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TBP2 Limited

TBP2 Limited is an active company incorporated on 27 July 2009 with the registered office located in Woking, Surrey. TBP2 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06973898
Private limited company
Age
16 years
Incorporated 27 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
107 Railway House
14 Chertsey Road
Woking
GU21 5AH
England
Same address for the past 7 years
Telephone
02083327171
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Director • PSC • HR Consultant • British • Lives in England • Born in Jun 1983
Director • PSC • British • Lives in England • Born in Aug 1955
Mr Paul Antony Frith
PSC • British • Lives in England • Born in Jul 1983
Mrs Mary Brooks
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Inbucon Limited
Mr David Michael William Brooks is a mutual person.
Active
Meis Limited
Mr David Michael William Brooks is a mutual person.
Active
The Brooks Partnership Limited
Mr David Michael William Brooks is a mutual person.
Active
Glaslyn Investments Limited
Mr David Michael William Brooks is a mutual person.
Active
Ciszewski Company Limited
Mr David Michael William Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£12.59K
Decreased by £66.59K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£318.61K
Decreased by £27.4K (-8%)
Total Liabilities
-£78.86K
Decreased by £32K (-29%)
Net Assets
£239.75K
Increased by £4.6K (+2%)
Debt Ratio (%)
25%
Decreased by 7.29% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Mr David Michael William Brooks (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Mr David Michael William Brooks (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Dominique Catherine Mary Frith (PSC) Resigned
1 Year 5 Months Ago on 29 Mar 2024
Dominique Catherine Mary Frith (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Paul Antony Frith (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Mary Brooks (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Dominique Catherine Mary Frith (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 17 Feb 2025
Change of details for Mr David Michael William Brooks as a person with significant control on 6 February 2025
Submitted on 10 Feb 2025
Change of details for Mr David Michael William Brooks as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 29 Jul 2024
Change of details for Mr David Michael William Brooks as a person with significant control on 25 March 2024
Submitted on 29 Mar 2024
Notification of Dominique Catherine Mary Frith as a person with significant control on 25 March 2024
Submitted on 29 Mar 2024
Notification of Mary Brooks as a person with significant control on 25 March 2024
Submitted on 29 Mar 2024
Cessation of Dominique Catherine Mary Frith as a person with significant control on 29 March 2024
Submitted on 29 Mar 2024
Notification of Paul Antony Frith as a person with significant control on 25 March 2024
Submitted on 29 Mar 2024
Repayment History
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