TBI LIMITED

Address

TBI LIMITED
BROAD STREET HOUSE
55 OLD BROAD STREET
LONDON
EC2M 1RX
(107 companies also use this postcode)

Web:
Classification:

Service activities incidental to air transportation

Legal Information

Company Registration No.:
01064763
Incorporation Date:
8 Aug 1972 (44 Years old)
Financial Year End:
31 Dec
Capital:
£59,242,842.10 on 29 Feb 2016
For period ending:
31 Dec 2015
Filed on:
11 Oct 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Feb 2016
Filed on:
29 Feb 2016
Purchase latest return for £4.99

Information correct as of: 2 Dec 2016 - Check for updates

Map


Recently Filed Documents - 510 available


Directors and Secretaries

David Ackley
3 Jul 2014 ⇒ Present ( 2 Years ) Director
Carlos Del Rio Carcano
23 Jul 2007 ⇒ Present ( 9 Years ) Director
Mary Gatehouse
3 Jul 2014 ⇒ Present ( 2 Years ) Director
13 Jun 2008 ⇒ Present ( 8 Years ) Company Secretary
Pablo Lopez
27 Sep 2016 ⇒ Present ( 2 Months ) Director
Daniel Ventin Morales
4 Oct 2012 ⇒ Present ( 4 Years ) Director
Alexander Woodward
3 Jul 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - OUTSTANDING on 17 Apr 1998
THE VALE OF GLAMORGAN COUNCIL
LEGAL CHARGE - OUTSTANDING on 24 Jan 1997
BARCLAYS BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 28 Dec 1995
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 23 Feb 1995
THE WELSH DEVELOPMENT AGENCY
CHARGE - OUTSTANDING on 11 May 1994

Previous Addresses

TBI HOUSE 72-104 FRANK LESTER WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9NQ
UNITED KINGDOM
Changed 10 Jun 2014

TBI HOUSE 72-104 FRANK LESTER WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9NQ
Changed 19 Apr 2012

BRITANNIA HOUSE FRANK LESTER WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE
LU2 9NQ
Changed 29 May 2009

BRITANNIA HOUSE FRANK LESTER WAY
LONDON LUTON AIRPORT
LUTON
BEDFORDSHIRE LU2 9ND
Changed 17 Aug 2006

159 NEW BOND STREET
LONDON
W1S 2UD
Changed 18 Jul 2006

31 ST GEORGE STREET
LONDON
W1R 9FA
Changed 3 Jun 1997

97, MORTIMER ST.
LONDON W1N 7TA
Changed 11 Jul 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
5 £7,173.14

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tbilimited.co.uk
www.tbilimited.org
www.tbilimited.org.uk
www.tbi.limited
www.tbilimited.services
www.tbilimited.and
www.tbilimited.support

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
21 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 11 Oct 2016 10
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 16 May 2014 5
31 Dec 2012 2 May 2013 5
31 Dec 2011 6 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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510 other company documents are available

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Activity

This company viewed 26 times in the last few years