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TBP REALISATIONS GROUP LIMITED

#03002239dissolvedltd

Is TBP REALISATIONS GROUP LIMITED Vetted & Legitimate?

TBP REALISATIONS GROUP LIMITED was incorporated on 12 December 1994 as a private limited company, making it 31 years old. Its principal activity is other business support service activities n.e.c.. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 9 historical appointments that have since resigned. There are 8 charges registered against this company, of which 4 remain outstanding. The company is controlled by Endless Iii General Partner Llp, Endless Llp as persons with significant control (PSC).

Company Age31 yrs
Statusdissolved
Active Officers0
Outstanding Charges4
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 31 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

4 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

unaudited abridged

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

4 Outstanding

Out of 8 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 82990Other business support service activities n.e.c.

Key Dates & Events Timeline

Apr 18, 2021

gazette dissolved liquidation

gazette

filing
Apr 18, 2021

Insolvency Case: creditors-voluntary-liquidation

Event: dissolved-on

insolvency
Jan 18, 2021

liquidation voluntary creditors return of final meeting

insolvency

filing
Aug 16, 2020

resolution

resolution

filing
Aug 16, 2020

change of name notice

change of name

filing
Apr 8, 2020

change registered office address company with date old address new address

address

filing
Mar 30, 2020

liquidation voluntary statement of affairs

insolvency

filing
Mar 30, 2020

liquidation voluntary appointment of liquidator

insolvency

filing
Mar 30, 2020

resolution

resolution

filing
Mar 13, 2020

Insolvency Case: creditors-voluntary-liquidation

Event: wound-up-on

insolvency
Dec 12, 2019

confirmation statement with no updates

confirmation statement

filing
Oct 2, 2019

termination director company with name termination date

officers

filing
May 17, 2019

appoint person director company with name date

officers

filing
May 17, 2019

appoint person director company with name date

officers

filing
May 17, 2019

termination director company with name termination date

officers

filing

Directors & Officers

Charges & Mortgages

4 outstanding / 8 total charge(s)

  • outstandingA registered charge
    Entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Created: 2016-03-08
  • outstandingA registered charge
    Entitled: Endless LLP
    Created: 2016-03-08
  • outstandingA registered charge
    Entitled: Endless LLP
    Created: 2014-09-12
  • fully satisfiedA registered charge
    Entitled: GB Europe Mamagement Services Limited
    Created: 2014-05-12Satisfied: 2014-09-15
  • outstandingComposite guarantee and debenture
    Entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Created: 2013-02-01
  • fully satisfiedDebenture
    Entitled: Burdale Financial Limited
    Created: 2009-12-18Satisfied: 2013-02-28
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1999-05-28Satisfied: 2010-01-20
  • fully satisfiedMortgage debenture
    Entitled: National Westminster Bank PLC
    Created: 1996-02-29Satisfied: 2010-01-20

Insolvency History

  • creditors voluntary liquidationCase #1
    Key Dates:wound up on: 2020-03-13dissolved on: 2021-04-18
    Practitioners:
    Zelf Hussain (practitioner)
    Appointed: 2020-03-13
    Toby Scott Underwood (practitioner)
    Appointed: 2020-03-13

Ownership & Control (PSC)

  • CorporateEndless Iii General Partner Llp
    Notified: 2016-04-06
    Nature of Control:
    • significant influence or control as firm
  • CorporateEndless Llp
    Notified: 2016-04-06
    Nature of Control:
    • significant influence or control as firm

Recent Filings

  • gazette2021-04-18
    View PDF
    gazette dissolved liquidation
  • insolvency2021-01-18
    View PDF
    liquidation voluntary creditors return of final meeting
  • resolution2020-08-16
    View PDF
    resolution
  • change of name2020-08-16
    View PDF
    change of name notice
  • address2020-04-08
    View PDF
    change registered office address company with date old address new address

Key Dates

  • Incorporated1994-12-12
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.