TBB ELECTRICAL & SECURITY GROUP LIMITED
Non-Trading
General Information
NAME
TBB ELECTRICAL & SECURITY GROUP LIMITED
COMPANY NUMBER
03385652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/06/1997
(27 years and 4 months old)
WEBSITE
www.tbbgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/07/1998
27/11/1998
BBT ELECTRICAL & SECURITY HOLDINGS LIMITED
View all previous names
HERTFORD
SG13 7BJ
Telephone: 01992584091
TPS: No
Unit 3 Mead Business Centre
Mead Lane
Hertford
SG13 7BJ
SG13 7BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPSA GROUP LTD | Active - Accounts Filed | View Report |
| TBB ELECTRICAL & SECURITY GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David Brian Pomfrett (921168688) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Board Member David Brian Pomfrett (921168688) Appointed |
Credit Risk Overview
Want to learn more about TBB ELECTRICAL & SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBB ELECTRICAL & SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBB ELECTRICAL & SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2002 - Present (22 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 3 Past: 4 |
View Report |
|
01/08/2024 - Present (3 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/06/1997 - Present (27 years and 4 months) 12/06/1997 - Present (27 years and 4 months) 12/06/1997 - Present (27 years and 4 months) 12/06/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
12/06/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/10/1997 - Present (27years) Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPSA GROUP LTD | Active - Accounts Filed | View Report |
| BARNET LOCK AND SECURITY LIMITED | Active - Accounts Filed | View Report |
| BLANDS E&M LTD | Company is dissolved | View Report |
| LG BLAND E&M LTD | In Liquidation | View Report |
| TBB ELECTRICAL & SECURITY GROUP LIMITED | Non-Trading | View Report |
| TINDALL PROPERTY SERVICES LIMITED | In Liquidation | View Report |
| TINDALL SECURITY LIMITED | In Liquidation | View Report |
| COX SECURITY SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David Brian Pomfrett (921168688) Appointed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Board Member David Brian Pomfrett (921168688) Appointed |
| 16/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | Stephen Peter Ablett (914143043) has left the board |
| 27/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 27/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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