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TBG Open Door Limited

TBG Open Door Limited is a converted/closed company incorporated on 29 October 2015 with the registered office located in . TBG Open Door Limited was registered 9 years ago.
Status
Converted/closed
Company No
09847846
Converted / closed
Age
9 years
Incorporated 29 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Full
Next accounts for period 31 March 2020
Was due on 31 December 2020 (4 years ago)
Contact
Address
2 Bristol Avenue
Colindale
London
NW9 4EW
England
Same address for the past 6 years
Telephone
08003895225
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Retired • British • Lives in England • Born in Oct 1947
Director • British • Lives in England • Born in Feb 1975
Director • Certified Chartered Accountant • British • Lives in England • Born in Jan 1962
Director • Ceo • British • Lives in England • Born in Mar 1965
Director • Retired • Chinese • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Selwood Housing Society Limited
Mrs Koo Chai Young Li Mow Ching is a mutual person.
Active
Spear Housing Association Limited
John Alexander Stephen is a mutual person.
Active
First Housing Limited
Ursula Sarah Bennion is a mutual person.
Active
Richmond Furniture Scheme
John Alexander Stephen is a mutual person.
Active
Thebarnetgroup Limited
Ursula Sarah Bennion is a mutual person.
Active
First Affordable Limited
John Alexander Stephen is a mutual person.
Active
Selwood Devco Limited
Mrs Koo Chai Young Li Mow Ching is a mutual person.
Active
TBG Flex Limited
Ursula Sarah Bennion is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£3.37M
Increased by £3.27M (+3173%)
Turnover
£254K
Increased by £254K (%)
Employees
7
Same as previous period
Total Assets
£28M
Increased by £17.82M (+175%)
Total Liabilities
-£28.36M
Increased by £18.01M (+174%)
Net Assets
-£364K
Decreased by £184K (+102%)
Debt Ratio (%)
101%
Decreased by 0.47% (-0%)
Latest Activity
Barnet Homes Ltd (PSC) Resigned
5 Years Ago on 5 Feb 2020
Tim John Mulvenna Resigned
5 Years Ago on 23 Jan 2020
Mr Shaun Mclean Appointed
5 Years Ago on 23 Jan 2020
Mr Jeremy Daniel Arnold Appointed
5 Years Ago on 7 Nov 2019
Mr Tim John Mulvenna Appointed
5 Years Ago on 21 Oct 2019
Mike Gerrard Resigned
5 Years Ago on 18 Oct 2019
Confirmation Submitted
5 Years Ago on 1 Oct 2019
Julie Jones Resigned
5 Years Ago on 12 Sep 2019
Full Accounts Submitted
6 Years Ago on 27 Aug 2019
Mrs Eamon Peter Mcgoldrick Details Changed
6 Years Ago on 7 Aug 2019
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Documents
Miscellaneous
Submitted on 31 Mar 2020
Resolutions
Submitted on 31 Mar 2020
Cessation of Barnet Homes Ltd as a person with significant control on 5 February 2020
Submitted on 5 Feb 2020
Appointment of Mr Shaun Mclean as a secretary on 23 January 2020
Submitted on 24 Jan 2020
Termination of appointment of Tim John Mulvenna as a secretary on 23 January 2020
Submitted on 24 Jan 2020
Appointment of Mr Jeremy Daniel Arnold as a director on 7 November 2019
Submitted on 4 Dec 2019
Termination of appointment of Mike Gerrard as a secretary on 18 October 2019
Submitted on 24 Oct 2019
Appointment of Mr Tim John Mulvenna as a secretary on 21 October 2019
Submitted on 24 Oct 2019
Confirmation statement made on 1 October 2019 with no updates
Submitted on 1 Oct 2019
Termination of appointment of Julie Jones as a director on 12 September 2019
Submitted on 1 Oct 2019
Repayment History
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