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TBP Nominees Limited

TBP Nominees Limited is a dormant company incorporated on 7 May 2021 with the registered office located in London, Greater London. TBP Nominees Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13381502
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Nov 1976
Mr Nigel Jeremy Berger
PSC • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cressney Limited
Nigel Jeremy Berger is a mutual person.
Active
S. G. H. Nominees Limited
Nigel Jeremy Berger is a mutual person.
Active
KF Beauty Limited
Nigel Jeremy Berger is a mutual person.
Active
Bayleaf Facilities Management Ltd
Nigel Jeremy Berger is a mutual person.
Active
New World Property Management Ltd
Nigel Jeremy Berger is a mutual person.
Active
Patty Nominees Ltd
Nigel Jeremy Berger is a mutual person.
Active
Patty & Bun Holdings Ltd
Nigel Jeremy Berger is a mutual person.
Active
Rebyen Nominees Limited
Nigel Jeremy Berger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Dormant Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 2 Jan 2025
Confirmation statement made on 6 May 2024 with updates
Submitted on 7 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 17 Jul 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 11 May 2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
Submitted on 4 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 1 Jul 2022
Confirmation statement made on 6 May 2022 with no updates
Submitted on 6 May 2022
Repayment History
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