Introduction
Watch Company
T
THE COMMERCIAL PROPERTY BUYING GROUP LIMITED
THE COMMERCIAL PROPERTY BUYING GROUP LIMITED is an active company incorporated on 23 July 2021 with the registered office located in Halifax. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE COMMERCIAL PROPERTY BUYING GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13528008
LTD Company
Age
4 Years
Incorporated 23 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
TMBG COMMERCIAL PROPERTY HOLDINGS LIMITED
From: 23 July 2021To: 8 February 2022
Address
Unit 3 D The Tannery Bradford Road Halifax, HX3 7HR,
Previous Addresses
Hub 26 Hunsworth Lane Cleckheaton BD19 4LN England
From: 14 February 2022To: 24 October 2023
Unit 26 Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN England
From: 8 February 2022To: 14 February 2022
4 Hanworth Road Low Moor Bradford West Yorkshire BD12 0SG England
From: 23 July 2021To: 8 February 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Update
Feb 22
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKSBANK, Andrew Richard
ActiveThe Tannery, HalifaxHX3 7HR
Born April 1977
Director
Appointed 23 Jul 2021
BROOKSBANK, Andrew Richard
The Tannery, HalifaxHX3 7HR
Born April 1977
Director
23 Jul 2021
Active
PENSAVALLE, Michael Lee
ActiveThe Tannery, HalifaxHX3 7HR
Born December 1979
Director
Appointed 23 Jul 2021
PENSAVALLE, Michael Lee
The Tannery, HalifaxHX3 7HR
Born December 1979
Director
23 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Richard Brooksbank
ActiveThe Tannery, HalifaxHX3 7HR
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2021
Mr Andrew Richard Brooksbank
The Tannery, HalifaxHX3 7HR
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2021
Active
Mr Michael Lee Pensavalle
ActiveThe Tannery, HalifaxHX3 7HR
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jul 2021
Mr Michael Lee Pensavalle
The Tannery, HalifaxHX3 7HR
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jul 2021
Active
Filing History
35
Description
Type
Date Filed
Document
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 February 2022
8 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2022
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 February 2022