About

Registered Number: 07247836
Date of Incorporation: 10/05/2010 (14 years ago)
Company Status: Active
Registered Address: 42 Bridgewater Road, Berkhamsted, HP4 1JB,

 

Tbbl Ltd was founded on 10 May 2010, it's status in the Companies House registry is set to "Active". The current directors of this business are Masters, Lorraine Angela, Masters, Giles Thomas, Tring Company Secretaries Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASTERS, Giles Thomas 14 August 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MASTERS, Lorraine Angela 14 August 2018 - 1
TRING COMPANY SECRETARIES LTD 10 May 2010 14 August 2018 1

Filing History

Document Type Date
PSC01 - N/A 15 May 2020
CS01 - N/A 15 May 2020
SH01 - Return of Allotment of shares 30 January 2020
RESOLUTIONS - N/A 06 January 2020
CH03 - Change of particulars for secretary 03 January 2020
AD01 - Change of registered office address 03 January 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 05 December 2018
TM02 - Termination of appointment of secretary 14 August 2018
AP01 - Appointment of director 14 August 2018
AP03 - Appointment of secretary 14 August 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 02 July 2015
CERTNM - Change of name certificate 21 February 2015
CONNOT - N/A 21 February 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 07 June 2013
CH01 - Change of particulars for director 07 June 2013
CH01 - Change of particulars for director 07 June 2013
CH04 - Change of particulars for corporate secretary 11 February 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 02 June 2011
AD01 - Change of registered office address 02 June 2011
AP01 - Appointment of director 07 February 2011
AA01 - Change of accounting reference date 02 December 2010
NEWINC - New incorporation documents 10 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.