TBP REALISATIONS GROUP LIMITED
Company is dissolved
General Information
NAME
TBP REALISATIONS GROUP LIMITED
COMPANY NUMBER
03002239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/1994
(29 years and 11 months old)
WEBSITE
www.thebookpeople.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/12/1994
16/08/2020
THE BOOK PEOPLE GROUP LIMITED
WEST YORKSHIRE
LS1 4DL
Telephone: 01483861144
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENGO LIMITED | Company is dissolved | View Report |
| TBP REALISATIONS GROUP LIMITED | Company is dissolved | View Report |
| TBP REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Ajay Patel (913495886) Appointed |
| 19/02/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 04/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
Credit Risk Overview
Want to learn more about TBP REALISATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBP REALISATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBP REALISATIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
Born in Dec 1977 (age: 47) |
Active | Director |
Current: 21 Past: 26 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENGO (HOLDINGS) LIMITED | Company is dissolved | View Report |
| TENGO LIMITED | Company is dissolved | View Report |
| TBP REALISATIONS GROUP LIMITED | Company is dissolved | View Report |
| TBP REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Ajay Patel (913495886) Appointed |
| 19/02/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 04/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 03/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 01/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 25/12/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 28/06/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 18/05/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 10/05/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 03/05/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 13/04/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 10/04/2020 | Change in Reg. Office |
| 15/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | Scott John Scott (919916630) has left the board |
| 21/05/2019 | William Valerian Wellesley (922608920) has left the board |
| 21/05/2019 | Simon Christopher Mason (919128068) has left the board |
| 21/05/2019 | New Board Member Claire Louise Bayliss (925173160) Appointed |
| 21/05/2019 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 16/03/2017 | William Valerian Wellesley (915791797) has left the board |
| 16/03/2017 | New Board Member William Valerian Wellesley (922608920) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 26/08/2015 | New Company Secretary Ajay Patel (920041978) Appointed |
| 15/07/2015 | Serena Glaister (904135185) has left the board |
| 14/07/2015 | New Board Member Simon Christopher Mason (919128068) Appointed |
| 14/07/2015 | New Board Member Ajay Patel (913495886) Appointed |
| 14/07/2015 | New Board Member Scott Scott (919916630) Appointed |
| 14/07/2015 | New Board Member William Valerian Wellesley (915791797) Appointed |
| 11/01/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 22/09/2014 | Richard Robinson (904617621) has left the board |
| 22/09/2014 | Edward Christopher Smart (901217075) has left the board |
| 23/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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