Tbh Management Company Limited
- Active
- Incorporated on 24 Oct 2016
Reg Address: 157-160 Piccadilly, London W1J 9EB, United Kingdom
- Summary The company with name "Tbh Management Company Limited" is a private limited company and located in 157-160 Piccadilly, London W1J 9EB. Tbh Management Company Limited is currently in active status and it was incorporated on 24 Oct 2016 (7 years 11 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tbh Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Zuleika Fennell | Director | 24 Oct 2016 | British | Active |
| 2 | Jeremy Richard Bruce King | Director | 24 Oct 2016 | British | Active |
| 3 | John Chester Botts | Director | 24 Oct 2016 | American | Resigned 18 Dec 2017 |
| 4 | Elizabeth Anne Sophia Hogg | Director | 24 Oct 2016 | British | Resigned 23 Mar 2018 |
| 5 | Jeremy Richard Bruce King | Director | 24 Oct 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Corbin & King Hotel Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tbh Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 30 Sep 2022 | Download PDF |
| 2 | Accounts - Full | 16 Apr 2021 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 14 Apr 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 28 Oct 2020 | Download PDF 6 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 11 Aug 2020 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 30 Oct 2019 | Download PDF 6 Pages |
| 7 | Accounts - Small | 8 Oct 2019 | Download PDF 18 Pages |
| 8 | Accounts - Full | 1 Apr 2019 | Download PDF 19 Pages |
| 9 | Confirmation Statement - Updates | 2 Nov 2018 | Download PDF 5 Pages |
| 10 | Accounts - Change Account Reference Date Company Current Shortened | 30 Sep 2018 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 27 Jun 2018 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 23 Apr 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2018 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 22 Jan 2018 | Download PDF 2 Pages |
| 15 | Accounts - Full | 22 Dec 2017 | Download PDF 19 Pages |
| 16 | Confirmation Statement - Updates | 27 Oct 2017 | Download PDF 6 Pages |
| 17 | Capital - Name Of Class Of Shares | 6 Mar 2017 | Download PDF 2 Pages |
| 18 | Capital - Allotment Shares | 10 Feb 2017 | Download PDF 6 Pages |
| 19 | Resolution | 25 Nov 2016 | Download PDF 14 Pages |
| 20 | Address - Move Registers To Sail Company With New | 22 Nov 2016 | Download PDF 2 Pages |
| 21 | Address - Change Sail Company With New | 22 Nov 2016 | Download PDF 2 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Shortened | 24 Oct 2016 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 24 Oct 2016 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.