TBB ELECTRICAL & SECURITY GROUP LIMITED
Company details
- Registered name
- TBB ELECTRICAL & SECURITY GROUP LIMITED
- Company number
- 03385652
- Registered office
- Unit 3 Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England
- Company type
- Private limited company
- Incorporated on
- 12 June 1997
- Status
- Active
- Age
- 29 years
- Previous names
- BBT ELECTRICAL & SECURITY HOLDINGS LIMITED (to 27 Nov 1998) · TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED (to 21 Jul 1998) · LANDCREDIT LIMITED (to 24 Oct 1997)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2024 | Director appointed | — | POMFRETT, David Brian |
| 31/01/2024 | Director resigned | ABLETT, Stephen Peter | — |
| 06/04/2016 | Person with significant control ceased | Mr Stephen Peter Ablett | — |
| 06/04/2016 | Person with significant control ceased | Mr David Brian Pomfrett | — |
| 06/04/2016 | Person with significant control added | — | Dpsa Group Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Peter Ablett |
| 06/04/2016 | Person with significant control added | — | Mr David Brian Pomfrett |
| 20/06/2002 | Director resigned | LAVANCHY, Kenneth | — |
| 20/06/2002 | Secretary resigned | LAVANCHY, Kenneth | — |
| 20/06/2002 | Secretary resigned | ABLETT, Stephen Peter | — |
| 20/06/2002 | Secretary appointed | — | POMFRETT, Sharon |
| 13/03/2002 | Director resigned | POMFRETT, David Brian | — |
| 24/05/1999 | Director appointed | — | LAVANCHY, Kenneth |
| 24/05/1999 | Secretary appointed | — | LAVANCHY, Kenneth |
| 27/11/1998 | Registered name changed | BBT ELECTRICAL & SECURITY HOLDINGS LIMITED | TBB ELECTRICAL & SECURITY GROUP LIMITED |
| 21/07/1998 | Registered name changed | TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED | BBT ELECTRICAL & SECURITY HOLDINGS LIMITED |
| 24/10/1997 | Registered name changed | LANDCREDIT LIMITED | TINDALL ELECTRICAL & SECURITY HOLDINGS LIMITED |
| 13/10/1997 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 13/10/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 13/10/1997 | Director appointed | — | POMFRETT, David Brian |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TBB ELECTRICAL & SECURITY GROUP LIMITED
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Filing history
Most recent filings
Data protection register
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About TBB ELECTRICAL & SECURITY GROUP LIMITED (03385652)
TBB ELECTRICAL & SECURITY GROUP LIMITED is a private limited company incorporated on 12 June 1997 and registered in the United Kingdom under company number 03385652. Its registered office is at Unit 3 Mead Business Centre, Mead Lane, Hertford, SG13 7BJ, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr David Brian Pomfrett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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