• UK
  • TBR GLOBAL LIMITED - 15 Birkmyre Road, Glasgow, G51 3JH, United Kingdom

Company Information

Company registration number
SC466687
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Birkmyre Road
Glasgow
G51 3JH
15 Birkmyre Road, Glasgow, G51 3JH UK

Management

Managing Directors
O'HARE, Laura
O'HARE, Michael
CHAMBERS, Craig Andrew
Company secretaries
CHAMBERS, Craig Andrew

Company Details

Type of Business
ltd
Incorporated
2014-01-06
Age Of Company
2014-01-06 10 years
SIC/NACE
49390

Ownership

Shareholders
THEBOOKINGROOM GROUP LIMITED (-%) United Kingdom, Glasgow, G51 3JH, 15 Birkmyre Road
Beneficial Owners
-
Thebookingroom Group Limited
-

Jurisdiction Particularities

Company Name (english)
TBR Global Limited
Additional Status Details
Active
Previous Names
TBR GLOBAL CHAUFFEURING LIMITED
VAT Number
GB186976045
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-20
Last Date: 2024-01-06

TBR GLOBAL LIMITED Company Description

TBR GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC466687. Its current trading status is "live". It was registered 2014-01-06. It was previously called TBR GLOBAL CHAUFFEURING LIMITED. It has declared SIC or NACE codes as "49390". It has 3 directors and 1 secretary.It can be contacted at 15 Birkmyre Road .
More information

Get TBR GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tbr Global Limited - 15 Birkmyre Road, Glasgow, G51 3JH, United Kingdom

2014-01-06 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-10) - CS01

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  • confirmation-statement-with-updates (2023-01-19) - CS01

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  • cessation-of-a-person-with-significant-control (2023-01-17) - PSC07

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  • notification-of-a-person-with-significant-control (2023-01-19) - PSC02

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  • accounts-with-accounts-type-full (2023-06-05) - AA

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  • confirmation-statement-with-no-updates (2022-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-02) - AP01

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  • change-person-director-company-with-change-date (2022-05-11) - CH01

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  • accounts-with-accounts-type-full (2022-06-01) - AA

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • accounts-with-accounts-type-full (2021-06-29) - AA

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  • accounts-with-accounts-type-full (2021-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • cessation-of-a-person-with-significant-control (2020-02-27) - PSC07

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  • notification-of-a-person-with-significant-control (2020-02-27) - PSC02

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • mortgage-alter-floating-charge-with-number (2019-01-14) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2019-01-10) - 466(Scot)

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  • mortgage-satisfy-charge-full (2019-01-10) - MR04

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-02-27) - TM02

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-12) - MR01

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  • appoint-person-secretary-company-with-name-date (2018-02-27) - AP03

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  • accounts-with-accounts-type-full (2018-06-04) - AA

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01

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  • termination-secretary-company-with-name-termination-date (2017-03-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-03-02) - AP03

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • mortgage-satisfy-charge-full (2017-09-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • accounts-with-accounts-type-full (2015-07-28) - AA

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  • termination-secretary-company-with-name-termination-date (2015-02-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-01-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-01-27) - TM02

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  • termination-secretary-company-with-name-termination-date (2015-02-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01

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  • certificate-change-of-name-company (2014-03-27) - CERTNM

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  • change-account-reference-date-company-current-shortened (2014-03-27) - AA01

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  • incorporation-company (2014-01-06) - NEWINC

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  • appoint-person-director-company-with-name (2014-06-17) - AP01

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  • mortgage-alter-floating-charge (2014-07-17) - 466(Scot)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01

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  • appoint-person-secretary-company-with-name (2014-05-01) - AP03

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