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TBMC Group Limited

TBMC Group Limited is a dormant company incorporated on 1 June 2001 with the registered office located in Solihull, West Midlands. TBMC Group Limited was registered 24 years ago.
Status
Dormant
Dormant since 5 years 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 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 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 (9 months remaining)
Contact
Address
51 Homer Road
Solihull
West Midlands
B91 3QJ
England
Address changed on 4 Sep 2023 (2 years ago)
Previous address was Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Mid Glamorgan CF23 8RU Wales
Telephone
01438842381
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1972
Director • Chief Financial Officer • British • Lives in England • Born in May 1965
The Business Mortgage Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Business Mortgage Company Services Limited
Richard James Woodman and Mr Keith Graham Allen are mutual people.
Active
The Business Mortgage Company Limited
Richard James Woodman and Mr Keith Graham Allen are mutual people.
Active
Buy To Let Direct Limited
Richard James Woodman and Mr Keith Graham Allen are mutual people.
Active
Paragon Development Finance Services Limited
Richard James Woodman and Mr 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 Vehicle Contracts Limited
Richard James Woodman is a mutual person.
Active
Paragon Finance Plc
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
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Richard Charles Rowntree Resigned
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Mr Keith Graham Allen Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Keith Graham Allen Appointed
1 Year 7 Months Ago on 19 Jan 2024
Jane Ann Louise Simpson Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mr Richard James Woodman Appointed
1 Year 7 Months Ago on 19 Jan 2024
Anthony John Warren Resigned
1 Year 9 Months Ago on 30 Nov 2023
Get Credit Report
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Documents
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
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Mar 2024
Director's details changed for Mr Keith Graham Allen on 19 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Keith Graham Allen as a director on 19 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Richard James Woodman as a director on 19 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Jane Ann Louise Simpson as a director on 19 January 2024
Submitted on 26 Jan 2024
Termination of appointment of Anthony John Warren as a director on 30 November 2023
Submitted on 18 Jan 2024
Repayment History
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