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Companies House/Swansea/Company profile

TOTAL BUILDING CONTROL GROUP LTD

Active
11013060·incorporated 2017-10-13

TOTAL BUILDING CONTROL GROUP LTD is an active UK private limited company, incorporated on 13 October 2017 at Companies House (number 11013060; OpenRegistry canonical ID GB-11013060-total-building-control-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-13
Registered Address
UNIT 8 (FIRST FLOOR), LANGDON HOUSE, SWANSEA, SA1 8QY, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOTAL BUILDING CONTROL GROUP LTD has 1 person with significant control on file:

  • Tbcg2 Ltd (Wales reg. 14572697). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Ian Martin Bain born 1968 resident in United Kingdom, British national. Notified 2017-10-13. Ceased 2018-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Jayne Lewis born 1968 resident in Wales, British national. Notified 2018-05-01. Ceased 2018-08-29.
    • Owns 75% or more of shares
  • Mr Richard Brown born 1976 resident in England, British national. Notified 2018-08-29. Ceased 2023-03-31.
    • Owns 25–50% of shares
  • Mr Andrew Lawrence Ofomah born 1964 resident in Wales, British national. Notified 2018-08-29. Ceased 2023-03-31.
    • Owns 25–50% of shares
  • Mr Ian Martin Bain born 1968 resident in Wales, British national. Notified 2018-08-29. Ceased 2023-03-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Swansea: