TBMC GROUP LIMITED

dissolved Company number 04226663

Private Limited by Shares · Incorporated on 1st Jun 2001 · Closed on 14th Aug 2026

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SIC code: 74990
Registered office: Leeds, LS1 4AP
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

TBMC GROUP LIMITED is a private limited by shares company based in Leeds. It was incorporated on 1st Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

132 Companies at address View all 839 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in LS1 4AP £110,780,000 as of 8th Aug 2019 View postcode page

Average price (all time) £39,738,035

Average price (since 2016) £59,500,853

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Allen	Director	19th Jan 2024	This company	British	View profile
Richard Woodman	Director	19th Jan 2024		British	View profile

Other companies at this address

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CHARISA LTD	14517821	1st Dec 2022	dissolved
IN PLACE (COOMBE) LIMITED	13557818	10th Aug 2021	liquidation
LORD 11 LTD	12924781	3rd Oct 2020	dissolved
HOOK BIDCO LIMITED	12027708	3rd Jun 2019	dissolved
HOOK MIDCO 2 LIMITED	12025606	31st May 2019	dissolved

Showing the latest 5 of 131 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Jun 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Jun 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

1st Jun 2001 Company incorporated
1st Jun 2001 Ian Wheadon appointed as Director
1st Jun 2001 Ian Wheadon appointed as Secretary
1st Jun 2001 William Wakely appointed as Director
1st Jun 2001 CFL DIRECTORS LIMITED appointed as Corporate nominee director
1st Jun 2001 CFL DIRECTORS LIMITED resigned as Corporate nominee director
1st Jun 2001 CFL SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jun 2001 CFL SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Nov 2002 Paul Rockett appointed as Director
1st Jun 2005 Andrew Young appointed as Director
25th Jan 2007 John Heron appointed as Director
25th Jan 2007 Ian Wheadon resigned as Director
25th Jan 2007 Ian Wheadon resigned as Secretary
25th Jan 2007 William Wakely resigned as Director
25th Jan 2007 Paul Rockett appointed as Secretary
13th Oct 2009 Andrew Young resigned as Director
13th Oct 2009 John Gemmell appointed as Secretary
13th Oct 2009 Richard Shelton appointed as Director
13th Oct 2009 John Gemmell appointed as Director
13th Oct 2009 Paul Rockett resigned as Director
13th Oct 2009 Paul Rockett resigned as Secretary
12th Jul 2011 John Gemmell resigned as Secretary
12th Jul 2011 Anthony Warren appointed as Secretary
30th May 2014 Anthony Warren appointed as Director
11th Jun 2014 John Gemmell resigned as Director
19th Jun 2014 Anthony Warren resigned as Secretary
19th Jun 2014 Pandora Sharp appointed as Secretary
20th Apr 2016 Jane Simpson appointed as Director
6th Jan 2020 John Heron resigned as Director
16th Jan 2020 Richard Rowntree appointed as Director
1st Jun 2020 Pandora Sharp resigned as Secretary
3rd Feb 2021 Richard Shelton resigned as Director
30th Nov 2023 Anthony Warren resigned as Director
19th Jan 2024 Richard Woodman appointed as Director
19th Jan 2024 Jane Simpson resigned as Director
19th Jan 2024 Keith Allen appointed as Director
20th Mar 2024 Richard Rowntree resigned as Director
30th May 2025 Confirmation statement made up
30th Jun 2026 Next accounts due

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