TE

TBB ELECTRICAL & SECURITY GROUP LIMITED

Active

Company number 03385652

Hertford, England · Incorporated 12 June 1997

Unit 3 Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England

Last updated on 11 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANDCREDIT LIMITED · 12 June 1997 – 24 October 1997

TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED · 24 October 1997 – 21 July 1998

BBT ELECTRICAL & SECURITY HOLDINGS LIMITED · 21 July 1998 – 27 November 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Dpsa Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Dormant
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2007 View
Legacy
Annual Return
5 October 2006 View
Legacy
Accounts
5 October 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Made Up Date
Accounts
4 August 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Small
Accounts
6 December 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Small
Accounts
9 November 2000 View
Legacy
Annual Return
3 August 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
8 October 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Certificate Change Of Name Company
Change Of Name
26 November 1998 View
Certificate Change Of Name Company
Change Of Name
20 July 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Accounts
15 December 1997 View
Legacy
Capital
25 November 1997 View
Legacy
Capital
25 November 1997 View
Memorandum Articles
Incorporation
29 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Address
24 October 1997 View
Certificate Change Of Name Company
Change Of Name
23 October 1997 View
Incorporation Company
Incorporation
12 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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