TC

TBT COMPANY DEVELOPMENTS LIMITED

Dissolved

Company number 05650982

London · Incorporated 12 December 2005

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company overview

TBT COMPANY DEVELOPMENTS LIMITED was a private limited company incorporated on 12 December 2005 and registered in England and Wales and dissolved on 16 July 2024. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mr Thomas Brian Tomlinson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CTC DIRECTORSHIPS LTD (appointed 22 October 2020). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. Seven 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-full accounts, made up to 30 September 2022, were filed on 17 June 2023. Companies House holds 80 filings for this company, most recently a gazette filing on 16 July 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2022

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

Officers

CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
DS
DANIELS, Stephen Richards
Director · Resigned
30 September 2011
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
TG
TEWKESBURY, Grant Edward
Director · Resigned
7 July 2006
GJ
GAIN, Jonathan Mark
Secretary · Resigned
12 December 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
12 December 2005
CM
CROWTHER, Mark Nicholas
Director · Resigned
12 December 2005
BC
BRIERLEY, Christopher David
Director · Resigned
12 December 2005

Persons with significant control

PS
Mr Thomas Brian Tomlinson
Born January 1938
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 July 2024 View
Gazette Notice Voluntary
Gazette
30 April 2024 View
Dissolution Application Strike Off Company
Dissolution
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2024 View
Legacy
Capital
10 January 2024 View
Legacy
Insolvency
10 January 2024 View
Resolution
Resolution
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
4 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Second Filing Of Form With Form Type
Document Replacement
30 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Resolution
Resolution
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Capital
31 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Accounts
29 December 2005 View
Legacy
Officers
29 December 2005 View
Incorporation Company
Incorporation
12 December 2005 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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  • Credit score & payment risk
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