Total Building Control Group Ltd
Company Profile
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SmallTotal Building Control Group Ltd
11013060•Private Limited With Share Capital
Unit 8 (First Floor), Langdon House, Swansea, SA18QY
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Incorporated
13/10/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Total Building Control Group Ltd (11013060) is a private limited with share capital incorporated on 13/10/2017 (8 years old) and registered in swansea, SA18QY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/10/2017
SA18QY
Financial Overview
Total Assets
£3.50M
Liabilities
£511
Net Assets
£3.50M
Cash
£531
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Resolution
Category:Resolution
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2018
Incorporation Company
Category:Incorporation
Date:13-10-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/07/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 8, Langdon House, Langdon Road, Swansea, SA18QYRegistered
Related Companies
5
Contact
Unit 8 (First Floor), Langdon House, Swansea, SA18QY