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Companies House/London/Company profile

TBM LIMITED

Active
08477004·incorporated 2013-04-08

TBM LIMITED is an active UK private limited company, incorporated on 8 April 2013 at Companies House (number 08477004; OpenRegistry canonical ID GB-08477004-tbm-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-08
Registered Address
C/O PROVIEW ACCOUNTANTS, 315, REGENTS PARK ROAD, LONDON, N3 1DP, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TBM LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

TBM LIMITED has 1 person with significant control on file:

  • Mr Tonin Thanaj born 1974 resident in England, Albanian national. Notified 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tonin Thanaj born 1974 resident in England, Albanian national. Notified 2017-04-08. Ceased 2017-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arben Thanaj born 2017 resident in England, British national. Notified 2017-09-01. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08477004.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.