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Tbmc (2) Ltd

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Reports

Full Company Report  TBMC (2) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2014)
  • all other documents available
  • 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

Details

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
Locality Whitchurch And Tongwynlais
Region Wales
Postal Code CF157NE
Sector Other business support service activities n.e.c.

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TBMC (2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-42019-52019-72019-82019-92020-12022-102022-122024-72024-82024-122025-12025-22025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2023 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2021 Resignation of one Director (a man) 5964... Resignation of one Director (a man) 5964...
Registry Jun 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2020 Resignation of one Secretary (a woman) 5390... Resignation of one Secretary (a woman) 5390...
Registry Jan 16, 2020 Appointment of a man as Managing Director Mortgages and Director Appointment of a man as Managing Director Mortgages and Director
Registry Jan 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2018 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 26, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 25, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 20, 2016 Appointment of a woman Appointment of a woman
Registry Apr 20, 2016 Appointment of a woman 5390... 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%) 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 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 Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2014 Resignation of one Director Resignation of one Director
Registry Jun 19, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 19, 2014 Appointment of a woman as Secretary 5964... Appointment of a woman as Secretary 5964...
Registry Jun 19, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 11, 2014 Resignation of one Group Company Secretary and one Director (a man) Resignation of one Group Company Secretary and one Director (a man)
Financials Jun 2, 2014 Annual accounts Annual accounts
Registry Oct 18, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Oct 7, 2013 Annual accounts 5390... Annual accounts 5390...
Registry Aug 22, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2013 Change of accounting reference date 5390... Change of accounting reference date 5390...
Registry Mar 28, 2013 Annual return Annual return
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Registry Jan 4, 2013 Change of particulars for director 5964... Change of particulars for director 5964...
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Registry Jan 4, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Registry Jan 4, 2013 Change of particulars for director 5390... Change of particulars for director 5390...
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Registry Jan 4, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 1, 2012 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Financials Aug 14, 2012 Annual accounts 5390... Annual accounts 5390...
Registry Mar 23, 2012 Annual return Annual return
Registry Nov 24, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 1, 2011 Annual return Annual return
Registry Nov 1, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 12, 2011 Resignation of one Group Company Secretary and one Secretary (a man) Resignation of one Group Company Secretary and one Secretary (a man)
Registry Jul 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2011 Appointment of a man as Secretary 5390... Appointment of a man as Secretary 5390...
Registry Jul 12, 2011 Resignation of one Group Co Secretary and one Secretary (a man) Resignation of one Group Co Secretary and one Secretary (a man)
Financials Jun 23, 2011 Annual accounts Annual accounts
Financials Jun 23, 2011 Annual accounts 5390... Annual accounts 5390...
Registry Mar 22, 2011 Annual return Annual return
Financials Nov 17, 2010 Annual accounts Annual accounts
Registry Oct 14, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 11, 2010 Notification of single alternative inspection location 5390... Notification of single alternative inspection location 5390...
Registry May 11, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 15, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of accounting reference date Change of accounting reference date
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Nov 5, 2009 Resignation of one Director 5964... Resignation of one Director 5964...
Registry Oct 29, 2009 Annual return Annual return
Registry Oct 26, 2009 Resignation of one Director Resignation of one Director
Registry Oct 26, 2009 Resignation of one Director 5390... Resignation of one Director 5390...
Registry Oct 13, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 5390... Change of particulars for director 5390...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 5390... Change of particulars for director 5390...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Resignation of 2 people: one Mortgage Broker and one Director (a man) Resignation of 2 people: one Mortgage Broker and one Director (a man)
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 5964... Change of particulars for director 5964...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 5964... Change of particulars for director 5964...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Mar 24, 2009 Annual return Annual return
Registry Mar 21, 2009 Memorandum of association Memorandum of association
Registry Mar 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Appointment of a man as Director 5390... Appointment of a man as Director 5390...
Registry Mar 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2009 Appointment of a man as Director 5964... Appointment of a man as Director 5964...
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
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