Tbmc Group Limited

General information

Name:

Tbmc Group Ltd

Office Address:

51 Homer Road B91 3QJ Solihull

Number: 04226663

Incorporation date: 2001-06-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tbmc Group came into being in 2001 as a company enlisted under no 04226663, located at B91 3QJ Solihull at 51 Homer Road. It has been in business for twenty three years and its last known state is active. From 2007-04-24 Tbmc Group Limited is no longer under the business name The Business Mortgage Company. The enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. 2022-09-30 is the last time the company accounts were reported.

This firm owes its accomplishments and unending improvement to three directors, namely Keith A., Richard W. and Richard R., who have been controlling the firm since 2024.

The companies with significant control over this firm are: The Business Mortgage Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Homer Road, Cardiff Gate Business Park, B91 3QJ, West Midlands and was registered as a PSC under the reg no 05390573.

  • Previous company's names
  • Tbmc Group Limited 2007-04-24
  • The Business Mortgage Company Limited 2001-06-01

Company staff

Keith A.

Role: Director

Appointed: 19 January 2024

Latest update: 21 February 2024

Richard W.

Role: Director

Appointed: 19 January 2024

Latest update: 21 February 2024

Richard R.

Role: Director

Appointed: 16 January 2020

Latest update: 21 February 2024

People with significant control

The Business Mortgage Company Limited
Address: 51 Homer Road, Cardiff Gate Business Park, Solihull, West Midlands, B91 3QJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Uk
Registration number 05390573
Notified on 26 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tbmc (2) Limited
Address: Greenmeadow House 2 Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Uk
Registration number 5964916
Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 3rd, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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