Active
Company Information for TRB HOLDINGS LTD.
23 CAMP ROAD, CLIFTON, BRISTOL, BRISTOL, BS8 3LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TRB HOLDINGS LTD. | |
Legal Registered Office | |
23 CAMP ROAD CLIFTON BRISTOL BRISTOL BS8 3LW Other companies in BS8 | |
Company Number | 03723378 | |
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Company ID Number | 03723378 | |
Date formed | 1999-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 18:52:02 |
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Registered address | Last known status | Formation date | ||
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TRB Holdings LLC | 10061 Legion Rd Yorkville IL 60560 | Active | Company formed on the 2012-08-23 |
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TRB HOLDINGS I, LLC | 6233 VARIEL AVE WOODLAND HILLS CA 91367 | ACTIVE | Company formed on the 2007-03-21 |
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TRB HOLDINGS, LTD. | 225 NORTH MARKET STREET - WOOSTER OH 44691 | Active | Company formed on the 2002-08-23 |
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TRB HOLDINGS, LLC | 7251 W. LAKE MEAD BLVD #350 LAS VEGAS NV 89128 | Active | Company formed on the 2003-07-16 |
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TRB HOLDINGS 2, LLC | 7251 WEST LAKE MEAD BOULEVARD, SUITE 350 LAS VEGAS NV 89128 | Active | Company formed on the 2003-10-09 |
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TRB HOLDINGS GROUP, LLC | 630 S FOURTH ST LAS VEGAS NV 89101 | Revoked | Company formed on the 2007-01-12 |
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TRB HOLDINGS LLC | Delaware | Unknown | |
TRB HOLDINGS, LLC | 8971 DANIELS CENTER DR. FORT MYERS FL 33912 | Inactive | Company formed on the 2004-08-06 | |
TRB HOLDINGS LIMITED | Unknown | |||
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TRB HOLDINGS, LLC | 5008 YORK LN PLANO TX 75093 | Active | Company formed on the 2006-12-15 |
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TRB HOLDINGS LLC | Delaware | Unknown | |
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TRB HOLDINGS LLC | Georgia | Unknown | |
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TRB HOLDINGS LIMITED | Michigan | UNKNOWN | |
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TRB HOLDINGS INCORPORATED | New Jersey | Unknown | |
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TRB HOLDINGS LLC | North Carolina | Unknown | |
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Trb Holdings LLC | Maryland | Unknown | |
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TRB HOLDINGS LLC | Georgia | Unknown | |
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TRB HOLDINGS, LLC | 340 Chinook Road Idaho Springs CO 80452 | Good Standing | Company formed on the 2024-01-16 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY ROGER ERNEST BROWN |
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ANTHONY ROGER ERNEST BROWN |
||
GABRIELLE ANN BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FILBUK (SECRETARIES) LIMITED |
Nominated Secretary | ||
MICHAEL MCCOLL BROWN |
Director | ||
MICHAEL MCCOLL BROWN |
Director | ||
FILBUK NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.R. BROWN & SONS LIMITED | Company Secretary | 1991-10-22 | CURRENT | 1985-03-14 | Active - Proposal to Strike off | |
3C BRISTOL | Director | 2015-07-01 | CURRENT | 2015-05-19 | Dissolved 2016-11-01 | |
VENTURERS TRUST | Director | 2015-01-01 | CURRENT | 2008-02-21 | Active | |
CLIFTON DOWN CHARITABLE TRUST LIMITED | Director | 2009-11-10 | CURRENT | 1992-07-17 | Active | |
T.R. BROWN & SONS LIMITED | Director | 1999-04-01 | CURRENT | 1985-03-14 | Active - Proposal to Strike off | |
T.R. BROWN & SONS LIMITED | Director | 2008-03-17 | CURRENT | 1985-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Anthony Roger Ernest Brown on 2022-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY ROGER ERNEST BROWN on 2022-03-31 | |
PSC04 | Change of details for Mr Anthony Roger Ernest Brown as a person with significant control on 2022-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM Camp House 19 Camp Road Clifton Bristol BS8 3LW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 8250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 8250 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 8250 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/03/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/03/08; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 16/07/07 from: 8 ambra vale clifton wood bristol BS8 4RW | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 64 FEEDER ROAD BRISTOL AVON BS2 0SJ | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 54-64 CLOUDS HILL ROAD ST. GEORGE BRISTOL AVON BS5 7LB | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 52-64 CLOUDS HILL ROAD BRISTOL AVON BS5 7LA | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/04/99--------- £ SI 8248@1=8248 £ IC 2/8250 | |
WRES04 | £ NC 100/8250 01/04/9 | |
123 | NC INC ALREADY ADJUSTED 01/04/99 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/99 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/99 | |
CERTNM | COMPANY NAME CHANGED FILBUK 557 LIMITED CERTIFICATE ISSUED ON 07/05/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRB HOLDINGS LTD.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TRB HOLDINGS LTD. are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |