| Company Name | TMBH Limited |
|---|---|
| Directors | Marlene Louise Bacarese-Hamilton and Tito Adolfo James Bacarese-Hamilton |
| Company Status | Active |
| Company Number | 10180385 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2016(7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Marlene Louise Bacarese-Hamilton |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2016(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 6 Tulk House Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG |
| Director Name | Mr Tito Adolfo James Bacarese-Hamilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Tulk House Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG |
| Secretary Name | Mrs Marlene Louise Bacarese-Hamilton |
|---|---|
| Status | Current |
| Appointed | 14 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Tulk House Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG |
Location
| Registered Address | 6 Tulk House Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Foxhills |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 23 July 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 13 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 15 May 2019 | Change of details for Mrs Marlene Louise Bacarese-Hamilton as a person with significant control on 15 May 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 25 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 5 December 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 5 December 2017 | Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 4 December 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 4 December 2017 | Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (7 pages) |
| 26 April 2017 | Director's details changed for Mr Tito Adolfo James Bacarese-Hamilton on 20 April 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mr Tito Adolfo James Bacarese-Hamilton on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mrs Marlene Louise Bacarese-Hamilton on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mrs Marlene Louise Bacarese-Hamilton on 20 April 2017 (2 pages) |
| 6 June 2016 | Registered office address changed from 1st Midas House 62 Goldsworth Road Woking GU21 6LQ United Kingdom to 6 Tulk House Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 6 June 2016 (1 page) |
| 6 June 2016 | Director's details changed for Mrs Marlene Louise Bacarese-Hamilton on 6 June 2016 (2 pages) |
| 6 June 2016 | Director's details changed for Mr Tito Adolfo James Bacarese-Hamilton on 6 June 2016 (2 pages) |
| 6 June 2016 | Secretary's details changed for Mrs Marlene Louise Bacarese-Hamilton on 6 June 2016 (1 page) |
| 6 June 2016 | Director's details changed for Mrs Marlene Louise Bacarese-Hamilton on 6 June 2016 (2 pages) |
| 6 June 2016 | Registered office address changed from 1st Midas House 62 Goldsworth Road Woking GU21 6LQ United Kingdom to 6 Tulk House Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG on 6 June 2016 (1 page) |
| 6 June 2016 | Secretary's details changed for Mrs Marlene Louise Bacarese-Hamilton on 6 June 2016 (1 page) |
| 6 June 2016 | Director's details changed for Mr Tito Adolfo James Bacarese-Hamilton on 6 June 2016 (2 pages) |
| 14 May 2016 | Incorporation Statement of capital on 2016-05-14
|
| 14 May 2016 | Incorporation Statement of capital on 2016-05-14
|