Introduction
Watch Company
Updated On: 28/08/2026
S
SHAH TBK LTD
SHAH TBK LTD is an active company incorporated on with the registered office located in Hayes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. SHAH TBK LTD was registered 5 years ago.(SIC: 47190)
Status
active
Active since 5 years ago
Company No
12936286
LTD Company
Age
5 Years
Incorporated 7 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (10 months ago)
Submitted on 16 October 2025 (10 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Contact
Address
Beadle Precision Engineering Silverdale Road Hayes, UB3 3BN,
Timeline
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DHILLON, Tejbir Singh
ResignedThorney Lane South, IverSL0 9AE
Born December 1982
Director
Appointed 07 Oct 2020
Resigned 30 Jan 2023
DHILLON, Tejbir Singh
Thorney Lane South, IverSL0 9AE
Born December 1982
Director
07 Oct 2020
Resigned 30 Jan 2023
Resigned
DHILLON, Jagbir Singh
ResignedThorney Lane South, IverSL0 9AE
Born January 1993
Director
Appointed 07 Oct 2020
Resigned 07 Oct 2024
DHILLON, Jagbir Singh
Thorney Lane South, IverSL0 9AE
Born January 1993
Director
07 Oct 2020
Resigned 07 Oct 2024
Resigned
DHILLON, Jagbir Singh
ActiveSilverdale Road, HayesUB3 3BN
Born January 1993
Director
Appointed 01 May 2025
DHILLON, Jagbir Singh
Silverdale Road, HayesUB3 3BN
Born January 1993
Director
01 May 2025
Active
GILL, Avtar Singh
ResignedAmberley Way, HounslowTW4 6BH
Born August 1966
Director
Appointed 07 Oct 2024
Resigned 01 May 2025
GILL, Avtar Singh
Amberley Way, HounslowTW4 6BH
Born August 1966
Director
07 Oct 2024
Resigned 01 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tejbir Singh Dhillon
CeasedThorney Lane South, IverSL0 9AE
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2020
Mr Tejbir Singh Dhillon
Thorney Lane South, IverSL0 9AE
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2020
Ceased
Mr Jagbir Singh Dhillon
ActiveThorney Lane South, IverSL0 9AE
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2020
Mr Jagbir Singh Dhillon
Thorney Lane South, IverSL0 9AE
Born January 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2020
Active
Fundings
Financials
Latest Activities
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
19 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
19 June 2025
18 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2024
30 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
10 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2022
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022