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Tbbl Ltd BERKHAMSTED

Tbbl started in year 2010 as Private Limited Company with registration number 07247836. The Tbbl company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Berkhamsted at 42 Bridgewater Road. Postal code: HP4 1JB. Since Monday 6th January 2020 Tbbl Ltd is no longer carrying the name The Bookkeeping Bureau.

Currently there are 2 directors in the the company, namely Lorraine M. and Robert M.. In addition one secretary - Lorraine M. - is with the firm. As of 30 April 2024, there were 2 ex directors - Tobais M., Giles M. and others listed below. There were no ex secretaries.

Tbbl Ltd Address / Contact

Office Address 42 Bridgewater Road
Town Berkhamsted
Post code HP4 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07247836
Date of Incorporation Mon, 10th May 2010
Industry Security dealing on own account
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 14 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Lorraine M.

Position: Secretary

Appointed: 14 August 2018

Lorraine M.

Position: Director

Appointed: 01 February 2011

Robert M.

Position: Director

Appointed: 10 May 2010

Tobais M.

Position: Director

Appointed: 18 December 2021

Resigned: 22 February 2023

Giles M.

Position: Director

Appointed: 14 August 2018

Resigned: 18 December 2021

Tring Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 10 May 2010

Resigned: 14 August 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Lorraine M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights.

Lorraine M.

Notified on 3 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert M.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

The Bookkeeping Bureau January 6, 2020
The Counting House (tring) February 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand   6 68816 494 
Current Assets5 9306 1493 6686 68816 49466 603
Net Assets Liabilities4 7783402 9725 74517 70020 863
Other
Average Number Employees During Period 23333
Balances Amounts Owed To Related Parties   64925 284 
Creditors1 1525 80969694379 207230 448
Fixed Assets    45 013184 708
Investments Fixed Assets    45 013 
Net Current Assets Liabilities   5 74562 713163 845
Total Assets Less Current Liabilities   5 74517 70020 863

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 10th May 2023
filed on: 11th, May 2023 		Free Download (3 pages)

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