T-Bir Limited

Active04832968 Private limited company
Incorporated
15 July 2003 (23 years)
Previously known as
TNC BW Realisations Limited (until 4 June 2025)
Topnotch Health Clubs (Birmingham West) Ltd (until 9 April 2016)
Vision Fitness (Birmingham West) Limited (until 2 August 2009)
Earlier: Hallco 916 Limited
Industry
Fitness facilities (93130)
Directors
Matthew Crofter Harris
Accounts type
Total exemption full
Region
South East
Address
3 Roundhead Road
Theale
Reading
RG7 5DL

Filing status

Accounts due
28 January 2027
Last accounts
28 April 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Harris, Matthew Crofter
Director · Appointed 28 July 2026
British
Born July 1967 (59)
Officer history (9 former)
28 July 2026
Appointed Harris, Matthew Crofter as Director
28 July 2026
Resigned Harris, Matthew Crofter as Director
22 May 2017
Appointed Harris, Matthew Crofter as Director
22 May 2017
Resigned Bradley, Stephen William as Director
1 August 2012
Resigned Makwana, Dipa Prakash as Secretary
18 January 2012
Appointed Makwana, Dipa Prakash as Secretary
18 January 2012
Resigned Crisp, David Adrian as Secretary
1 October 2008
Resigned Makwana, Dipa Prakash as Secretary
1 October 2008
Appointed Crisp, David Adrian as Secretary
29 September 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
1 November 2005
Resigned Crisp, David Adrian as Director
1 September 2005
Appointed Makwana, Dipa Prakash as Secretary
17 March 2005
Appointed Bradley, Stephen William as Director
17 March 2005
Resigned Macilwaine, Gordon Michael as Director
7 November 2003
Appointed Macilwaine, Gordon Michael as Director
7 November 2003
Appointed Crisp, David Adrian as Director
6 October 2003
Resigned Halliwells Directors Limited as Corporate Nominee Director
15 July 2003
Appointed Halliwells Directors Limited as Corporate Nominee Director
15 July 2003
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06236431

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Chesh-T Limited Has significant influence or control
T-Bir Limited This company Owns 75–100% of shares
T-Bre Limited Has significant influence or control
T-Fsc Limited Has significant influence or control
T-Heado Limited Has significant influence or control
THC Col Realisations Limited In liquidationHas significant influence or control

Financials

Balance sheet as at 28 April 2025 · total exemption full accounts

Net Assets
(£120,147)

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2023 2025 £1,007,310 £917,946 (£96,147) (£120,147)
Balance sheet detail
20252024202320212020
Fixed Assets£1,049,093£1,075,993
Current Assets£11,201£0£201
Debtors£11,201£201
Creditors (< 1 year)£131,348£96,147£131,348£68,683
Creditors (> 1 year)£131,348
Net Current Assets£11,201(£120,147)(£96,147)(£131,147)(£68,683)
Net Assets(£120,147)(£96,147)£917,946£1,007,310
Shareholder Funds(£120,147)(£120,147)(£96,147)£917,946£1,007,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
29 July 2026Confirmation statement with no updates15 July 2026
28 July 2026Termination of appointment of a director
23 January 2026Total exemption full accounts28 April 2025
17 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

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