Active
Company Information for TBW TRUSTEES LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
06664275
Private Limited Company
Active |
Company Name | ||
---|---|---|
TBW TRUSTEES LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 7EU Other companies in W1U | ||
Previous Names | ||
|
Company Number | 06664275 | |
---|---|---|
Company ID Number | 06664275 | |
Date formed | 2008-08-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/08/2015 | |
Return next due | 02/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 22:23:44 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY HUTCHINSON |
||
ANDREW BUTTERWORTH |
||
SCOTT WILLIAM KNIGHT |
||
DOUGLAS IAIN CRICHTON LOWSON |
||
TERESA MARY PAYNE |
||
MARK ANDREW SHERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM LOUIS BETTS |
Company Secretary | ||
SIMON JAMES MICHAELS |
Director | ||
CALUM WILLIAM STEWART |
Director | ||
MARTIN ROY GOODCHILD |
Director | ||
RICHARD SIDNEY BINT |
Director | ||
IAN EDWARD MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1994-05-12 | Active | |
STOY HAYWARD LIMITED | Director | 2014-06-27 | CURRENT | 2009-03-03 | Dissolved 2015-05-26 | |
BDO PROFESSIONAL SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-19 | |
BDO SOFTWARE LIMITED | Director | 2014-06-27 | CURRENT | 1996-10-22 | Dissolved 2015-05-19 | |
BDOSH LIMITED | Director | 2014-06-27 | CURRENT | 2009-06-24 | Dissolved 2015-05-19 | |
CHILTERN LIMITED | Director | 2014-06-27 | CURRENT | 2007-11-05 | Dissolved 2015-05-19 | |
GROW HOW EXPERTISE LIMITED | Director | 2014-06-27 | CURRENT | 1999-01-05 | Dissolved 2015-05-19 | |
BDO ACCOUNTANTS AND ADVISERS LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
BDO EUROPE LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
CHARLES STREET PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 2003-02-04 | Liquidation | |
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2014-06-27 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
BDO SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2009-09-15 | Active | |
STOY HAYWARD PROPERTIES | Director | 2014-06-27 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2014-06-27 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
BDO TRUSTEES LIMITED | Director | 2014-06-27 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2014-06-27 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2014-06-27 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2014-06-27 | CURRENT | 2004-07-13 | Active | |
BDO UK LIMITED | Director | 2012-05-24 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
CHARLES STREET PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2016-10-01 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
BDO SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-15 | Active | |
STOY HAYWARD PROPERTIES | Director | 2016-10-01 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2016-10-01 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2016-10-01 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2016-10-01 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2016-10-01 | CURRENT | 2004-07-13 | Active | |
BDO 2013 LIMITED | Director | 2014-11-14 | CURRENT | 2013-11-13 | Active | |
CHARLES STREET PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2016-10-01 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
BDO SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-15 | Active | |
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
STOY HAYWARD PROPERTIES | Director | 2016-10-01 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2016-10-01 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2016-10-01 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2016-10-01 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2016-10-01 | CURRENT | 2004-07-13 | Active | |
BDO UK LIMITED | Director | 2012-05-24 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
CHARLES STREET PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2016-10-01 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
BDO SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-15 | Active | |
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
STOY HAYWARD PROPERTIES | Director | 2016-10-01 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2016-10-01 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2016-10-01 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2016-10-01 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2016-10-01 | CURRENT | 2004-07-13 | Active | |
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
CHARLES STREET PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2003-02-04 | Liquidation | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2015-04-01 | CURRENT | 1960-08-03 | Liquidation | |
BGE 55 LIMITED | Director | 2010-11-03 | CURRENT | 2010-04-15 | Liquidation | |
BDO SERVICES LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
STOY HAYWARD LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2015-05-26 | |
BDO PROFESSIONAL SERVICES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-19 | |
BDO UK LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
BDO ADVISORY LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
BDO ACCOUNTANTS AND ADVISERS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
BDO EUROPE LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | Director | 2008-04-07 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
CHILTERN LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2015-05-19 | |
BDO LLP LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-13 | Active | |
BDO NOMINEES LIMITED | Director | 2000-06-30 | CURRENT | 1971-06-30 | Active | |
STOY HAYWARD PROPERTIES | Director | 1999-12-09 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
STOY HAYWARD PROPERTIES NO 2 | Director | 1999-12-09 | CURRENT | 1993-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS IAIN CRICHTON LOWSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW RANDALL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Bdo Nominees Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Michael Anthony Hutchinson on 2021-05-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STUART CHARLES COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SHERFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARY PAYNE | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW RANDALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/16 | |
AP01 | DIRECTOR APPOINTED DOUGLAS IAIN CRICHTON LOWSON | |
AP01 | DIRECTOR APPOINTED TERESA MARY PAYNE | |
AP01 | DIRECTOR APPOINTED SCOTT WILLIAM KNIGHT | |
AP03 | Appointment of Michael Anthony Hutchinson as company secretary on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM STEWART | |
TM02 | Termination of appointment of Graham Louis Betts on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAELS | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROY GOODCHILD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON JAMES MICHAELS | |
AP01 | DIRECTOR APPOINTED MARK ANDREW SHERFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIDNEY BINT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/07/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW BUTTERWORTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/13 | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIDNEY BINT / 05/08/2013 | |
AR01 | 05/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD SIDNEY BINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM WILLIAM STEWART / 14/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD MILLS / 14/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY GOODCHILD / 14/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LOUIS BETTS / 14/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED T B W TRUSTEES LIMITED CERTIFICATE ISSUED ON 07/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TBW TRUSTEES LIMITED are:
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. |