About

Registered Number: 05721542
Date of Incorporation: 24/02/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: KWB, Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ,

 

Established in 2006, Tbr Phase 2 Ltd are based in Birmingham, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The companies directors are Sargent, David, Williams, Keith, Lawrence, Emma Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARGENT, David 29 October 2019 - 1
WILLIAMS, Keith 01 May 2019 - 1
LAWRENCE, Emma Louise 11 June 2014 30 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 24 February 2020
AP01 - Appointment of director 05 November 2019
AA - Annual Accounts 09 September 2019
AP01 - Appointment of director 03 May 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 07 August 2018
TM01 - Termination of appointment of director 01 May 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 07 March 2017
AD01 - Change of registered office address 10 November 2016
TM02 - Termination of appointment of secretary 09 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 27 November 2015
CH01 - Change of particulars for director 25 November 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 13 September 2014
AP01 - Appointment of director 04 August 2014
TM01 - Termination of appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
AP01 - Appointment of director 02 July 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 20 September 2013
SH01 - Return of Allotment of shares 15 August 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 03 October 2012
SH01 - Return of Allotment of shares 15 August 2012
CH04 - Change of particulars for corporate secretary 28 May 2012
AP04 - Appointment of corporate secretary 17 April 2012
AD01 - Change of registered office address 14 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
AR01 - Annual Return 29 February 2012
CH04 - Change of particulars for corporate secretary 15 February 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 24 August 2010
AR01 - Annual Return 01 March 2010
CH04 - Change of particulars for corporate secretary 01 March 2010
SH01 - Return of Allotment of shares 20 January 2010
AA - Annual Accounts 26 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 16 March 2008
AA - Annual Accounts 30 September 2007
225 - Change of Accounting Reference Date 30 September 2007
287 - Change in situation or address of Registered Office 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
363a - Annual Return 01 May 2007
353 - Register of members 01 May 2007
288a - Notice of appointment of directors or secretaries 04 April 2006
NEWINC - New incorporation documents 24 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.