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Tbw Trustees Limited

06664275

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Baker Street, London, W1U 7EU
Incorporated 05/08/2008

Previously known as

T B W Trustees Limited · until 07/08/2008

Compliance

Last accounts

04/07/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Butterworth

director · Since 27/06/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 27 other boards

Mr Scott William Knight

director · Since 01/10/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Stuart Charles Collins

director · Since 03/07/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mr Nicholas Robert Poulter

director · Since 01/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Andrew Butterworth

director · Since 27/06/2014

British · United Kingdom · Age 62

Scott William Knight

director · Since 01/10/2016

British · United Kingdom · Age 55

Stuart Charles Collins

director · Since 03/07/2020

British · England · Age 56

Nicholas Robert Poulter

director · Since 01/10/2024

British · United Kingdom · Age 50

Former

Ian Edward Mills

director · Resigned 31/03/2011

Richard Sidney Bint

director · Resigned 31/03/2015

Martin Roy Goodchild

director · Resigned 30/06/2016

Calum William Stewart

director · Resigned 01/10/2016

Graham Louis Betts

secretary · Resigned 01/10/2016

Simon James Michaels

director · Resigned 01/10/2016

Teresa Mary Payne

director · Resigned 05/07/2019

Mark Andrew Sherfield

director · Resigned 03/07/2020

Michael Anthony Hutchinson

secretary · Resigned 06/05/2021

Jonathan Andrew Randall

director · Resigned 02/07/2022

Douglas Iain Crichton Lowson

director · Resigned 30/06/2023

Simon Patrick Gallagher

director · Resigned 01/10/2024

Persons with Significant Control

Bdo Nominees Limited

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 1016246 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedPOULTER, Nicholas Robert
2026-06-07
officer appointedBUTTERWORTH, Andrew
2026-06-07
officer appointedCOLLINS, Stuart Charles
2026-06-07
officer appointedKNIGHT, Scott William
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line155 Baker Street
2026-06-07

55 BAKER STREET

post townLondon
2026-06-07

LONDON