TR

TBIG RETAIL 2 LIMITED

Active

Company number 16756857

Maidstone, England · Incorporated 1 October 2025

Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

TBIG RETAIL 2 LIMITED is an active private limited company incorporated on 1 October 2025 under the jurisdiction of England and Wales. The company is registered at Venture House, St. Leonards Road, Allington, Maidstone, ME16 0LS. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is a wholly owned subsidiary of The Broker Investment Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has not been liquidated.

Current directors are Christian Scott Parker and David Alexander Lewis Clapp, both appointed on incorporation, and Peter Geoffrey Cullum, appointed on 22 May 2026. All three are British and resident in England.

The first accounts are due by 1 July 2027, made up to 31 October 2026. The next confirmation statement is due by 14 October 2026. Recent filings consist of the memorandum and articles of association together with associated resolutions lodged on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
1 July 2027
10 months left
Confirmation statement Up to date
Last filed
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Broker Investment Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
17 June 2026 View
Resolution
Resolution
17 June 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Incorporation Company
Incorporation
1 October 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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