Tbr Europe Limited. net worth, address, company information. Free

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Tbr Europe Limited (registration number SC466607) is a private limited company started on 2014-01-03. This enterprise is situated at 15 Birkmyre Road, Glasgow G51 3JH. Tbr Europe Limited operates SIC code: 49390 which stands for "other passenger land transport".

Company details

Name	Tbr Europe Limited
Number	SC466607
Date of Incorporation:	3rd January 2014
End of financial year:	31 December
Address:	15 Birkmyre Road, Glasgow, G51 3JH
SIC code:	49390 - Other passenger land transport

When it comes to the 1 managing director that can be found in this particular firm, we can name: Michael O. (appointed on 03 January 2014). 1 secretary is also present: Craig C. (appointed on 27 February 2018). The official register reports 2 persons of significant control, namely: Thebookingroom Group Limited can be reached at Birkmyre Road, G51 3JH Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	453,378	404,018	-	-
Total Assets Less Current Liabilities	175	-1,770	98	95

People with significant control

Thebookingroom Group Limited

26 February 2020

Address	15 Birkmyre Road, Glasgow, G51 3JH, Scotland
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc427359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael O.

6 April 2016 - 26 February 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd January 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 1st, June 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Monday 3rd January 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 17th, December 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, June 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sunday 3rd January 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wednesday 26th February 2020 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 26th February 2020 filed on: 26th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 3rd January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
(SH03) Own shares purchase filed on: 19th, March 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 6th March 201995.00 GBP filed on: 19th, March 2019 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 3rd January 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 4th, June 2018 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on Tuesday 27th February 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 27th February 2018) of a secretary filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd January 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (14 pages)
(MR04) Charge SC4666070001 satisfaction in full. filed on: 5th, September 2017 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge SC4666070002, created on Tuesday 29th August 2017 filed on: 5th, September 2017 \| mortgage	Free Download (20 pages)
(AP03) Appointment (date: Wednesday 1st March 2017) of a secretary filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 27th February 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 3rd January 2017 filed on: 4th, January 2017 \| confirmation statement	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, July 2015 \| accounts	Free Download (13 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 1st July 2015 filed on: 16th, July 2015 \| capital	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th January 2015 filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Tuesday 13th January 2015 filed on: 25th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 5th February 2015 capital
(TM02) Termination of appointment as a secretary on Tuesday 13th January 2015 filed on: 5th, February 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 13th January 2015) of a secretary filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 13th January 2015 filed on: 27th, January 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 4666070001 filed on: 3rd, June 2014 \| mortgage	Free Download (5 pages)
(AP03) Appointment (date: Monday 2nd June 2014) of a secretary filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st January 2015. filed on: 2nd, June 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, January 2014 \| incorporation	Free Download (26 pages)

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