Introduction
Watch Company
T
TBIG RESIDENTIAL LIMITED
TBIG RESIDENTIAL LIMITED is an active company incorporated on 2 May 2022 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TBIG RESIDENTIAL LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14080337
LTD Company
Age
3 Years
Incorporated 2 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
MINORITY VENTURE PARTNERS 15 LIMITED
From: 2 May 2022To: 16 March 2023
Address
Venture House St. Leonards Road Allington Maidstone, ME16 0LS,
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Share Issue
Dec 23
Capital Alter Shares Subdivision
Director Joined
May 24
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CLAPP, David Alexander Lewis
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born March 1976
Director
Appointed 27 Mar 2023
CLAPP, David Alexander Lewis
St. Leonards Road, MaidstoneME16 0LS
Born March 1976
Director
27 Mar 2023
Active
CULLUM, Peter Geoffrey
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born September 1950
Director
Appointed 08 Dec 2023
CULLUM, Peter Geoffrey
St. Leonards Road, MaidstoneME16 0LS
Born September 1950
Director
08 Dec 2023
Active
PARKER, Christian Scott
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born April 1981
Director
Appointed 27 Nov 2023
PARKER, Christian Scott
St. Leonards Road, MaidstoneME16 0LS
Born April 1981
Director
27 Nov 2023
Active
WATKIN, James Richard
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born August 1987
Director
Appointed 25 Apr 2024
WATKIN, James Richard
St. Leonards Road, MaidstoneME16 0LS
Born August 1987
Director
25 Apr 2024
Active
ALEXANDER, Sandra Christine
ResignedSt. Leonards Road, MaidstoneME16 0LS
Born August 1974
Director
Appointed 02 May 2022
Resigned 30 Jun 2023
ALEXANDER, Sandra Christine
St. Leonards Road, MaidstoneME16 0LS
Born August 1974
Director
02 May 2022
Resigned 30 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peter Geoffrey Cullum
ActiveSt. Leonards Road, MaidstoneME16 0LS
Born September 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Oct 2023
Peter Geoffrey Cullum
St. Leonards Road, MaidstoneME16 0LS
Born September 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Oct 2023
Active
Mrs Sandra Christine Alexander
CeasedSt. Leonards Road, MaidstoneME16 0LS
Born August 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2022
Ceased 04 Oct 2023
Mrs Sandra Christine Alexander
St. Leonards Road, MaidstoneME16 0LS
Born August 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2022
Ceased 04 Oct 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2023