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TBB ELECTRICAL & SECURITY GROUP LIMITED - Unit 3 Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, United Kingdom
Company Information
- Company registration number
- 03385652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Mead Business Centre
- Mead Lane
- Hertford
- SG13 7BJ
- England Unit 3 Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England UK
Management
- Managing Directors
- ABLETT, Stephen Peter
- Company secretaries
- POMFRETT, Sharon
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-12
- Age Of Company 1997-06-12 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr David Brian Pomfrett
- Mr Stephen Peter Ablett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BBT ELECTRICAL & SECURITY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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TBB ELECTRICAL & SECURITY GROUP LIMITED Company Description
- TBB ELECTRICAL & SECURITY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03385652. Its current trading status is "live". It was registered 1997-06-12. It was previously called BBT ELECTRICAL & SECURITY HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at Unit 3 Mead Business Centre .
Get TBB ELECTRICAL & SECURITY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tbb Electrical & Security Group Limited - Unit 3 Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, United Kingdom
- 1997-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-24) - AD01
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confirmation-statement-with-no-updates (2021-06-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-23) - AD01
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confirmation-statement-with-no-updates (2018-06-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-06) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-09-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363s
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legacy (2006-08-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
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legacy (2006-10-05) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-29) - AA
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legacy (2005-06-30) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-04) - AA
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legacy (2004-07-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-10) - 363s
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legacy (2003-03-26) - 288b
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legacy (2003-03-26) - 288a
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accounts-with-accounts-type-small (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-04-18) - 288b
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legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-06) - AA
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legacy (2001-07-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-09) - AA
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legacy (2000-08-03) - 363s
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accounts-with-accounts-type-small (2000-02-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-03) - AA
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legacy (1999-06-03) - 288a
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legacy (1999-10-08) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-26) - CERTNM
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certificate-change-of-name-company (1998-07-20) - CERTNM
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legacy (1998-06-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-15) - 225
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legacy (1997-11-25) - 88(3)
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legacy (1997-11-25) - 88(2)R
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memorandum-articles (1997-10-29) - MEM/ARTS
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legacy (1997-10-24) - 288b
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legacy (1997-10-24) - 288a
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legacy (1997-10-24) - 287
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incorporation-company (1997-06-12) - NEWINC
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certificate-change-of-name-company (1997-10-23) - CERTNM