Tbr Phase 1 Limited. Head office in Birmingham. Check Director.

Tbr Phase 1 Limited, Birmingham

Tbr Phase 1 Limited is a private limited company. Registered at Lancaster House, 67 Newhall Street, Birmingham B3 1NQ, the aforementioned 20 years old enterprise was incorporated on 2003-10-06 and is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
1 director can be found in the business: Simon A. (appointed on 14 December 2006).

About
Name: Tbr Phase 1 Limited
Number: 04921954
Incorporation date: 2003-10-06
End of financial year: 31 March


Address:	Lancaster House 67 Newhall Street Birmingham B3 1NQ
SIC code:	98000 - Residents property management

Company staff

People with significant control

John Scrutton Investments Limited

6 April 2016

Address	Waterside House Unit 3 Waterside, 1649 Pershore Road, Birmingham, West Midlands, United Kingdom
Legal authority	N/A
Legal form	N/A
Country registered	Uk
Place registered	England
Registration number	03647831
Nature of control:	significiant influence or control 25-50% voting rights 25-50% shares

John Scrutton Investments Limited

6 April 2016 - 6 April 2016

Address	Waterside House Unit 3 Waterside, 1649 Pershore Road, Birmingham, West Midlands, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	03647831
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	3,867	91	91	91	91	-	-	-	-	-	-	-	-
Number Shares Allotted	-	91	91	-	91	-	-	91	91	-	-	-	-
Shareholder Funds	91	91	91	91	91	91	91	-	-	-	-	-	-
Total Assets Less Current Liabilities	91	91	91	-	-	-	-	-	91	91	91	91	91

The deadline for Tbr Phase 1 Limited confirmation statement filing is 2024-10-06. The latest confirmation statement was filed on 2023-09-22. The target date for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: John Scrutton Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be found at Unit 3 Waterside, 1649 Pershore Road, West Midlands. John Scrutton Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Unit 3 Waterside, 1649 Pershore Road, West Midlands.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, April 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 11th, July 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, December 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 27th, September 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 18th, October 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 8th, February 2017 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 12th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (6 pages)
AA01	Accounting reference date changed from 2014/12/31 to 2015/03/31 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
SH01	91.00 GBP is the capital in company's statement on 2014/10/22 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (6 pages)
SH01	91.00 GBP is the capital in company's statement on 2013/10/07 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2008/10/06 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 24th, October 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, April 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (8 pages)
363(288)	2008/02/14 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 1 shares on 2007/04/12. Value of each share 1 £, total number of shares: 92. filed on: 28th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2007/04/12. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2007/04/12. Value of each share 1 £, total number of shares: 100. filed on: 28th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/04/12. Value of each share 1 £, total number of shares: 92. filed on: 28th, June 2007 \| capital	Free Download (2 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 30th, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 10 shares on 2005/11/26. Value of each share 1 £, total number of shares: 91. filed on: 9th, February 2006 \| capital
88(2)R	Alloted 10 shares on 2005/11/26. Value of each share 1 £, total number of shares: 91. filed on: 9th, February 2006 \| capital	Free Download
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005 \| annual return	Free Download (9 pages)
88(2)R	Alloted 15 shares on 2005/06/07. Value of each share 1 £, total number of shares: 51. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2005/06/07. Value of each share 1 £, total number of shares: 81. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on 2005/06/07. Value of each share 1 £, total number of shares: 51. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 30 shares on 2005/06/07. Value of each share 1 £, total number of shares: 81. filed on: 17th, June 2005 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
88(2)R	Alloted 10 shares on 2005/03/18. Value of each share 1 £, total number of shares: 36. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/03/18. Value of each share 1 £, total number of shares: 36. filed on: 20th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/01/12. Value of each share 1 £, total number of shares: 26. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/01/12. Value of each share 1 £, total number of shares: 26. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on 2004/12/14. Value of each share 1 £, total number of shares: 16. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 15 shares on 2004/12/14. Value of each share 1 £, total number of shares: 16. filed on: 17th, January 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/24 with shareholders record filed on: 24th, December 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, October 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, October 2003 \| incorporation	Free Download (19 pages)

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