TBH REAL ESTATE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TBH REAL ESTATE INVESTMENTS LIMITED
COMPANY NUMBER
03121239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/11/1995
(29 years and 1 months old)
WEBSITE
tbholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/11/1995
14/09/2007
ALLWASTE MANAGEMENT LIMITED
KENT
ME20 7DX
The Cabins, Aylesford Lakes
78A Rochester Road
Aylesford
Kent ME20 7DX
ME20 7DX
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 |
|---|---|---|
| TBH PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TBH REAL ESTATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TBH REAL ESTATE INVESTMENTS LIMITED?
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 TBH REAL ESTATE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBH REAL ESTATE INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
02/11/1995 - Present (29 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 28 Past: 11 |
View Report |
|
27/09/2007 - Present (17 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
31/01/2010 - Present (14 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
30/11/2020 - Present (4years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
30/11/2020 - Present (4years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Maxwell Edward Butler (923861656) Appointed |
| 06/04/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/01/2020 | John Michael Rees (914886027) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 03/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 09/01/2017 | Change in Reg. Office |
| 01/12/2016 | New Confirmation Statement filed |
| 08/04/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 18/11/2015 | William Edward Fraser Whyte (900720559) has left the board |
| 15/11/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 04/11/2014 | William Edward Fraser Whyte (919207115) has left the board |
| 04/11/2014 | New Board Member William Edward Fraser Whyte (900720559) Appointed |
| 28/10/2014 | New Board Member William Edward Fraser Whyte (919207115) Appointed |
| 30/12/2013 | New Accounts filed |
| 11/11/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Riley Joseph Butler (923860480) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mark Butler (927707639) Appointed |
| 19/01/1970 | New Board Member Lakis Pavlou (927708997) Appointed |
| 19/01/1970 | New Accounts filed |
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