| Company Name | TBA Pt Limited |
|---|---|
| Directors | Patrick Gerard Brennan and Veronica Anne Brennan |
| Company Status | Active |
| Company Number | 10802158 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2017(6 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Patrick Gerard Brennan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 June 2017(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Summit Summit Littleborough Lancashire OL15 0LR |
| Director Name | Mrs Veronica Anne Brennan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 June 2017(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Summit Summit Littleborough Lancashire OL15 0LR |
| Director Name | Mr Michael James Ward |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Director Name | Gateley Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Secretary Name | Gateley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2017(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | Summit Littleborough Lancashire OL15 0LR |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 14 June 2017 | Delivered on: 16 June 2017 Persons entitled: Brennan Enterprise Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 3 November 2020 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 22 October 2019 | Accounts for a small company made up to 31 January 2019 (19 pages) |
| 19 July 2019 | Confirmation statement made on 14 July 2019 with updates (3 pages) |
| 24 June 2019 | Resolutions
|
| 6 November 2018 | Change of name notice (2 pages) |
| 6 November 2018 | Resolutions
|
| 6 November 2018 | Accounts for a small company made up to 31 January 2018 (14 pages) |
| 3 November 2018 | Satisfaction of charge 108021580001 in full (4 pages) |
| 13 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Patrick Gerard Brennan as a person with significant control on 15 June 2017 (2 pages) |
| 12 July 2017 | Cessation of Gateley Incorporations Limited as a person with significant control on 15 June 2017 (1 page) |
| 12 July 2017 | Cessation of Gateley Incorporations Limited as a person with significant control on 15 June 2017 (1 page) |
| 12 July 2017 | Notification of Patrick Gerard Brennan as a person with significant control on 15 June 2017 (2 pages) |
| 12 July 2017 | Notification of Patrick Gerard Brennan as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Cessation of Gateley Incorporations Limited as a person with significant control on 12 July 2017 (1 page) |
| 29 June 2017 | Current accounting period shortened from 30 June 2018 to 31 January 2018 (1 page) |
| 29 June 2017 | Current accounting period shortened from 30 June 2018 to 31 January 2018 (1 page) |
| 16 June 2017 | Registration of charge 108021580001, created on 14 June 2017 (17 pages) |
| 16 June 2017 | Registration of charge 108021580001, created on 14 June 2017 (17 pages) |
| 15 June 2017 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Summit Summit Littleborough Lancashire OL15 0LR on 15 June 2017 (1 page) |
| 15 June 2017 | Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Summit Summit Littleborough Lancashire OL15 0LR on 15 June 2017 (1 page) |
| 15 June 2017 | Resolutions
|
| 15 June 2017 | Resolutions
|
| 14 June 2017 | Termination of appointment of Michael James Ward as a director on 14 June 2017 (1 page) |
| 14 June 2017 | Appointment of Patrick Gerard Brennan as a director on 14 June 2017 (2 pages) |
| 14 June 2017 | Termination of appointment of Gateley Incorporations Limited as a director on 14 June 2017 (1 page) |
| 14 June 2017 | Appointment of Veronica Anne Brennan as a director on 14 June 2017 (2 pages) |
| 14 June 2017 | Termination of appointment of Gateley Secretaries Limited as a secretary on 14 June 2017 (1 page) |
| 14 June 2017 | Termination of appointment of Michael James Ward as a director on 14 June 2017 (1 page) |
| 14 June 2017 | Termination of appointment of Gateley Secretaries Limited as a secretary on 14 June 2017 (1 page) |
| 14 June 2017 | Appointment of Veronica Anne Brennan as a director on 14 June 2017 (2 pages) |
| 14 June 2017 | Appointment of Patrick Gerard Brennan as a director on 14 June 2017 (2 pages) |
| 14 June 2017 | Termination of appointment of Gateley Incorporations Limited as a director on 14 June 2017 (1 page) |
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|
| 5 June 2017 | Incorporation Statement of capital on 2017-06-05
|