General information

Name:

Tainbrook Ltd

Office Address:

Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 01478655

Incorporation date: 1980-02-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01478655 44 years ago, Tainbrook Limited is categorised as a Private Limited Company. The firm's active registration address is Lumaneri House Blythe Gate, Blythe Valley Park Solihull. This enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest accounts describe the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2022-11-30.

As the information gathered suggests, the business was formed in 1980 and has been governed by seven directors, and out of them three (Peggy B., Nora M. and Catherine M.) are still functioning. In order to help the directors in their tasks, this particular business has been utilizing the skills of Nora M. as a secretary since September 2021.

Executives who control the firm include: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peggy B.

Role: Director

Appointed: 01 September 2022

Latest update: 5 June 2024

Nora M.

Role: Director

Appointed: 03 September 2021

Latest update: 5 June 2024

Nora M.

Role: Secretary

Appointed: 03 September 2021

Latest update: 5 June 2024

Catherine M.

Role: Director

Appointed: 30 November 1991

Latest update: 5 June 2024

People with significant control

James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Ceased on 3 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 22 December 2014
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 8 April 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 1 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 1 March 2013
Annual Accounts 10 January 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-08-31 (AA)
filed on: 28th, January 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2013

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2014

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2015

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

HQ address,
2016

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

Accountant/Auditor,
2015 - 2016

Name:

Financial Accounting Services Limited

Address:

Virginia House 56 Warwick Road Solihull

Post code:

B92 7HX

City / Town:

United Kingdom

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 42990 : Construction of other civil engineering projects n.e.c.
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Company Age

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