Register entry · No. 16144286
TB TRANSFORMATION LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £29,472.
Accounts to 31 Mar 2026 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Dec 2024 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 HIGHLAND CROFT, BECKENHAM, KENT, UNITED KINGDOM, BR3 1TB
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 1 Jan 2027
- Last made up to
- 18 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TB TRANSFORMATION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 (15 months) | not published | not published | — | £29,472 | 1 |
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Berrett | Director | 19 Dec 2024 | — | December 1979 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas Berrett | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Dec 2024 | — | December 1979 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TB TRANSFORMATION LIMITED still trading?
The register shows TB TRANSFORMATION LIMITED as active.
What does TB TRANSFORMATION LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was TB TRANSFORMATION LIMITED set up?
It was incorporated on 19 December 2024.
When are TB TRANSFORMATION LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is TB TRANSFORMATION LIMITED's next confirmation statement due?
By 1 January 2027.
Who runs TB TRANSFORMATION LIMITED?
TB TRANSFORMATION LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House