Tbmc Group Limited (number 04226663) is a private limited company legally formed on 2001-06-01 originating in England. The enterprise has its registered office at 51 Homer Road, Solihull B91 3QJ. Changed on 2007-04-24, the previous name this firm utilized was The Business Mortgage Company Limited. Tbmc Group Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name Tbmc Group Limited
Number 04226663
Date of Incorporation: 2001-06-01
End of financial year: 30 September
Address: 51 Homer Road, Solihull, B91 3QJ
SIC code: 74990 - Non-trading company

Moving to the 3 directors that can be found in the business, we can name: Keith A. (in the company from 19 January 2024), Richard W. (appointment date: 19 January 2024), Richard R. (appointed on 16 January 2020). The Companies House lists 2 persons of significant control, namely: The Business Mortgage Company Limited can be reached at Homer Road, Cardiff Gate Business Park, B91 3QJ Solihull, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tbmc (2) Limited can be reached at 2 Village Way, Greenmeadow Springs Business Park, CF15 7NE Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 3rd, March 2024 | accounts
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