Tenbroeke Company Limited, Derby
Tenbroeke Company Limited is a private limited company. Located at The Mills, Canal Street, Derby DE1 2RJ, this 15 years old business was incorporated on 2009-01-06 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in the enterprise: Patrick T. (appointed on 23 June 2020), Paul T. (appointed on 06 January 2009).
| About | |
|---|---|
| Name: Tenbroeke Company Limited | |
| Number: 06783643 | |
| Incorporation date: 2009-01-06 | |
| End of financial year: 31 January |
| Address: |
The Mills Canal Street Derby DE1 2RJ |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Paul T.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
6 April 2016 - 19 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 40,423 | 122,952 | 153,589 | 293,824 | 378,824 | 359,606 | 396,143 | 319,937 | 250,843 | 285,010 | 400,328 | 354,632 |
| Fixed Assets | - | - | - | - | 1,293 | 9,563 | 3 | 1,589 | 74 | 19,149 | 53,613 | 42,181 |
| Number Shares Allotted | - | 1,000 | 1,000 | 300 | 300 | - | - | - | - | - | - | - |
| Shareholder Funds | 25,355 | 74,997 | 98,906 | 172,837 | 211,261 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,875 | - | 1,580 | 1,326 | 1,293 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 25,355 | 74,997 | 98,906 | 172,837 | 211,261 | 256,188 | 270,885 | 246,333 | 206,752 | 156,238 | 183,981 | 145,542 |
The date for Tenbroeke Company Limited confirmation statement filing is 2024-01-20. The previous one was sent on 2023-01-06. The date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.
2 persons of significant control are listed in the official register, namely: Paul T. who owns over 3/4 of shares, 3/4 to full of voting rights. Simon B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 6th January 2024 filed on: 8th, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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