TBR Phase 2 Limited

Active05721542 Private limited company
Incorporated
24 February 2006 (20 years)
Industry
Residents property management (98000)
Directors
Jane Carole Broomfield
Accounts type
Dormant
Region
West Midlands
Address
C/o Crowe UK LLP Black Country House
Rounds Green Road
Oldbury
B69 2DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Broomfield, Jane Carole
Director · Appointed 5 April 2022
British
Born January 1963 (63)
Director · Appointed 1 September 2020
British
Born March 1973 (53)
Officer history (10 former)
5 April 2022
Resigned Williams, Keith as Director
5 April 2022
Appointed Broomfield, Jane Carole as Director
24 February 2022
Resigned Butt, Andrew William as Director
1 September 2020
Appointed Lawrence, Emma Louise as Director
1 September 2020
Resigned Sargent, David John as Director
29 October 2019
Appointed Sargent, David John as Director
1 May 2019
Appointed Williams, Keith as Director
30 April 2018
Resigned Lawrence, Emma Louise as Director
30 September 2016
Resigned Cpbigwood Management LLP as Corporate Secretary
17 July 2014
Resigned Haslam, Timothy Guy as Director
17 July 2014
Appointed Butt, Andrew William as Director
17 July 2014
Resigned Mabbett, Nicholas Roy as Director
11 June 2014
Appointed Lawrence, Emma Louise as Director
7 March 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
7 March 2012
Resigned Cpbigwood as Corporate Secretary
4 March 2009
Resigned Allkins, Stephen Philip as Director
31 July 2007
Resigned Haslam, Timothy Guy as Secretary
31 July 2007
Appointed Cpbigwood as Corporate Secretary
24 February 2006
Appointed Haslam, Timothy Guy as Secretary
24 February 2006
Appointed Allkins, Stephen Philip as Director
24 February 2006
Appointed Haslam, Timothy Guy as Director
24 February 2006
Appointed Mabbett, Nicholas Roy as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02967920

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TBR Phase 2 Limited This company Owns 25–50% of shares

Financials

Cash
£99

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £99 £99 £99 £99 £99 £99
Balance sheet detail
202420232022202120202019
Cash£99£99£99£99£99£99
Net Assets£99£99
Shareholder Funds£99£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
7 September 2026Director's details changed
21 April 2026Confirmation statement with no updates24 February 2026
4 December 2025Accounts for a dormant company31 December 2024
25 February 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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