Tbw Trustees Limited in LONDON

Tbw Trustees Limited LONDON

Tbw Trustees started in year 2008 as Private Limited Company with registration number 06664275. The Tbw Trustees company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU. Since 7th August 2008 Tbw Trustees Limited is no longer carrying the name T B W Trustees.

The firm has 4 directors, namely Simon G., Stuart C. and Scott K. and others. Of them, Andrew B. has been with the company the longest, being appointed on 27 June 2014 and Simon G. has been with the company for the least time - from 2 July 2022. At the moment 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.

Tbw Trustees Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06664275
Date of Incorporation	Tue, 5th Aug 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Simon G.

Position: Director

Appointed: 02 July 2022

Stuart C.

Position: Director

Appointed: 03 July 2020

Scott K.

Position: Director

Appointed: 01 October 2016

Andrew B.

Position: Director

Appointed: 27 June 2014

Jonathan R.

Position: Director

Appointed: 02 February 2019

Resigned: 02 July 2022

Michael H.

Position: Secretary

Appointed: 01 October 2016

Resigned: 06 May 2021

Teresa P.

Position: Director

Appointed: 01 October 2016

Resigned: 05 July 2019

Douglas L.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2023

Simon M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 October 2016

Mark S.

Position: Director

Appointed: 01 April 2015

Resigned: 03 July 2020

Richard B.

Position: Director

Appointed: 31 March 2011

Resigned: 31 March 2015

Ian M.

Position: Director

Appointed: 05 August 2008

Resigned: 31 March 2011

Calum S.

Position: Director

Appointed: 05 August 2008

Resigned: 01 October 2016

Martin G.

Position: Director

Appointed: 05 August 2008

Resigned: 30 June 2016

Graham B.

Position: Secretary

Appointed: 05 August 2008

Resigned: 01 October 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Bdo Nominees Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Bdo Nominees Limited

55 Baker Street, London, W1U 7EU, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1016246
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

T B W Trustees	August 7, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 17th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 17th, January 2024	accounts	Free Download (7 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 1st July 2022 filed on: 23rd, January 2023	accounts	Free Download (5 pages)
TM01	2nd July 2022 - the day director's appointment was terminated filed on: 6th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2nd July 2022 filed on: 6th, July 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2nd July 2021 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
TM02	6th May 2021 - the day secretary's appointment was terminated filed on: 7th, May 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd July 2020 filed on: 23rd, March 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 3rd July 2020 filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	3rd July 2020 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th July 2019 filed on: 3rd, April 2020	accounts	Free Download (5 pages)
TM01	5th July 2019 - the day director's appointment was terminated filed on: 11th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2nd February 2019 filed on: 5th, February 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 29th June 2018 filed on: 11th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1st July 2016 filed on: 16th, March 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 1st October 2016 filed on: 6th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2016 filed on: 6th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st October 2016 filed on: 6th, October 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st October 2016 filed on: 6th, October 2016	officers	Free Download (2 pages)
TM02	1st October 2016 - the day secretary's appointment was terminated filed on: 5th, October 2016	officers	Free Download (1 page)
TM01	1st October 2016 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (1 page)
TM01	1st October 2016 - the day director's appointment was terminated filed on: 5th, October 2016	officers	Free Download (1 page)
TM01	30th June 2016 - the day director's appointment was terminated filed on: 1st, July 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 3rd July 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 1st April 2015 filed on: 1st, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 1st, June 2015	officers	Free Download (2 pages)
TM01	31st March 2015 - the day director's appointment was terminated filed on: 15th, April 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 4th July 2014 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th August 2014 with full list of members filed on: 18th, August 2014	annual return	Free Download (5 pages)
AP01	New director was appointed on 7th July 2014 filed on: 7th, July 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 5th July 2013 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 31st March 2013 to 30th June 2013 filed on: 3rd, December 2013	accounts	Free Download (1 page)
CH01	On 5th August 2013 director's details were changed filed on: 8th, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th August 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th August 2013: 1.00 GBP	capital
AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 25th July 2013 filed on: 25th, July 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th August 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th August 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (4 pages)
TM01	1st April 2011 - the day director's appointment was terminated filed on: 1st, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2011 filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On 14th March 2011 director's details were changed filed on: 14th, March 2011	officers	Free Download (2 pages)
CH01	On 14th March 2011 director's details were changed filed on: 14th, March 2011	officers	Free Download (2 pages)
CH01	On 14th March 2011 director's details were changed filed on: 14th, March 2011	officers	Free Download (2 pages)
CH03	On 14th March 2011 secretary's details were changed filed on: 14th, March 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th August 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 24th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 7th August 2009 with shareholders record filed on: 7th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 18th, September 2008	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2008	incorporation	Free Download (15 pages)
CERTNM	Company name changed t b w trustees LIMITEDcertificate issued on 07/08/08 filed on: 7th, August 2008	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, August 2008	incorporation	Free Download (20 pages)

Tbw Trustees Limited LONDON

Tbw Trustees Limited Address / Contact

Company Information / Profile

Company staff

Simon G.

Stuart C.

Scott K.

Andrew B.

Jonathan R.

Michael H.

Teresa P.

Douglas L.

Simon M.

Mark S.

Richard B.

Ian M.

Calum S.

Martin G.

Graham B.

People with significant control

Company previous names

Company filings

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