TBP LEGAL LTD
In Liquidation
General Information
NAME
TBP LEGAL LTD
COMPANY NUMBER
09651120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/06/2015
(9 years and 5 months old)
WEBSITE
tbplaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
22/06/2015
07/03/2018
TBP BRIDGING FINANCE LIMITED
DONCASTER
DN9 3QS
10 South Parade
Bawtry
Doncaster
South Yorkshire
DN10 6JH
7 Jetstream Drive
Auckley
Doncaster
DN9 3QS
DN9 3QS
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 |
|---|---|
| 04/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TBP LEGAL LTD?
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 TBP LEGAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBP LEGAL LTD?
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 |
|---|---|---|---|---|
|
22/06/2015 - Present (9 years and 5 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
22/06/2015 - 29/06/2016 (1years) Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
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 |
|---|---|
| 04/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 01/07/2016 | David Preston Whiteside (919873509) has left the board |
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