T.B.I. FINANCIAL SERVICES LTD.
Active - Accounts Filed
General Information
NAME
T.B.I. FINANCIAL SERVICES LTD.
COMPANY NUMBER
02916402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/04/1994
(30 years and 7 months old)
WEBSITE
www.tbifs.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG2 0DL
Telephone: 01189313800
TPS: No
1st Floor
The Robert Cort Building
185 Elgar Road
Reading, Berkshire
RG2 0DL
Telephone: 9313800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about T.B.I. FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T.B.I. FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.B.I. FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/04/1994 - Present (30 years and 7 months) Secretary: 07/04/1994 - Present (30 years and 7 months) Born in Jul 1948 (age: 76) |
Active | Director&Secretary |
Current: 3 Past: 19 |
View Report |
|
25/03/1999 - Present (25 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/1999 - Present (25 years and 6 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 2 Past: 39 |
View Report |
|
07/04/1994 - 31/03/1999 (4 years and 11 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/1994 - Present (29 years and 11 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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