Tbmc Group Limited

General information

Name:

Tbmc Group Ltd

Office Address:

Greenmeadow House 2 Village Way CF15 7NE Greenmeadow Springs Business

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 CF15 7NE Greenmeadow Springs Business at Greenmeadow House. It has been in business for eighteen 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. 2018-09-30 is the last time the company accounts were reported.

This firm owes its accomplishments and unending improvement to four directors, namely Jane S., Anthony W., Richard S. and John H., who have been controlling the firm since 2016. Additionally, the managing director's efforts are often backed by a secretary - Pandora S., who was officially appointed by the firm five years ago.

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

Company staff

Jane S.

Role: Director

Appointed: 20 April 2016

Latest update: 27 September 2019

Pandora S.

Role: Secretary

Appointed: 19 June 2014

Latest update: 27 September 2019

Anthony W.

Role: Director

Appointed: 30 May 2014

Latest update: 27 September 2019

Richard S.

Role: Director

Appointed: 13 October 2009

Latest update: 27 September 2019

John H.

Role: Director

Appointed: 25 January 2007

Latest update: 27 September 2019

People with significant control

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 Cardiff at Village Way, Tongwynlais, CF15 7NE and was registered as a PSC under the reg no 05390573.

The Business Mortgage Company Limited
Address: Greenmeadow House Village Way, Tongwynlais, 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 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 2020
Account last made up date 30 September 2018
Confirmation statement next due date 13 June 2020
Confirmation statement last made up date 30 May 2019

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
Free Download
Full accounts for the period ending Sun, 30th Sep 2018 (AA)
filed on: 14th, June 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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