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TBE HOLDINGS LTD (10802637)

TBE HOLDINGS LTD (10802637) is an active UK company. incorporated on 5 June 2017. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TBE HOLDINGS LTD has been registered for 8 years. Current directors include EVANS, Thomas Berwyn.

Company Number
10802637
Status
active
Type
ltd
Incorporated
5 June 2017
Age
8 years
Address
319 Nore Road, Bristol, BS20 8EN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EVANS, Thomas Berwyn
SIC Codes
64209

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TBE HOLDINGS LTD

TBE HOLDINGS LTD is an active company incorporated on 5 June 2017 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TBE HOLDINGS LTD was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10802637

LTD Company

Age

8 Years

Incorporated 5 June 2017

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 4 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026
Contact
Address

319 Nore Road Portishead Bristol, BS20 8EN,

Previous Addresses

319 Nore Rd Portishead Bristol Gloucestershire BS20 8EN England
From: 25 August 2017To: 10 June 2019
Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England
From: 5 June 2017To: 25 August 2017
Timeline

4 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Funding Round
Feb 24
Funding Round
Feb 24
New Owner
Jun 25
2
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

EVANS, Thomas Berwyn

Active
Nore Road, BristolBS20 8EN
Born October 1980
Director
Appointed 05 Jun 2017

Persons with significant control

1

Mr Thomas Berwyn Evans

Active
Nore Road, BristolBS20 8EN
Born October 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Micro Entity
30 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2025
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
10 June 2025
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
10 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control
10 June 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
10 June 2025
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
21 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
22 February 2024
RP04CS01RP04CS01
Resolution
16 February 2024
RESOLUTIONSResolutions
Capital Allotment Shares
15 February 2024
SH01Allotment of Shares
Capital Allotment Shares
15 February 2024
SH01Allotment of Shares
Memorandum Articles
5 February 2024
MAMA
Resolution
5 February 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
19 January 2024
AAAnnual Accounts
Confirmation Statement
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 June 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 June 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
24 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 August 2017
AD01Change of Registered Office Address
Incorporation Company
5 June 2017
NEWINCIncorporation