TB

TOTAL BROKER SOLUTIONS LIMITED

Active

Company number 04722046

Tunbridge Wells, England · Incorporated 3 April 2003

Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England

Last updated on 26 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ukgi Group Ltd
Ownership Of Shares 75 To 100 Percent
17 April 2020

Funding

1 funding round
26 November 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
18 November 2025 View
Legacy
Other
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Legacy
Other
20 December 2023 View
Legacy
Other
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2020 View
Resolution
Resolution
23 June 2020 View
Memorandum Articles
Incorporation
23 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Appoint Person Secretary Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Termination Secretary Company With Name
Officers
8 January 2014 View
Appoint Person Secretary Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Group
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Accounts With Accounts Type Group
Accounts
11 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Appoint Person Secretary Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Group
Accounts
2 December 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Accounts With Accounts Type Group
Accounts
10 January 2011 View
Termination Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Resolution
Resolution
16 March 2010 View
Capital Name Of Class Of Shares
Capital
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
16 March 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Statement Of Companys Objects
Change Of Constitution
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Legacy
Annual Return
19 March 2009 View
Resolution
Resolution
20 February 2009 View
Legacy
Mortgage
10 February 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Annual Return
20 March 2008 View
Legacy
Accounts
5 December 2007 View
Accounts With Accounts Type Small
Accounts
30 October 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Address
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Address
25 February 2004 View
Legacy
Capital
25 February 2004 View
Legacy
Mortgage
11 February 2004 View
Legacy
Address
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Accounts
29 August 2003 View
Resolution
Resolution
9 July 2003 View
Legacy
Capital
9 July 2003 View
Legacy
Officers
19 May 2003 View
Incorporation Company
Incorporation
3 April 2003 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

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  • Credit score & payment risk
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  • Recommended credit limit

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