Tbp Realisations Group Limited

General information

Name:

Tbp Realisations Group Ltd

Office Address:

Central Square 29 Wellington Street LS1 4DL Leeds

Number: 03002239

Incorporation date: 1994-12-12

Dissolution date: 2021-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1994 is the date that marks the founding of Tbp Realisations Group Limited, the company that was situated at Central Square, 29 Wellington Street in Leeds. It was registered on 1994-12-12. The firm registration number was 03002239 and the company area code was LS1 4DL. This firm had been in this business for about 27 years up until 2021-04-18. Established as The Book People Group, the firm used the business name up till 2020, the year it was changed to Tbp Realisations Group Limited.

When it comes to the following enterprise's directors directory, there were ten directors to name just a few: James W., Claire B. and Ajay P..

The companies that controlled the firm included: Endless Iii General Partner Llp had substantial control or influence over the company. This company could have been reached in Edinburgh at Festival Square, EH3 9WJ and was registered as a PSC under the registration number Sl009147. Endless Llp had substantial control or influence over the company. This company could have been reached in Leeds at Whitehall Quay and was registered as a PSC under the registration number Oc316569.

  • Previous company's names
  • Tbp Realisations Group Limited 2020-08-16
  • The Book People Group Limited 1994-12-12

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 30 April 2019

Latest update: 5 August 2022

Claire B.

Role: Director

Appointed: 15 April 2019

Latest update: 5 August 2022

Ajay P.

Role: Secretary

Appointed: 01 July 2015

Latest update: 5 August 2022

Ajay P.

Role: Director

Appointed: 01 July 2015

Latest update: 5 August 2022

People with significant control

Endless Iii General Partner Llp
Address: 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority Scottish
Legal form Limited Liability Company
Country registered Scotland
Place registered Scottish
Registration number Sl009147
Notified on 6 April 2016
Nature of control:
substantial control or influence
Endless Llp
Address: 3 Whitehall Quay, Leeds, United Kingdom
Legal authority English
Legal form Limited Liability Company
Country registered England
Place registered English
Registration number Oc316569
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 December 2017
Confirmation statement next due date 22 January 2021
Confirmation statement last made up date 11 December 2019
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 September 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period extended from 2018-12-31 to 2019-03-31 (AA01)
filed on: 17th, December 2018
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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