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T & B Investments Limited DARTFORD


T & B Investments started in year 1985 as Private Limited Company with registration number 01892122. The T & B Investments company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Dartford at Anson House Schooner Court. Postal code: DA2 6QQ.

There is a single director in the company at the moment - Anita M., appointed on 20 July 2023. In addition, a secretary was appointed - Laura H., appointed on 1 May 1999. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

T & B Investments Limited Address / Contact

Office Address Anson House Schooner Court
Office Address2 Crossways Business Park
Town Dartford
Post code DA2 6QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01892122
Date of Incorporation Tue, 5th Mar 1985
Industry Non-trading company
End of financial Year 29th April
Company age 39 years old
Account next due date Mon, 29th Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Anita M.

Position: Director

Appointed: 20 July 2023

Laura H.

Position: Secretary

Appointed: 01 May 1999

Terry B.

Position: Director

Resigned: 30 June 2020

Terry B.

Position: Secretary

Appointed: 06 April 1998

Resigned: 01 May 1999

Nicholas B.

Position: Director

Appointed: 06 April 1998

Resigned: 20 July 2023

Stephanie H.

Position: Secretary

Appointed: 18 April 1994

Resigned: 06 April 1998

Anthony T.

Position: Secretary

Appointed: 04 July 1992

Resigned: 18 April 1994

Stephanie H.

Position: Director

Appointed: 04 July 1992

Resigned: 06 April 1998

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Brown and Mason Group Limited from Dartford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Brown and Mason Limited that put Dartford, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brown And Mason Group Limited

Anson House Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6QQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01892133
Notified on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brown And Mason Limited

Anson House Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00686405
Notified on 6 April 2016
Ceased on 8 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth100100
Balance Sheet
Current Assets629629
Reserves/Capital
Called Up Share Capital100100
Shareholder Funds100100
Other
Creditors Due Within One Year529529
Net Assets Liability Excluding Pension Asset Liability100100
Net Current Assets Liabilities100100
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-04-30
filed on: 25th, January 2023
Free Download (4 pages)

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