TC

TILBROOK & CO LTD

Dissolved

Company number 04297197

Bingley, England · Incorporated 2 October 2001

16 Newlands Drive Crossflatts, Bingley, Yorkshire, BD16 2SS, England

Last updated on 21 September 2026

Accounting and auditing activities · SIC 69201

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TILBROOK & CO (TAX RETURNS) LTD · 2 October 2001 – 16 January 2002

Company overview

TILBROOK & CO LTD was a private limited company incorporated on 2 October 2001 and registered in England and Wales and dissolved on 14 February 2017. It changed its name from TILBROOK & CO (TAX RETURNS) LTD on 2 October 2001. Its registered office is at 16 Newlands Drive Crossflatts, Bingley, Yorkshire, BD16 2SS, England. Its principal activity is accounting and auditing activities (SIC 69201).

Mr Edward John Tilbrook is a person with significant control who holds 25-50% of the shares. Mr Daniel Philip Tilbrook is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: TILBROOK, Daniel Philip (appointed 30 July 2014) and TILBROOK, Edward John (appointed 30 July 2014). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 28 February 2015, were filed on 29 June 2015. Companies House holds 53 filings for this company, most recently a gazette filing on 14 February 2017.

Compliance

Annual accounts Up to date
Last filed
28 February 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

TD
TILBROOK, Daniel Philip
Director
30 July 2014
TE
TILBROOK, Edward John
Director
30 July 2014
TP
TILBROOK, Philip
Secretary · Resigned
20 February 2010
TT
TILBROOK, Timothy Mark
Secretary · Resigned
5 October 2001
TP
TILBROOK, Philip Michael
Director · Resigned
4 October 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
2 October 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
2 October 2001

Persons with significant control

PS
Mr Edward John Tilbrook
Born May 1985
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Daniel Philip Tilbrook
Born July 1982
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2017 View
Gazette Notice Voluntary
Gazette
29 November 2016 View
Dissolution Application Strike Off Company
Dissolution
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Person Director Company With Change Date
Officers
29 July 2016 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2015 View
Termination Director Company With Name Termination Date
Officers
11 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2010 View
Appoint Person Secretary Company With Name
Officers
3 March 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Capital
16 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts Amended With Made Up Date
Accounts
13 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2004 View
Accounts Amended With Made Up Date
Accounts
25 November 2003 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Accounts
12 February 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
26 January 2002 View
Certificate Change Of Name Company
Change Of Name
16 January 2002 View
Legacy
Capital
16 January 2002 View
Legacy
Address
16 January 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Incorporation Company
Incorporation
2 October 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EXPEDIA PROPERTY DEVELOPMENT LIMITED
#05161249
Sandpits Cottage, Dursley Road, Dursley, GL11 6PA
active
ROBB & SONS LIMITED
#05100374
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
dissolved
BLUERIDGE CONSULTING SERVICES LTD
#05100375
11 Whydale Road, Royston, Hertfordshire, SG8 9UJ
dissolved
CINECIRC LTD
#05079997
Curzon House, 64 Clifton Street, London, EC2A 4HB
dissolved
ZERO ONE AIRSOFT LTD
#05077230
71-75 Shelton Street, London, WC2H 9JQ
active
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.