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TILLBROOK HOLDINGS LTD - Melbury House, 34 Southborough Road, Bickley Bromley, Kent, United Kingdom
Company Information
- Company registration number
- 02966121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Melbury House
- 34 Southborough Road
- Bickley Bromley
- Kent
- BR1 2EB Melbury House, 34 Southborough Road, Bickley Bromley, Kent, BR1 2EB UK
Management
- Managing Directors
- WHEAL, David Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-08
- Age Of Company 1994-09-08 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr David Anthony Wheal
- Ms Imogen Hitchcock
- Ms Amanda Pierce
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEDIA COUNSELLORS (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-09-30
✓
- Annual Return
- Due Date: 2021-07-02
- Last Date: 2020-06-18
✓
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TILLBROOK HOLDINGS LTD Company Description
- TILLBROOK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 02966121. Its current trading status is "live". It was registered 1994-09-08. It was previously called MEDIA COUNSELLORS (U.K.) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/09/2012.It can be contacted at Melbury House .
Get TILLBROOK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tillbrook Holdings Ltd - Melbury House, 34 Southborough Road, Bickley Bromley, Kent, United Kingdom
- 1994-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TILLBROOK HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02966121#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02966121#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02966121#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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change-to-a-person-with-significant-control (2019-10-02) - PSC04
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change-person-director-company-with-change-date (2019-10-02) - CH01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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notification-of-a-person-with-significant-control (2019-10-02) - PSC01
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change-to-a-person-with-significant-control (2019-10-03) - PSC04
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capital-allotment-shares (2019-10-02) - SH01
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confirmation-statement-with-updates (2019-10-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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resolution (2018-02-21) - RESOLUTIONS
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change-of-name-notice (2018-02-21) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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termination-secretary-company-with-name (2013-02-27) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-09) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA
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legacy (2009-09-25) - 363a
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legacy (2009-09-25) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-11-25) - AA
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legacy (2008-09-17) - 363a
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legacy (2007-09-20) - 288c
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legacy (2007-09-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-23) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-14) - AA
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legacy (2005-09-09) - 363a
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keyboard_arrow_right 2004
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legacy (2004-06-18) - 287
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accounts-with-accounts-type-total-exemption-full (2004-08-26) - AA
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legacy (2004-09-01) - 363s
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keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-04) - AA
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legacy (2003-07-10) - 288c
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keyboard_arrow_right 2002
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legacy (2002-09-04) - 363s
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legacy (2002-09-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-08-05) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-02) - AA
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-small (2000-07-14) - AA
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legacy (2000-09-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-28) - 287
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legacy (1999-10-14) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-28) - 363s
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accounts-with-accounts-type-small (1998-06-21) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-30) - 363s
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accounts-with-accounts-type-full (1997-07-25) - AA
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keyboard_arrow_right 1996
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legacy (1996-06-11) - 88(2)R
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-08-21) - 287
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legacy (1996-10-08) - 363s
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keyboard_arrow_right 1995
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legacy (1995-12-08) - 288
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legacy (1995-11-24) - 288
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legacy (1995-11-07) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-10) - 287
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legacy (1994-09-13) - 288
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incorporation-company (1994-09-08) - NEWINC
