TBMC GROUP LIMITED
Non-Trading
General Information
NAME
TBMC GROUP LIMITED
COMPANY NUMBER
04226663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/2001
(23 years and 6 months old)
WEBSITE
www.tbmc.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/06/2001
24/04/2007
THE BUSINESS MORTGAGE COMPANY LIMITED
WEST MIDLANDS
B91 3QJ
Telephone: 02920695400
TPS: No
51 Homer Road
Solihull
West Midlands
B91 3QJ
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 |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | Richard Charles Rowntree (926629061) has left the board |
| 07/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TBMC GROUP 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 TBMC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBMC GROUP 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 |
|---|---|---|---|---|
|
19/01/2024 - Present (11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/01/2024 - Present (11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
|
01/06/2001 - Present (23 years and 6 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
View Report |
|
01/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | Richard Charles Rowntree (926629061) has left the board |
| 07/03/2024 | New Accounts filed |
| 31/01/2024 | New Board Member Keith Graham Allen (925246428) Appointed |
| 30/01/2024 | Jane Ann Louise Simpson (920743518) has left the board |
| 30/01/2024 | New Board Member Richard James Woodman (916671671) Appointed |
| 22/01/2024 | Anthony John Warren (916436386) has left the board |
| 03/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 11/06/2020 | Pandora Sharp (918884500) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 23/01/2020 | New Board Member Richard Charles Rowntree (926629061) Appointed |
| 17/01/2020 | John Andrew Heron (900373934) has left the board |
| 19/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 17/06/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 02/07/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Jane Ann Louise Simpson (920743518) Appointed |
| 26/04/2016 | New Accounts filed |
| 11/03/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 02/07/2014 | New Board Member Anthony John Warren (916436386) Appointed |
| 30/06/2014 | New Annual Return filed |
| 27/06/2014 | Anthony John Warren (916161847) has left the board |
| 27/06/2014 | New Company Secretary Pandora Sharp (918884500) Appointed |
| 23/06/2014 | John Grigor Gemmell (908411144) has left the board |
| 06/06/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
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