TB PARTNERS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTB PARTNERS LLP
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormLimited liability partnership
    Company Number OC367329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is TB PARTNERS LLP located?

    Registered Office Address
    41 Calder Crescent
    TA1 2NH Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TB PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TB PARTNERS LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 16, 2025
    Next Confirmation Statement DueAug 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2024
    OverdueYes

    What are the latest filings for TB PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Change of details for Mr Alan Richard Frederick Banks as a person with significant control on Oct 16, 2025

    2 pagesLLPSC04

    Registered office address changed from 41 41 Calder Crescent Taunton Somerset TA1 2NH United Kingdom to 41 Calder Crescent Taunton TA1 2NH on Oct 16, 2025

    1 pagesLLAD01

    Cessation of Mark Christopher Francis as a person with significant control on Oct 16, 2025

    1 pagesLLPSC07

    Termination of appointment of Mark Christopher Francis as a member on Oct 16, 2025

    1 pagesLLTM01

    Appointment of Mr Alan Richard Frederick Banks as a member on Oct 16, 2025

    2 pagesLLAP01

    Registered office address changed from 3 Tangmere Place Tangmere Road Brighton BN1 8TZ England to 41 41 Calder Crescent Taunton Somerset TA1 2NH on Oct 16, 2025

    1 pagesLLAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Termination of appointment of Alan Richard Frederick Banks as a member on Apr 05, 2025

    1 pagesLLTM01

    Total exemption full accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Aug 31, 2023

    3 pagesAA

    Location of register of charges has been changed from 109B Keymer Road Hassocks BN6 8QL England to 3 Tangmere Place Tangmere Road Brighton BN1 8TZ

    1 pagesLLAD02

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Mark Christopher Francis on Aug 20, 2023

    2 pagesLLCH01

    Change of details for Mr Mark Christopher Francis as a person with significant control on Aug 20, 2023

    2 pagesLLPSC04

    Registered office address changed from 109B Keymer Road Hassocks BN6 8QL England to 3 Tangmere Place Tangmere Road Brighton BN1 8TZ on Aug 29, 2023

    1 pagesLLAD01

    Total exemption full accounts made up to Aug 31, 2022

    3 pagesAA

    Member's details changed for Mr Mark Christopher Francis on Jan 01, 2023

    2 pagesLLCH01

    Change of details for Mr Mark Christopher Francis as a person with significant control on Jan 01, 2023

    2 pagesLLPSC04

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesLLCS01

    Location of register of charges has been changed from 3 Cedar Way Henfield BN5 9RZ England to 109B Keymer Road Hassocks BN6 8QL

    1 pagesLLAD02

    Registered office address changed from 3 Cedar Way Henfield BN5 9RZ England to 109B Keymer Road Hassocks BN6 8QL on May 24, 2022

    1 pagesLLAD01

    Total exemption full accounts made up to Aug 31, 2021

    3 pagesAA

    Who are the officers of TB PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Alan Richard Frederick
    Calder Crescent
    TA1 2NH Taunton
    41
    England
    LLP Designated Member
    Calder Crescent
    TA1 2NH Taunton
    41
    England
    Greece341447760001
    BANKS, Alan Richard Frederick
    Tangmere Road
    BN1 8TZ Brighton
    3 Tangmere Place
    England
    LLP Designated Member
    Tangmere Road
    BN1 8TZ Brighton
    3 Tangmere Place
    England
    Greece162354950003
    FRANCIS, Mark Christopher
    41 Calder Crescent
    TA1 2NH Taunton
    41
    Somerset
    United Kingdom
    LLP Designated Member
    41 Calder Crescent
    TA1 2NH Taunton
    41
    Somerset
    United Kingdom
    England113434910008

    Who are the persons with significant control of TB PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Christopher Francis
    41 Calder Crescent
    TA1 2NH Taunton
    41
    Somerset
    United Kingdom
    Apr 06, 2016
    41 Calder Crescent
    TA1 2NH Taunton
    41
    Somerset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Alan Richard Frederick Banks
    Calder Crescent
    TA1 2NH Taunton
    41
    England
    Apr 06, 2016
    Calder Crescent
    TA1 2NH Taunton
    41
    England
    No
    Nationality: British
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share 75% or more of any surplus assets of the LLP on a winding up.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0