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TSBPHG Ltd

TSBPHG Ltd is an active company incorporated on 22 March 2024 with the registered office located in London, Greater London. TSBPHG Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15584869
Private limited company
Age
1 year 7 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 22 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 26 Nov 2024 (11 months ago)
Previous address was St. Feock Church Road Winkfield Windsor SL4 4SF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1979
Mr Kayne Lloyd Steinborn-Busse
PSC • British • Lives in England • Born in Mar 1979
Mrs Sophie Steinborn-Busse
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
TSBG-SVP1 Ltd
Kayne Lloyd Steinborn-Busse is a mutual person.
Active
The SB Sports Facility Holding Group Cic
Kayne Lloyd Steinborn-Busse is a mutual person.
Active
Whittington Gate M.C. Limited
Kayne Lloyd Steinborn-Busse is a mutual person.
Active
TSBG-Otfr Ltd
Kayne Lloyd Steinborn-Busse is a mutual person.
Active
Bracknell Town FC The Robins Limited
Kayne Lloyd Steinborn-Busse is a mutual person.
Active
WLNH-CCPC Ltd
Kayne Lloyd Steinborn-Busse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
1
Total Assets
£760
Total Liabilities
-£660
Net Assets
£100
Debt Ratio (%)
87%
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Registered Address Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Incorporated
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Certificate of change of name
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Registered office address changed from St. Feock Church Road Winkfield Windsor SL4 4SF England to 86-90 Paul Street London EC2A 4NE on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Incorporation
Submitted on 22 Mar 2024
Repayment History
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