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TBWB Holdings Limited

TBWB Holdings Limited is an active company incorporated on 20 December 2022 with the registered office located in Kingswinford, West Midlands. TBWB Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14551063
Private limited company
Age
2 years 9 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 20 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 day ago)
Address
69 Summercourt Square
Kingswinford
West Midlands
DY6 9QJ
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 112 White Hill Kinver Stourbridge DY7 6AU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1952 • General Manager
PSC • Director • Manager • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
The Conservatory Bar Catering Limited
Simon Matthew Beardsmore is a mutual person.
Active
Westman Securities Limited
Simon Matthew Beardsmore and Wilfred Beardsmore are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£91.54K
Total Liabilities
-£106.72K
Net Assets
-£15.19K
Debt Ratio (%)
117%
Latest Activity
Registered Address Changed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Wilfred Beardsmore Resigned
1 Year Ago on 30 Sep 2024
Simon Beardsmore (PSC) Appointed
1 Year 1 Month Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Jan 2024
Incorporated
2 Years 9 Months Ago on 20 Dec 2022
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Documents
Registered office address changed from 112 White Hill Kinver Stourbridge DY7 6AU England to 69 Summercourt Square Kingswinford West Midlands DY6 9QJ on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Notification of Simon Beardsmore as a person with significant control on 1 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Wilfred Beardsmore as a director on 30 September 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 24 Jan 2024
Incorporation
Submitted on 20 Dec 2022
Repayment History
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