Tbmc Group Limited in SOLIHULL

Tbmc Group Limited SOLIHULL

Founded in 2001, Tbmc Group, classified under reg no. 04226663 is an active company. Currently registered at 51 Homer Road B91 3QJ, Solihull the company has been in the business for twenty three years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 24th Apr 2007 Tbmc Group Limited is no longer carrying the name The Business Mortgage Company.

The firm has 3 directors, namely Keith A., Richard W. and Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 16 January 2020 and Keith A. and Richard W. have been with the company for the least time - from 19 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tbmc Group Limited Address / Contact

Office Address	51 Homer Road
Town	Solihull
Post code	B91 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04226663
Date of Incorporation	Fri, 1st Jun 2001
Industry	Non-trading company
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Keith A.

Position: Director

Appointed: 19 January 2024

Richard W.

Position: Director

Appointed: 19 January 2024

Richard R.

Position: Director

Appointed: 16 January 2020

Jane S.

Position: Director

Appointed: 20 April 2016

Resigned: 19 January 2024

Pandora S.

Position: Secretary

Appointed: 19 June 2014

Resigned: 01 June 2020

Anthony W.

Position: Director

Appointed: 30 May 2014

Resigned: 30 November 2023

Anthony W.

Position: Secretary

Appointed: 12 July 2011

Resigned: 19 June 2014

Richard S.

Position: Director

Appointed: 13 October 2009

Resigned: 03 February 2021

John G.

Position: Secretary

Appointed: 13 October 2009

Resigned: 12 July 2011

John G.

Position: Director

Appointed: 13 October 2009

Resigned: 11 June 2014

Paul R.

Position: Secretary

Appointed: 25 January 2007

Resigned: 13 October 2009

John H.

Position: Director

Appointed: 25 January 2007

Resigned: 06 January 2020

Andrew Y.

Position: Director

Appointed: 01 June 2005

Resigned: 13 October 2009

Paul R.

Position: Director

Appointed: 18 November 2002

Resigned: 13 October 2009

Ian W.

Position: Secretary

Appointed: 01 June 2001

Resigned: 25 January 2007

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 01 June 2001

Resigned: 01 June 2001

William W.

Position: Director

Appointed: 01 June 2001

Resigned: 25 January 2007

Ian W.

Position: Director

Appointed: 01 June 2001

Resigned: 25 January 2007

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2001

Resigned: 01 June 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is The Business Mortgage Company Limited from Solihull, England. This PSC is classified as "a private company limited by shares", 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 entity in the PSC register is Tbmc (2) Limited that put Cardiff, Wales as the address. This PSC has a legal form of "a private company limited by shares", 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.

The Business Mortgage Company Limited

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
Notified on	26 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tbmc (2) Limited

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
Notified on	6 April 2016
Ceased on	26 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Business Mortgage Company	April 24, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 3rd, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 3rd, March 2024	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 2nd, March 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 1st, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 16th, March 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 9th, March 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 14th, June 2019	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 21st, March 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 13th, June 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 9th, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 25th, June 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 2nd, June 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2013 to Mon, 30th Sep 2013 filed on: 22nd, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 2nd Jun 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (17 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 25th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 10th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 10th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th May 2002 with shareholders record filed on: 28th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 23rd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 23rd, January 2002	accounts	Free Download (1 page)

Tbmc Group Limited SOLIHULL

Tbmc Group Limited Address / Contact

Company Information / Profile

Company staff

Keith A.

Richard W.

Richard R.

Jane S.

Pandora S.

Anthony W.

Anthony W.

Richard S.

John G.

John G.

Paul R.

John H.

Andrew Y.

Paul R.

Ian W.

Cfl Directors Limited

William W.

Ian W.

Cfl Secretaries Limited

People with significant control

Company previous names

Company filings

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