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TBC Partners Limited

TBC Partners Limited is an active company incorporated on 7 November 2022 with the registered office located in London, Greater London. TBC Partners Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14468409
Private limited company
Age
2 years 12 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (12 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (17 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
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Contact Update Details
Address
4c Princes House
38 Jermyn Street
London
SW1Y 6DN
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was 27 South Street Wilton Salisbury Wiltshire SP2 0JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Matthew Anthony Clare
Director • Business Director • British • Lives in UK • Born in Jan 1991
Paul Terence Gazzard
Director • Business Director • British • Lives in England • Born in Jan 1972
Mr Richard Joseph Shardlow
Director • Cfo • British • Lives in UK • Born in Nov 1975
Hat Consultants Limited
PSC
Clare Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TBC 001 Limited
Paul Terence Gazzard, Matthew Anthony Clare, and 1 more are mutual people.
Active
TBC 002 Limited
Paul Terence Gazzard, Matthew Anthony Clare, and 1 more are mutual people.
Active
TBC 003 Limited
Paul Terence Gazzard, Matthew Anthony Clare, and 1 more are mutual people.
Active
Arlington Energy Limited
Paul Terence Gazzard and Matthew Anthony Clare are mutual people.
Active
ARL 016 Limited
Matthew Anthony Clare and Mr Richard Joseph Shardlow are mutual people.
Active
Arlington (Group Services) Limited
Matthew Anthony Clare and Mr Richard Joseph Shardlow are mutual people.
Active
Ave 002 Limited
Matthew Anthony Clare and Mr Richard Joseph Shardlow are mutual people.
Active
ADV 006 Limited
Matthew Anthony Clare and Mr Richard Joseph Shardlow are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1.54M
Increased by £1.47M (+2231%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Increased by £3.73M (+294%)
Total Liabilities
-£5.14M
Increased by £3.84M (+295%)
Net Assets
-£137.48K
Decreased by £107.33K (+356%)
Debt Ratio (%)
103%
Increased by 0.37% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
New Charge Registered
2 Years 10 Months Ago on 26 Dec 2022
Incorporated
2 Years 12 Months Ago on 7 Nov 2022
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Get Credit Report
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Documents
Part of the property or undertaking has been released and no longer forms part of charge 144684090002
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 20 Mar 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 Aug 2024
Registered office address changed from 27 South Street Wilton Salisbury Wiltshire SP2 0JU United Kingdom to 4C Princes House 38 Jermyn Street London SW1Y 6DN on 19 June 2024
Submitted on 19 Jun 2024
Resolutions
Submitted on 27 Jan 2024
Memorandum and Articles of Association
Submitted on 27 Jan 2024
Satisfaction of charge 144684090001 in full
Submitted on 18 Jan 2024
Registration of charge 144684090002, created on 12 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 24 Nov 2023
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Repayment History
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