Company NameTBP Legal Ltd
DirectorRichard Andrew Byrne
Company StatusLiquidation
Company Number09651120
CategoryPrivate Limited Company
Incorporation Date22 June 2015(8 years, 9 months ago)
Previous NameTBP Bridging Finance Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Richard Andrew Byrne
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2015(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Butten Meadow, Austerfield
Doncaster
South Yorkshire
DN10 6SQ
Director NameMr David Preston Whiteside
Date of BirthNovember 1946 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed22 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Marlborough Avenue, Sprotbrough
Doncaster
South Yorkshire
DN5 8EH

Location

Registered Address7 Jetstream Drive
Auckley
Doncaster
DN9 3QS
RegionYorkshire and The Humber
ConstituencyDon Valley
CountySouth Yorkshire
ParishFinningley
WardFinningley
Built Up AreaFinningley

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Filing History

5 December 2023Statement of affairs (9 pages)
29 November 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-24
(1 page)
29 November 2023Appointment of a voluntary liquidator (3 pages)
29 November 2023Registered office address changed from 10 South Parade Bawtry Doncaster South Yorkshire DN10 6JH United Kingdom to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 29 November 2023 (2 pages)
29 June 2023Confirmation statement made on 28 June 2023 with no updates (3 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
28 June 2022Confirmation statement made on 28 June 2022 with no updates (3 pages)
23 June 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
21 December 2021Unaudited abridged accounts made up to 31 March 2021 (12 pages)
23 June 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
22 June 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
25 March 2021Unaudited abridged accounts made up to 31 March 2020 (11 pages)
3 July 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 December 2019Unaudited abridged accounts made up to 31 March 2019 (12 pages)
12 November 2019Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
25 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
25 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
11 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
15 March 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 March 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
(3 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (6 pages)
2 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 June 2016Termination of appointment of David Preston Whiteside as a director on 29 June 2016 (1 page)
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 400
(4 pages)
29 June 2016Termination of appointment of David Preston Whiteside as a director on 29 June 2016 (1 page)
29 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 400
(4 pages)
22 June 2015Incorporation
Statement of capital on 2015-06-22
  • GBP 400
(44 pages)
22 June 2015Incorporation
Statement of capital on 2015-06-22
  • GBP 400
(44 pages)