Introduction
Watch Company
T
TPBA SH1 LLP
TPBA SH1 LLP is an active company incorporated on 13 January 2022 with the registered office located in Nottingham. TPBA SH1 LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC440629
LLP Company
Age
4 Years
Incorporated 13 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (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 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
4 Edison Village Nottingham, NG7 2RF,
No significant events found
Officers
25
22 Active
3 Resigned
Name
Role
Appointed
Status
ROBERT J JONES LTD
ActiveSchool Lane, ColeortonLE67 8HT
Corporate llp designated member
Appointed 13 Jan 2022
ROBERT J JONES LTD
School Lane, ColeortonLE67 8HT
Corporate llp designated member
13 Jan 2022
Active
TURNING POINT UK LIMITED
ActiveHighfields Science Park, NottinghamNG7 2RF
Corporate llp designated member
Appointed 13 Jan 2022
TURNING POINT UK LIMITED
Highfields Science Park, NottinghamNG7 2RF
Corporate llp designated member
13 Jan 2022
Active
BOWSER, Catherine
ActiveNottinghamNG7 2RF
Born March 1960
Llp member
Appointed 31 Dec 2024
BOWSER, Catherine
NottinghamNG7 2RF
Born March 1960
Llp member
31 Dec 2024
Active
COPESTAKE, Michael Guy
ActiveNottinghamNG7 2RF
Born February 1952
Llp member
Appointed 13 Jan 2022
COPESTAKE, Michael Guy
NottinghamNG7 2RF
Born February 1952
Llp member
13 Jan 2022
Active
DRURY, Stephen Jason
ActiveNottinghamNG7 2RF
Born May 1969
Llp member
Appointed 13 Jan 2022
DRURY, Stephen Jason
NottinghamNG7 2RF
Born May 1969
Llp member
13 Jan 2022
Active
DUCKITT, Lesley Mary
ActiveNottinghamNG7 2RF
Born March 1959
Llp member
Appointed 13 Jan 2022
DUCKITT, Lesley Mary
NottinghamNG7 2RF
Born March 1959
Llp member
13 Jan 2022
Active
DURBIN, Andrew Michael
ActiveNottinghamNG7 2RF
Born March 1962
Llp member
Appointed 13 Jan 2022
DURBIN, Andrew Michael
NottinghamNG7 2RF
Born March 1962
Llp member
13 Jan 2022
Active
DURBIN, Jean Gaynor
ActiveNottinghamNG7 2RF
Born March 1963
Llp member
Appointed 13 Jan 2022
DURBIN, Jean Gaynor
NottinghamNG7 2RF
Born March 1963
Llp member
13 Jan 2022
Active
FOTHERGILL, Elizabeth Jane, Mrs.
ActiveNottinghamNG7 2RF
Born August 1953
Llp member
Appointed 13 Jan 2022
FOTHERGILL, Elizabeth Jane, Mrs.
NottinghamNG7 2RF
Born August 1953
Llp member
13 Jan 2022
Active
LUDLOW, Paul
ActiveNottinghamNG7 2RF
Born April 1952
Llp member
Appointed 13 Jan 2022
LUDLOW, Paul
NottinghamNG7 2RF
Born April 1952
Llp member
13 Jan 2022
Active
MACILDOWIE, Paul Michael Towler
ActiveNottinghamNG7 2RF
Born April 1962
Llp member
Appointed 13 Jan 2022
MACILDOWIE, Paul Michael Towler
NottinghamNG7 2RF
Born April 1962
Llp member
13 Jan 2022
Active
PIPER, John Anthony
ActiveNottinghamNG7 2RF
Born June 1947
Llp member
Appointed 13 Jan 2022
PIPER, John Anthony
NottinghamNG7 2RF
Born June 1947
Llp member
13 Jan 2022
Active
THALMANN, Aaron Frank
ActiveNottinghamNG7 2RF
Born June 1960
Llp member
Appointed 13 Jan 2022
THALMANN, Aaron Frank
NottinghamNG7 2RF
Born June 1960
Llp member
13 Jan 2022
Active
WIGGINS, Alison
ActiveNottinghamNG7 2RF
Born December 1963
Llp member
Appointed 13 Jan 2022
WIGGINS, Alison
NottinghamNG7 2RF
Born December 1963
Llp member
13 Jan 2022
Active
DOLEMAN 101 LIMITED
ActiveNottinghamNG7 2RF
Corporate llp member
Appointed 13 Jan 2022
DOLEMAN 101 LIMITED
NottinghamNG7 2RF
Corporate llp member
13 Jan 2022
Active
FINE MEADOW LIMITED
ActiveMansfield Road, HeanorDE75 7BG
Corporate llp member
Appointed 13 Jan 2022
FINE MEADOW LIMITED
Mansfield Road, HeanorDE75 7BG
Corporate llp member
13 Jan 2022
Active
GRJ CONSULTING SERVICES LIMITED
ActiveMain Street, Dry DoddingtonNG23 5HU
Corporate llp member
Appointed 13 Jan 2022
GRJ CONSULTING SERVICES LIMITED
Main Street, Dry DoddingtonNG23 5HU
Corporate llp member
13 Jan 2022
Active
HARDINGSTONE PROPERTY LLP
ActiveSchool Lane, ColeortonLE67 8HT
Corporate llp member
Appointed 13 Jan 2022
HARDINGSTONE PROPERTY LLP
School Lane, ColeortonLE67 8HT
Corporate llp member
13 Jan 2022
Active
HOPKIN SMART CONSULTING LTD
ActiveDuffield, BelperDE56 4DP
Corporate llp member
Appointed 13 Jan 2022
HOPKIN SMART CONSULTING LTD
Duffield, BelperDE56 4DP
Corporate llp member
13 Jan 2022
Active
KILMARNOCK LIMITED
ActiveWoodmansey, BeverleyHU17 0RT
Corporate llp member
Appointed 13 Jan 2022
KILMARNOCK LIMITED
Woodmansey, BeverleyHU17 0RT
Corporate llp member
13 Jan 2022
Active
MABER LTD
ActiveAttenboroughNG9 6AU
Corporate llp member
Appointed 13 Jan 2022
MABER LTD
AttenboroughNG9 6AU
Corporate llp member
13 Jan 2022
Active
STRELLEY SYSTEMS LTD.
ActiveNottinghamNG8 6PE
Corporate llp member
Appointed 13 Jan 2022
STRELLEY SYSTEMS LTD.
NottinghamNG8 6PE
Corporate llp member
13 Jan 2022
Active
JONES, Robert John
ResignedNottinghamNG7 2RF
Born July 1968
Llp designated member
Appointed 13 Jan 2022
Resigned 31 Dec 2025
JONES, Robert John
NottinghamNG7 2RF
Born July 1968
Llp designated member
13 Jan 2022
Resigned 31 Dec 2025
Resigned
MAWHOOD, Thomas Edward Barber
ResignedNottinghamNG7 2RF
Born June 1964
Llp designated member
Appointed 13 Jan 2022
Resigned 31 Dec 2025
MAWHOOD, Thomas Edward Barber
NottinghamNG7 2RF
Born June 1964
Llp designated member
13 Jan 2022
Resigned 31 Dec 2025
Resigned
BOWSER, Richard Julian
ResignedNottinghamNG7 2RF
Born May 1959
Llp member
Appointed 13 Jan 2022
Resigned 31 Dec 2024
BOWSER, Richard Julian
NottinghamNG7 2RF
Born May 1959
Llp member
13 Jan 2022
Resigned 31 Dec 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Turning Point Uk Ltd
ActiveEdison Village, NottinghamNG7 2RF
Nature of Control
Significant influence or control limited liability partnership
Notified 31 Dec 2025
Turning Point Uk Ltd
Edison Village, NottinghamNG7 2RF
Significant influence or control limited liability partnership
31 Dec 2025
Active
Robert J Jones Ltd
ActiveColeorton, LeicesterLE67 8HT
Nature of Control
Significant influence or control limited liability partnership
Notified 31 Dec 2025
Robert J Jones Ltd
Coleorton, LeicesterLE67 8HT
Significant influence or control limited liability partnership
31 Dec 2025
Active
Mr Thomas Edward Barber Mawhood
CeasedNottinghamNG7 2RF
Born June 1964
Nature of Control
Significant influence or control limited liability partnership
Notified 13 Jan 2022
Ceased 31 Dec 2025
Mr Thomas Edward Barber Mawhood
NottinghamNG7 2RF
Born June 1964
Significant influence or control limited liability partnership
13 Jan 2022
Ceased 31 Dec 2025
Ceased
Mr Robert John Jones
CeasedNottinghamNG7 2RF
Born July 1968
Nature of Control
Significant influence or control limited liability partnership
Notified 13 Jan 2022
Ceased 31 Dec 2025
Mr Robert John Jones
NottinghamNG7 2RF
Born July 1968
Significant influence or control limited liability partnership
13 Jan 2022
Ceased 31 Dec 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
2 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2026
2 February 2026
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
2 February 2026
2 February 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 February 2026
2 February 2026
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
2 February 2026
2 February 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 February 2026
2 February 2026
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 February 2026
2 February 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 February 2026
2 February 2026
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 February 2026
21 February 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 February 2025
21 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 February 2025
7 July 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
7 July 2022