TBIAS LTD
LONDON TBIAS GROUP LTD THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 05943444
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address SUITE 604/605 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Charles Martin Van Oppen on 15 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of TBIAS LTD are www.tbias.co.uk, and www.tbias.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbias Ltd is a Private Limited Company. The company registration number is 05943444. Tbias Ltd has been working since 22 September 2006. The present status of the company is Active. The registered address of Tbias Ltd is Suite 604 605 1 Alie Street London E1 8de. . LISTER, Andrew is a Director of the company. VALENTINE, Christopher Robin is a Director of the company. VAN OPPEN, Charles Martin is a Director of the company. Secretary KOSTER, Michael has been resigned. Director KOSTER, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LISTER, Andrew
Appointed Date: 12 June 2013
52 years old
Director
VALENTINE, Christopher Robin
Appointed Date: 22 September 2006
67 years old
Director
VAN OPPEN, Charles Martin
Appointed Date: 16 January 2009
55 years old

Resigned Directors

Secretary
KOSTER, Michael
Resigned: 03 May 2013
Appointed Date: 22 September 2006
Director
KOSTER, Michael
Resigned: 03 May 2013
Appointed Date: 22 September 2006
75 years old

Persons With Significant Control

Mr Charles Martin Van Oppen
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Christopher Valentine
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

TBIAS LTD Events

15 Nov 2016
Director's details changed for Mr Charles Martin Van Oppen on 15 November 2016
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 165
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
26 Sep 2008
Total exemption small company accounts made up to 30 September 2007
18 Aug 2008
Accounting reference date extended from 31/03/2008 to 18/09/2008
15 Aug 2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
20 Nov 2007
Return made up to 22/09/07; full list of members
22 Sep 2006
Incorporation

TBIAS LTD Charges

28 February 2009
Rent deposit deed
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £5,202.00.

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