TBR PHASE 1 LIMITED
04921954 · Active · Ltd · 22 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 6 Oct 2026 (last filed 22 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
6 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TBR PHASE 1 LIMITED
04921954Active· Ltd· England Wales· 2003-10-06Incorporated 2003-10-06Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALLEN, Mark Gideon· DirectorResigned 2019-05-31
- CPBIGWOOD MANAGEMENT LLP· Corporate SecretaryResigned 2017-03-01
- CPBIGWOOD· Corporate SecretaryResigned 2012-03-07
- ALLEN, Mark Gideon· SecretaryResigned 2009-10-01
ALLEN, Simon Boyce
Director
- Appointed
- 2006-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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ALLEN, Mark Gideon
Secretary
- Appointed
- 2007-04-17
- Resigned
- 2009-10-01
- Nationality
- British
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HASLAM, Timothy Guy
Secretary
- Appointed
- 2003-10-06
- Resigned
- 2007-04-17
- Nationality
- British
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THOMAS, Howard
Nominee Secretary
- Appointed
- 2003-10-06
- Resigned
- 2003-10-06
- Nationality
- British
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CPBIGWOOD
Corporate Secretary
- Appointed
- 2009-10-01
- Resigned
- 2012-03-07
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CPBIGWOOD MANAGEMENT LLP
Corporate Secretary
- Appointed
- 2012-03-07
- Resigned
- 2017-03-01
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ALLEN, Mark Gideon
Director
- Appointed
- 2006-12-14
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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ALLKINS, Stephen Philip
Director
- Appointed
- 2003-10-06
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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HASLAM, Timothy Guy
Director
- Appointed
- 2003-10-06
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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MABBETT, Nicholas Roy
Director
- Appointed
- 2003-10-06
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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TESTER, William Andrew Joseph
Nominee Director
- Appointed
- 2003-10-06
- Resigned
- 2003-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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