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Company Information for

TBN BUSINESS GROWTH SERVICES LIMITED

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP,
Company Registration Number
06795739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tbn Business Growth Services Ltd
TBN BUSINESS GROWTH SERVICES LIMITED was founded on 2009-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tbn Business Growth Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TBN BUSINESS GROWTH SERVICES LIMITED
 
Legal Registered Office
FIFTH FLOOR
11 LEADENHALL STREET
LONDON
EC3V 1LP
Other companies in EC2R
 
Filing Information
Company Number 06795739
Company ID Number 06795739
Date formed 2009-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts 
Last Datalog update: 2019-09-06 16:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBN BUSINESS GROWTH SERVICES LIMITED
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Company Officers of TBN BUSINESS GROWTH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEITH ROBERT MALCOURONNE
 Director 2009-01-28
CLIVE DAVID MOODY
 Director 2009-01-23
MICHAEL LEIGH SCOTT TINLING
 Director 2009-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BRUCE CARRUTHERS
 Director 2009-01-23 2014-05-01
JEREMY CHARLES ARTHUR MARSHALL
 Director 2009-01-23 2012-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE DAVID MOODY DFE PARTNERS LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
CLIVE DAVID MOODY FUSION GP LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
CLIVE DAVID MOODY FUSION INVESTMENTS LIMITED Director 2003-09-29 CURRENT 2003-09-29 Active
MICHAEL LEIGH SCOTT TINLING KYRIX MEDICAL PROJECTS Director 2016-12-21 CURRENT 2016-12-21 Dissolved 2018-05-08
MICHAEL LEIGH SCOTT TINLING ACS EDUCATIONAL FOUNDATION Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-10-10
MICHAEL LEIGH SCOTT TINLING ST PETER'S DEVELOPMENT COMPANY (FARNBOROUGH) LIMITED Director 1996-03-24 CURRENT 1996-03-13 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-09-14AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-28AR0128/07/15 FULL LIST
2015-05-07RP04SECOND FILING WITH MUD 20/01/14 FOR FORM AR01
2015-05-07ANNOTATIONClarification
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, 80 COLEMAN STREET, LONDON, EC2R 5BJ
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-17AR0120/01/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM THE OLD CHURCH QUICKS ROAD WIMBLEDON SW19 1EX
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, THE OLD CHURCH QUICKS ROAD, WIMBLEDON, SW19 1EX
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 11009
2014-02-19AR0120/01/14 FULL LIST
2014-02-19AR0120/01/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-20AR0120/01/13 FULL LIST
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT MALCOURONNE / 18/02/2013
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ UNITED KINGDOM
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2012 FROM, THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, CV4 7EZ, UNITED KINGDOM
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARSHALL
2012-01-23AR0120/01/12 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-24AR0120/01/11 FULL LIST
2010-10-19AA31/01/10 TOTAL EXEMPTION FULL
2010-02-01AR0120/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES ARTHUR MARSHALL / 25/01/2010
2010-02-0188(2)CAPITALS NOT ROLLED UP
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM THE VANGUARD CENTRE UNIVERSITY OF WARWICK SCIENCE PARK SIR WILLIAM LYONS ROAD COVENTRY WARWICKSHIRE CV4 7EZ
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, THE VANGUARD CENTRE UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, WARWICKSHIRE, CV4 7EZ
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM CONCORD HOUSE 165 CHURCH STREET EAST WOKING SURREY GU21 6HJ
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, CONCORD HOUSE 165 CHURCH STREET EAST, WOKING, SURREY, GU21 6HJ
2009-02-18288aDIRECTOR APPOINTED KEITH ROBERT MALCOURONNE
2009-02-11288aDIRECTOR APPOINTED CLIVE DAVID MOODY
2009-02-11288aDIRECTOR APPOINTED JEREMY CHARLES ARTHUR MARSHALL
2009-02-11288aDIRECTOR APPOINTED ANDREW BRUCE CARRUTHERS
2009-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TBN BUSINESS GROWTH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TBN BUSINESS GROWTH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBN BUSINESS GROWTH SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due After One Year 2013-01-31 £ 11,791
Creditors Due After One Year 2012-01-31 £ 11,006

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 TBN BUSINESS GROWTH SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 13,602
Current Assets 2013-01-31 £ 13,602
Current Assets 2012-01-31 £ 12,817
Debtors 2012-01-31 £ 12,644
Shareholder Funds 2013-01-31 £ 1,411
Shareholder Funds 2012-01-31 £ 1,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TBN BUSINESS GROWTH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBN BUSINESS GROWTH SERVICES LIMITED
Trademarks
We have not found any records of TBN BUSINESS GROWTH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBN BUSINESS GROWTH SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TBN BUSINESS GROWTH SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TBN BUSINESS GROWTH SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBN BUSINESS GROWTH SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TBN BUSINESS GROWTH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3V 1LP