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TBMC Group Limited

TBMC Group Limited is a liquidation company incorporated on 1 June 2001 with the registered office located in Leeds, West Yorkshire. TBMC Group Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04226663
Private limited company
Age
24 years
Incorporated 1 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 8 Oct 2025 (1 month ago)
Previous address was 51 Homer Road Solihull West Midlands B91 3QJ England
Telephone
01438842381
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jul 1972
The Business Mortgage Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Development Finance Services Limited
Richard James Woodman and Keith Graham Allen are mutual people.
Active
Paragon Business Finance Plc
Richard James Woodman is a mutual person.
Active
Paragon Technology Finance Limited
Richard James Woodman is a mutual person.
Active
Paragon Finance Plc
Richard James Woodman is a mutual person.
Active
Universal Credit Limited
Richard James Woodman is a mutual person.
Active
Mortgage Trust Limited
Richard James Woodman is a mutual person.
Active
Colonial Finance (UK) Limited
Richard James Woodman is a mutual person.
Active
Paragon Asset Finance Limited
Richard James Woodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 8 Oct 2025
Inspection Address Changed
1 Month Ago on 8 Oct 2025
Registered Address Changed
1 Month Ago on 7 Oct 2025
Declaration of Solvency
1 Month Ago on 7 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Richard Charles Rowntree Resigned
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
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Documents
Register inspection address has been changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 8 Oct 2025
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
Submitted on 8 Oct 2025
Declaration of solvency
Submitted on 7 Oct 2025
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 12 Wellington Place Leeds LS1 4AP on 7 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 10 Mar 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Termination of appointment of Richard Charles Rowntree as a director on 20 March 2024
Submitted on 26 Mar 2024
Repayment History
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