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Thunderbird Propco Limited

Thunderbird Propco Limited is an active company incorporated on 27 October 2022 with the registered office located in London, City of London. Thunderbird Propco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14446385
Private limited company
Age
2 years 10 months
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in May 1968
Director • Lives in UK • Born in Aug 1950
Director • Lives in UK • Born in Oct 1986
Charlie James Parker
PSC • British • Lives in UK • Born in Apr 2004
Sophie Jessica Parker
PSC • British • Lives in UK • Born in Jun 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubicon Partners LLP
Balraj Singh Virdi and Ian Fisher are mutual people.
Active
Oiltube Limited
Charles David Parker is a mutual person.
Active
Avove Limited
Ian Fisher is a mutual person.
Active
Aquamain (UK) Limited
Balraj Singh Virdi is a mutual person.
Active
Airedale Catering Equipment Group Limited
Balraj Singh Virdi is a mutual person.
Active
Rgi Star (Holdings) Limited
Ian Fisher is a mutual person.
Active
Rgi Star Limited
Ian Fisher is a mutual person.
Active
Plastic Recycling Limited
Balraj Singh Virdi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£218.56K
Total Liabilities
-£209.08K
Net Assets
£9.48K
Debt Ratio (%)
96%
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Dr Charles David Parker Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Ian Fisher Resigned
1 Year 2 Months Ago on 13 Jun 2024
Rg Thunderbird Llp (PSC) Resigned
1 Year 2 Months Ago on 13 Jun 2024
Sophie Jessica Parker (PSC) Appointed
1 Year 2 Months Ago on 13 Jun 2024
Balraj Singh Virdi Resigned
1 Year 2 Months Ago on 13 Jun 2024
Charlie James Parker (PSC) Appointed
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Director's details changed for Dr Charles David Parker on 13 June 2024
Submitted on 24 Jun 2024
Sub-division of shares on 13 June 2024
Submitted on 20 Jun 2024
Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 19 June 2024
Submitted on 19 Jun 2024
Appointment of Dr Charles David Parker as a director on 13 June 2024
Submitted on 19 Jun 2024
Notification of Charlie James Parker as a person with significant control on 13 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Balraj Singh Virdi as a director on 13 June 2024
Submitted on 19 Jun 2024
Notification of Sophie Jessica Parker as a person with significant control on 13 June 2024
Submitted on 19 Jun 2024
Repayment History
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