Tbigc Limited in Bartholomew Close LONDON

Tbigc Limited LONDON

Tbigc Limited is a private limited company registered at One, Bartholomew Close, London EC1A 7BL. Incorporated on 2017-07-17, this 6-year-old company is run by 2 directors.
Director Catherine R., appointed on 17 July 2017. Director Anthony B., appointed on 17 July 2017.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was sent on 2023-07-04 and the deadline for the subsequent filing is 2024-07-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tbigc Limited Address / Contact

Office Address	One
Office Address2	Bartholomew Close
Town	London
Post code	EC1A 7BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10870098
Date of Incorporation	Mon, 17th Jul 2017
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 13 December 2017

Catherine R.

Position: Director

Appointed: 17 July 2017

Anthony B.

Position: Director

Appointed: 17 July 2017

David L.

Position: Director

Appointed: 17 July 2017

Resigned: 31 July 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Tony Blair Institute from London, England. The abovementioned PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tony Blair Institute

One Bartholomew Close, London, EC1A 7BL, England

Legal authority	English
Legal form	Company Limited By Guarantee
Country registered	England & Wales
Place registered	Companies House
Registration number	10505963
Notified on	17 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 4th July 2023 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, October 2022	accounts	Free Download (41 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 20th, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 20th, October 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 20th, October 2022	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 16th July 2022 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, October 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th July 2021 filed on: 16th, July 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 25th, January 2021	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 25th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 25th, January 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 25th, January 2021	accounts	Free Download (6 pages)
CH01	On 10th June 2020 director's details were changed filed on: 2nd, December 2020	officers	Free Download (2 pages)
CH01	On 10th June 2020 director's details were changed filed on: 2nd, December 2020	officers	Free Download (2 pages)
CH04	Secretary's details changed on 10th June 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
PSC05	Change to a person with significant control 10th June 2020 filed on: 30th, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th July 2020 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 50 Broadway London SW1H 0BL United Kingdom on 16th June 2020 to One Bartholomew Close London EC1A 7BL filed on: 16th, June 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 31st July 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 16th July 2019 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 12th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 16th July 2018 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AP04	On 13th December 2017, company appointed a new person to the position of a secretary filed on: 10th, July 2018	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st July 2018 to 31st December 2018 filed on: 16th, August 2017	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2017	incorporation	Free Download

Tbigc Limited LONDON

Tbigc Limited Address / Contact

Company Information / Profile

Company staff

Broadway Secretaries Limited

Catherine R.

Anthony B.

David L.

People with significant control

Company filings

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