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TBPG Ltd

TBPG Ltd is an active company incorporated on 20 April 2022 with the registered office located in Cardiff, South Glamorgan. TBPG Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
14055371
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
15 Neptune Court Vanguard Way
Cardiff
S. Glam
CF24 5PJ
Wales
Address changed on 23 May 2024 (1 year 4 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • British • Lives in Wales • Born in Mar 1964
Director • British • Lives in Wales • Born in Jul 1981
Director • British • Lives in UK • Born in Dec 1988
Mr Dane Paul Marks
PSC • British • Lives in Wales • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
TBPG Building And Maintenance Ltd
John Paul Sullivan, Alexander James Atherton, and 1 more are mutual people.
Active
Electric Reggae Limited
Dane Paul Marks and John Paul Sullivan are mutual people.
Active
The National Community Law Project Cic
Dane Paul Marks is a mutual person.
Active
Foods R Us Ltd
Dane Paul Marks is a mutual person.
Active
Publend Ltd
Dane Paul Marks is a mutual person.
Active
Red Dragon Bar And Grill Ltd
Dane Paul Marks is a mutual person.
Active
TBPG Holdco Ltd
Dane Paul Marks is a mutual person.
Active
Club Aberaman Ltd
Dane Paul Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£9.99K
Increased by £9.68K (+3154%)
Total Liabilities
-£16.15K
Increased by £15.39K (+2022%)
Net Assets
-£6.16K
Decreased by £5.7K (+1256%)
Debt Ratio (%)
162%
Decreased by 86.23% (-35%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 9 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Alexander James Atherton Resigned
3 Months Ago on 7 Jul 2025
Richard Alan Allison Resigned
10 Months Ago on 16 Dec 2024
John Paul Sullivan Resigned
1 Year Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Mr Alexander James Atherton Appointed
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 7 Jul 2025
Termination of appointment of Alexander James Atherton as a director on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Richard Alan Allison as a director on 16 December 2024
Submitted on 18 Dec 2024
Termination of appointment of John Paul Sullivan as a director on 7 October 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Appointment of Mr Alexander James Atherton as a director on 17 June 2024
Submitted on 17 Jun 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Neptune Court Vanguard Way Cardiff S. Glam CF24 5PJ on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Repayment History
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