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TBBH LTD

TBBH LTD is an active private limited company, incorporated on 14 December 2005. The nature of the business is Non-trading company. The company's registered office is on Maple Road, Stockport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. TBBH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05653735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARPENTER COURT
Address Line 21 MAPLE ROAD BRAMHALL
Post TownSTOCKPORT
CountyCHESHIRE
PostcodeSK7 2DH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
TBBH LTD

Directors

(The company's officers)
FRANK STEFAN AGERSTEN JOHNSEN
(~52 year old Norwegian national)
KLOEFTERHAGEN 23 B, OSLO, 1067, NORWAY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORWAY
Appointed on 22/03/2011
LILLIANNE FJELDSKAR JOHNSEN
(~47 year old Norwegian national)
KLOEFTERHAGEN 23 B, OSLO, 1067, NORWAY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORWAY
Appointed on 22/03/2011
ONLINE CORPORATE SECRETARIES LIMITED
(Other national)
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
  • Current Secretary
Appointed on 09/08/2006

Shareholders

(Persons of Significant Control)
Frank Stefan Agersten Johnsen
(~52 year old Norwegian national)
Kloefterhagen 23 B, Oslo, 1067, Norway
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
A M TAYLOR PROPERTY GROUP LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
A&M RENEWABLES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TBBH LTD: Maps

Maps show the location of the postcode of the registered office, SK7 2DH.

Map of TBBH LTD at local scale
Map of TBBH LTD at local scale
Map of TBBH LTD at district scale
Map of TBBH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK7 2DH

Other companies with registered offices in SK7 2DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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