Tbmc (2) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
OVAL (2125) LIMITED
THE BUSINESS MORTGAGE COMPANY LIMITED
Company type Private Limited Company , Active Company Number 05964916 Record last updated Wednesday, March 27, 2024 8:51:59 AM UTC Official Address Greenmeadow House 2 Village Way Springs Business Park Cardiff Cf157ne Whitchurch And Tongwynlais There are 4 companies registered at this street
Postal Code CF157NE Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Registry Mar 20, 2024 Resignation of one Director (a man) Registry Jan 19, 2024 Two appointments: 2 men Registry Jan 19, 2024 Resignation of one Director (a woman) Registry Nov 30, 2023 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 3, 2021 Resignation of one Director (a man) Registry Feb 3, 2021 Resignation of one Director (a man) 5964... Registry Jun 1, 2020 Resignation of one Secretary (a woman) Registry Jun 1, 2020 Resignation of one Secretary (a woman) 5390... Registry Jan 16, 2020 Appointment of a man as Managing Director Mortgages and Director Registry Jan 6, 2020 Resignation of one Director (a man) Registry Oct 29, 2018 Appointment of a man as Director and Chief Financial Officer Registry Oct 26, 2018 Resignation of one Director (a man) Registry Oct 26, 2018 Resignation of one Chartered Accountant and one Director (a man) Registry Oct 26, 2018 Appointment of a man as Accountant and Director Registry Oct 25, 2018 Resignation of one Director (a woman) Registry Apr 20, 2016 Appointment of a woman Registry Apr 20, 2016 Appointment of a woman 5390... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 30, 2014 Appointment of a man as Chartered Accountant and Director Registry Jun 30, 2014 Appointment of a man as Director and Chartered Accountant Registry Jun 30, 2014 Appointment of a man as Director Registry Jun 25, 2014 Appointment of a woman as Secretary Registry Jun 25, 2014 Resignation of one Secretary Registry Jun 19, 2014 Resignation of one Director Registry Jun 19, 2014 Appointment of a woman as Secretary Registry Jun 19, 2014 Appointment of a woman as Secretary 5964... Registry Jun 19, 2014 Resignation of one Secretary (a man) Registry Jun 11, 2014 Resignation of one Group Company Secretary and one Director (a man) Financials Jun 2, 2014 Annual accounts Registry Oct 18, 2013 Annual return Financials Oct 7, 2013 Annual accounts Financials Oct 7, 2013 Annual accounts 5390... Registry Aug 22, 2013 Change of accounting reference date Registry Aug 22, 2013 Change of accounting reference date 5390... Registry Mar 28, 2013 Annual return Registry Jan 4, 2013 Change of particulars for director Registry Jan 4, 2013 Change of particulars for director 5964... Registry Jan 4, 2013 Change of particulars for director Registry Jan 4, 2013 Change of particulars for secretary Registry Jan 4, 2013 Change of particulars for director Registry Jan 4, 2013 Change of particulars for director 5390... Registry Jan 4, 2013 Change of particulars for director Registry Jan 4, 2013 Change of particulars for secretary Registry Nov 1, 2012 Annual return Financials Aug 14, 2012 Annual accounts Financials Aug 14, 2012 Annual accounts 5390... Registry Mar 23, 2012 Annual return Registry Nov 24, 2011 Notification of single alternative inspection location Registry Nov 1, 2011 Annual return Registry Nov 1, 2011 Notification of single alternative inspection location Registry Jul 15, 2011 Appointment of a man as Secretary Registry Jul 15, 2011 Resignation of one Secretary Registry Jul 15, 2011 Appointment of a man as Secretary Registry Jul 15, 2011 Resignation of one Secretary Registry Jul 12, 2011 Resignation of one Group Company Secretary and one Secretary (a man) Registry Jul 12, 2011 Appointment of a man as Secretary Registry Jul 12, 2011 Appointment of a man as Secretary 5390... Registry Jul 12, 2011 Resignation of one Group Co Secretary and one Secretary (a man) Financials Jun 23, 2011 Annual accounts Financials Jun 23, 2011 Annual accounts 5390... Registry Mar 22, 2011 Annual return Financials Nov 17, 2010 Annual accounts Registry Oct 14, 2010 Annual return Financials Oct 2, 2010 Annual accounts Registry May 11, 2010 Change of location of company records to the single alternative inspection location Registry May 11, 2010 Notification of single alternative inspection location Registry May 11, 2010 Notification of single alternative inspection location 5390... Registry May 11, 2010 Change of location of company records to the single alternative inspection location Registry Apr 15, 2010 Annual return Registry Feb 25, 2010 Change of accounting reference date Financials Jan 14, 2010 Annual accounts Registry Nov 6, 2009 Resignation of one Director Registry Nov 5, 2009 Resignation of one Director 5964... Registry Oct 29, 2009 Annual return Registry Oct 26, 2009 Resignation of one Director Registry Oct 26, 2009 Resignation of one Director 5390... Registry Oct 13, 2009 Resignation of 2 people: one Company Director and one Director (a man) Registry Oct 13, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 5390... Registry Oct 13, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for director 5390... Registry Oct 13, 2009 Change of particulars for director Registry Oct 13, 2009 Change of particulars for secretary Registry Oct 13, 2009 Resignation of 2 people: one Mortgage Broker and one Director (a man) Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 5964... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 5964... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for secretary Registry Mar 24, 2009 Annual return Registry Mar 21, 2009 Memorandum of association Registry Mar 21, 2009 Alteration to memorandum and articles Registry Mar 19, 2009 Appointment of a man as Director Registry Mar 19, 2009 Appointment of a man as Director 5390... Registry Mar 12, 2009 Resignation of a secretary Registry Mar 10, 2009 Appointment of a man as Director Registry Mar 9, 2009 Appointment of a man as Director 5964... Registry Mar 6, 2009 Appointment of a man as Director
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