TBS LONDON LIMITED

TBS LONDON LIMITED is an active private limited company, incorporated on 30 July 2008. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Storrington Road, Pulborough. The company's accounts were last made up to 29 January 2023, are next due on 29 October 2024, and fall under the accounts category: Micro Entity. TBS LONDON LIMITED has two previous names, the most recent of which was TRUSTED BUILDING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE JAYS STORRINGTON ROAD
Address Line 2	THAKEHAM
Post Town	PULBOROUGH
Country	ENGLAND
Postcode	RH20 3EF

Accounts

Accounting Reference Date	29^th January
Accounts Next Due Date	29/10/2024
Accounts Last Made Up Date	29/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 20/10/2023 onwards:

TBS LONDON LIMITED

From 13/08/2008 to 20/10/2023:

TRUSTED BUILDING SERVICES LIMITED

Prior to 13/08/2008:

PURE TRUST BUILDING SERVICES LIMITED

Directors

(The company's officers)

MR KRZYSZTOF ZBIGNIEW CAPIERZYNSKI

(~44 year old Polish national)

101 SANDRINGHAM CRESCENT, HARROW, HA2 9BP, ENGLAND

Current Director
Gives occupation as BUILDING MANAGER
Usually resident in ENGLAND

Appointed on 19/10/2023

MR DENIS NICOLET

(~76 year old British national)

SOUTH BARN MOOR COMMON, MOOR COMMON ,LANE END, HIGH WYCOMBE, BUCKS, HP14 3HX, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 19/10/2023

MRS EMMA SARAH NICOLET

(~45 year old British national)

THE JAYS STORRINGTON ROAD, THAKEHAM, PULBOROUGH, RH20 3EF, ENGLAND

Current Director
Gives occupation as TALENT MANAGEMENT
Usually resident in UNITED KINGDOM

Appointed on 20/01/2012

MR JONATHAN JOSEPH NICOLET

(~47 year old British national)

THE JAYS STORRINGTON ROAD, THAKEHAM, PULBOROUGH, RH20 3EF, ENGLAND

Current Director
Gives occupation as TV PRODUCER
Usually resident in UNITED KINGDOM

Appointed on 30/07/2008

MRS EMMA SARAH NICOLET

THE JAYS STORRINGTON ROAD, THAKEHAM, PULBOROUGH, RH20 3EF, ENGLAND

Current Secretary

Appointed on 20/01/2012

Shareholders

(Persons of Significant Control)

Mr Jonathan Joseph Nicolet

(~47 year old English national)

The Jays, Storrington Road, Thakeham, Pulborough, RH20 3EF, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Emma Nicolet

(~45 year old British national)

The Jays, Storrington Road, Thakeham, Pulborough, RH20 3EF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2023

Connections

(Shared officers)

PERFECT HOUSE BUILDING SERVICE LTD

MR KRZYSZTOF ZBIGNIEW CAPIERZYNSKI

Source: Companies House

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)