TBEP INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 06145471
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016. The most likely internet sites of TBEP INVESTMENTS LIMITED are www.tbepinvestments.co.uk, and www.tbep-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbep Investments Limited is a Private Limited Company. The company registration number is 06145471. Tbep Investments Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Tbep Investments Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. ASHBROOK, Philip Peter is a Director of the company. CAVILL, John Ivor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director HOILE, Richard David has been resigned. Director LOMAS, David James has been resigned. Director MCDONAGH, John has been resigned. Director MIDDLETON, Nigel Wythen has been resigned. Director RYAN, Michael Joseph has been resigned. Director VEERAPEN, Priya Ruth has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 08 March 2007
Director
ASHBROOK, Philip Peter
Appointed Date: 25 July 2014
65 years old
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
BRADLEY, Victoria Louise
Resigned: 03 November 2011
Appointed Date: 19 March 2009
54 years old
Director
HOILE, Richard David
Resigned: 25 July 2014
Appointed Date: 15 February 2013
62 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 19 March 2009
50 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 08 March 2007
56 years old
Director
MIDDLETON, Nigel Wythen
Resigned: 15 February 2013
Appointed Date: 19 March 2009
69 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 08 March 2007
59 years old
Director
VEERAPEN, Priya Ruth
Resigned: 15 February 2013
Appointed Date: 03 November 2011
45 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 15 February 2013

Persons With Significant Control

Biif Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBEP INVESTMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Mr Philip Peter Ashbrook on 1 May 2016
10 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 99
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
...
... and 44 more events
04 Aug 2008
Director's change of particulars / michael ryan / 01/04/2008
16 May 2008
Director's change of particulars / michael ryan / 01/04/2008
28 Dec 2007
Particulars of mortgage/charge
08 Mar 2007
Secretary resigned
08 Mar 2007
Incorporation

TBEP INVESTMENTS LIMITED Charges

19 December 2007
Supplemental deed to debenture dated 23 december 2005
Delivered: 28 December 2007
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC for Itself and as Agent and Security Trustee for the Other Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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