T B P Limited

Active02705146 Private limited company
Incorporated
8 April 1992 (34 years)
Industry
Other specialised construction activities n.e.c. (43999)
Other engineering activities (71129)
Directors
Roger Tant
Owned by
Roger Tant
Accounts type
Total exemption full
Region
Greater London
Address
Higgison House
381-383 City Road
London
EC1V 1NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tant, Roger
Secretary · Appointed 9 April 1992
English
Tant, Roger
Director · Appointed 9 April 1992
English
Born May 1942 (84)
Officer history (7 former)
19 October 2015
Resigned Heard, Adrian James as Director
30 September 2013
Resigned Alsaidi, Alaa as Director
1 June 2012
Appointed Heard, Adrian James as Director
31 January 2006
Resigned Baldwin, Stephen Russell as Director
1 November 2005
Appointed Alsaidi, Alaa as Director
26 May 2000
Resigned Dunstall, Thomas William as Director
26 May 2000
Appointed Baldwin, Stephen Russell as Director
11 June 1992
Resigned Weston, Henry William as Director
9 April 1992
Appointed Weston, Henry William as Director
9 April 1992
Appointed Tant, Roger as Secretary
9 April 1992
Appointed Dunstall, Thomas William as Director
9 April 1992
Appointed Tant, Roger as Director
9 April 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
9 April 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
8 April 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
8 April 1992
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roger Tant
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born May 1942 (84)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£49,588
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £131,904 £152,511 £119,296 £42,432 £89,666 £83,908
Balance sheet detail
202520242023202220212020
Fixed Assets£1,618£2,568£5,137£2,807£4,672£6,909
Current Assets£226,338£257,513£196,440£224,556£282,228£186,385
Debtors£176,750£255,298£155,627£190,906£260,580£135,965
Cash£49,588£115£28,783£21,858£21,648£44,880
Creditors (< 1 year)£144,048£170,415£159,145£108,067£134,389£60,236
Creditors (> 1 year)£0£1,154
Net Current Assets£82,290£87,098£37,295£116,489£147,839£126,149
Net Assets£152,511£131,904
Shareholder Funds£83,908£89,666£42,432£119,296£152,511£131,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates8 April 2026
28 January 2026Total exemption full accounts30 April 2025
24 April 2025Confirmation statement with no updates8 April 2025
9 January 2025Total exemption full accounts30 April 2024
18 April 2024Confirmation statement with no updates8 April 2024
Show all recent filings

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