Tbmc Group Limited. Head office in Solihull. Check Director.

Tbmc Group Limited, Solihull

Tbmc Group Limited is a private limited company. Once, it was called The Business Mortgage Company Limited (it was changed on 2007-04-24). Registered at 51 Homer Road, Solihull B91 3QJ, this 22 years old firm was incorporated on 2001-06-01 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the company: Keith A. (appointed on 19 January 2024), Richard W. (appointed on 19 January 2024), Richard R. (appointed on 16 January 2020).

About
Name: Tbmc Group Limited
Number: 04226663
Incorporation date: 2001-06-01
End of financial year: 30 September


Address:	51 Homer Road Solihull B91 3QJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

The Business Mortgage Company Limited

26 October 2018

Address	51 Homer Road, Cardiff Gate Business Park, Solihull, West Midlands, B91 3QJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	05390573
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tbmc (2) Limited

6 April 2016 - 26 October 2018

Address	Greenmeadow House 2 Village Way, Greenmeadow Springs Business Park, Cardiff, CF15 7NE, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	5964916
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tbmc Group Limited confirmation statement filing is 2024-06-13. The previous one was filed on 2023-05-30. The due date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: The Business Mortgage Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Homer Road, Cardiff Gate Business Park, B91 3QJ Solihull, West Midlands. Tbmc (2) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Village Way, Greenmeadow Springs Business Park, CF15 7NE Cardiff.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 3rd, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 3rd, March 2024 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 2nd, March 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 1st, March 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 16th, March 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 9th, March 2020 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 14th, June 2019 \| accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 21st, March 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 13th, June 2017 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 9th, March 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 2nd, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 2nd, June 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2013 to Mon, 30th Sep 2013 filed on: 22nd, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007 \| accounts	Free Download (17 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, August 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 10th, June 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 10th, June 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, May 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, May 2002 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 23rd, January 2002 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Paragon Pension Plan Trustees Limited
Moorgate Asset Administration Limited
Paragon Personal Finance (1) Limited
Homer Management Limited


Paragon Mortgages (no.25) Holdings Limited
Yorkshire Freeholds Limited
Paragon Fifth Funding Limited

Find other company