| Company Name | TBH Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10441701 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2016(7 years, 6 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeremy Richard Bruce King |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2016(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 157-160 Piccadilly London W1J 9EB |
| Director Name | Ms Zuleika Fennell |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157-160 Piccadilly London W1J 9EB |
| Director Name | Mr John Chester Botts |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 157-160 Piccadilly London W1J 9EB |
| Director Name | Mrs Elizabeth Anne Sophia Hogg |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2016(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 157-160 Piccadilly London W1J 9EB |
Location
| Registered Address | 157-160 Piccadilly London W1J 9EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 December 2017 | Full accounts made up to 31 March 2017 (19 pages) |
|---|---|
| 27 October 2017 | Confirmation statement made on 23 October 2017 with updates (6 pages) |
| 6 March 2017 | Change of share class name or designation (2 pages) |
| 10 February 2017 | Statement of capital following an allotment of shares on 15 December 2016
|
| 25 November 2016 | Resolutions
|
| 22 November 2016 | Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages) |
| 22 November 2016 | Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages) |
| 24 October 2016 | Incorporation Statement of capital on 2016-10-24
|
| 24 October 2016 | Current accounting period shortened from 31 October 2017 to 31 March 2017 (1 page) |