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Home > England & Wales Companies > TBR PHASE 2 LIMITED
Company Information for

TBR PHASE 2 LIMITED

KWB, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NQ,
Company Registration Number
05721542
Private Limited Company
Active

Company Overview

About Tbr Phase 2 Ltd
TBR PHASE 2 LIMITED was founded on 2006-02-24 and has its registered office in Birmingham. The organisation's status is listed as "Active". Tbr Phase 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TBR PHASE 2 LIMITED
 
Legal Registered Office
KWB
LANCASTER HOUSE
67 NEWHALL STREET
BIRMINGHAM
B3 1NQ
Other companies in B3
 
Filing Information
Company Number 05721542
Company ID Number 05721542
Date formed 2006-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 09:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TBR PHASE 2 LIMITED
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Company Officers of TBR PHASE 2 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM BUTT
 Director 2014-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE LAWRENCE
 Director 2014-06-11 2018-04-30
CPBIGWOOD MANAGEMENT LLP
 Company Secretary 2012-03-07 2016-09-30
TIMOTHY GUY HASLAM
 Director 2006-02-24 2014-07-17
NICHOLAS ROY MABBETT
 Director 2006-02-24 2014-07-17
CPBIGWOOD
 Company Secretary 2007-07-31 2012-03-07
STEPHEN PHILIP ALLKINS
 Director 2006-02-24 2009-03-04
TIMOTHY GUY HASLAM
 Company Secretary 2006-02-24 2007-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM BUTT YOU. SMART. THING. LIMITED Director 2014-11-27 CURRENT 2014-11-26 Active
ANDREW WILLIAM BUTT DEALTRACK LIMITED Director 2012-05-01 CURRENT 2012-04-19 Active - Proposal to Strike off
ANDREW WILLIAM BUTT ENABLE VENTURES LIMITED Director 2012-05-01 CURRENT 2012-04-19 Active - Proposal to Strike off
ANDREW WILLIAM BUTT ENABLE INTERNATIONAL LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-10Change of share class name or designation
2022-11-10Change of share class name or designation
2022-11-0924/10/18 STATEMENT OF CAPITAL GBP 99
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-11AP01DIRECTOR APPOINTED MRS JANE CAROLE BROOMFIELD
2022-04-07PSC02Notification of Manston Investments Limited as a person with significant control on 2021-04-23
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS
2022-04-05PSC09Withdrawal of a person with significant control statement on 2022-04-05
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM BUTT
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SARGENT
2020-09-02AP01DIRECTOR APPOINTED MS EMMA LOUISE LAWRENCE
2020-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-11-05AP01DIRECTOR APPOINTED MR DAVID SARGENT
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-03AP01DIRECTOR APPOINTED MR KEITH WILLIAMS
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE LAWRENCE
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 13
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 45 Summer Row Birmingham West Midlands B3 1JJ
2016-11-09TM02Termination of appointment of Cpbigwood Management Llp on 2016-09-30
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-23AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-11-25CH01Director's details changed for Mrs Emma Louise Lawrence on 2015-11-25
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 13
2015-03-16AR0124/02/15 ANNUAL RETURN FULL LIST
2014-09-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AP01DIRECTOR APPOINTED MR ANDREW WILLIAM BUTT
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HASLAM
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MABBETT
2014-07-02AP01DIRECTOR APPOINTED MRS EMMA LOUISE LAWRENCE
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 13
2014-02-24AR0124/02/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15SH0127/06/13 STATEMENT OF CAPITAL GBP 61.00
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England
2013-02-25AR0124/02/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-15SH0110/08/12 STATEMENT OF CAPITAL GBP 46
2012-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012
2012-04-17AP04CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 3 UNION STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QT
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD
2012-02-29AR0124/02/12 FULL LIST
2012-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 15/02/2012
2011-10-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-25AR0124/02/11 FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-24AR0125/02/10 FULL LIST
2010-03-01AR0124/02/10 FULL LIST
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 01/03/2010
2010-01-20SH0111/12/09 STATEMENT OF CAPITAL GBP 13
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ALLKINS
2009-02-25363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-16363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-30225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: BROOK HOUSE, BIRMINGHAM ROAD HENLEY-IN-ARDEN WARWICKSHIRE B95 5QR
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-05-01363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-05-01353LOCATION OF REGISTER OF MEMBERS
2006-04-04288aNEW DIRECTOR APPOINTED
2006-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TBR PHASE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TBR PHASE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TBR PHASE 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TBR PHASE 2 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 13
Current Assets 2012-01-01 £ 13
Debtors 2012-01-01 £ 13
Shareholder Funds 2012-01-01 £ 13

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TBR PHASE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TBR PHASE 2 LIMITED
Trademarks
We have not found any records of TBR PHASE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TBR PHASE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TBR PHASE 2 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TBR PHASE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TBR PHASE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TBR PHASE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1NQ