Introduction
Watch Company
T
TIMBERLAND BUILDING SUPPLIES LTD
TIMBERLAND BUILDING SUPPLIES LTD is an active company incorporated on 17 November 2023 with the registered office located in Southall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). TIMBERLAND BUILDING SUPPLIES LTD was registered 2 years ago.(SIC: 46130)
Status
active
Active since 2 years ago
Company No
15292576
LTD Company
Age
2 Years
Incorporated 17 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 17 November 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Unit 4 Southbridge Way Southall, UB2 4BY,
Previous Addresses
, Spindrift Crown Lane, Farnham Royal, Slough, SL2 3SF, England
From: 17 November 2023To: 25 March 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MOMI, Amardeep Kaur
ActiveSouthbridge Way, SouthallUB2 4BY
Secretary
Appointed 25 Jun 2024
MOMI, Amardeep Kaur
Southbridge Way, SouthallUB2 4BY
Secretary
25 Jun 2024
Active
BIRLA, Vikas
ActiveSouthbridge Way, SouthallUB2 4BY
Born September 1983
Director
Appointed 25 Jun 2024
BIRLA, Vikas
Southbridge Way, SouthallUB2 4BY
Born September 1983
Director
25 Jun 2024
Active
MOMI, Sharanbir Singh
ActiveSouthbridge Way, SouthallUB2 4BY
Born August 1979
Director
Appointed 17 Nov 2023
MOMI, Sharanbir Singh
Southbridge Way, SouthallUB2 4BY
Born August 1979
Director
17 Nov 2023
Active
SINGH, Surjit
ActiveSouthbridge Way, SouthallUB2 4BY
Born April 1976
Director
Appointed 20 Jun 2024
SINGH, Surjit
Southbridge Way, SouthallUB2 4BY
Born April 1976
Director
20 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Surjit Singh
ActiveSouthbridge Way, SouthallUB2 4BY
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Mr Surjit Singh
Southbridge Way, SouthallUB2 4BY
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Active
Jbson Consulting Ltd
ActivePembroke Road, RuislipHA4 8FB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Oct 2024
Jbson Consulting Ltd
Pembroke Road, RuislipHA4 8FB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Oct 2024
Active
Mr Sharanbir Singh Momi
ActiveSouthbridge Way, SouthallUB2 4BY
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Mr Sharanbir Singh Momi
Southbridge Way, SouthallUB2 4BY
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Nov 2023
Active
Filing History
11
Description
Type
Date Filed
Document
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2024
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024