opendata.bot
Company number
08477004

TBM LIMITED

Officer · THANAJ, Tonin and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
TBM LIMITED
Company number
08477004
Registered office
C/O PROVIEW ACCOUNTANTS, 315, REGENTS PARK ROAD, LONDON, N3 1DP, ENGLAND
Company type
Private Limited Company
Incorporated on
8 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
41202 — Construction of domestic buildings · 43390 — Other building completion and finishing
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 24/01/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Arben Thanaj
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2017
Mr Tonin Thanaj
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 08/04/2017
Mr Tonin Thanaj
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tonin Thanaj
born 07/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/01/2019 Controls 3 companies
Mr Arben Thanaj
born 02/2017 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2019
Mr Tonin Thanaj
born 07/1974 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 31/12/2017 Controls 3 companies

Serving officers

director Appointed 24/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2019 Director resigned THANAJ, Arben
24/01/2019 Director appointed THANAJ, Tonin
01/01/2019 Person with significant control ceased Mr Arben Thanaj
01/01/2019 Person with significant control added Mr Tonin Thanaj
31/12/2017 Person with significant control ceased Mr Tonin Thanaj
31/12/2017 Director resigned THANAJ, Tonin
01/09/2017 Person with significant control added Mr Arben Thanaj
01/09/2017 Director appointed THANAJ, Arben
08/04/2017 Person with significant control added Mr Tonin Thanaj
23/01/2015 Director resigned THANAJ, Arben
27/10/2014 Director appointed THANAJ, Tonin
08/04/2013 Director appointed THANAJ, Arben

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 81
▼ 10.8%
91
Net assets 63
▲ 2.7%
61
Employees (avg) 8 8

Documents for TBM LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TBM LIMITED?
According to the official registry, the company number of TBM LIMITED is 08477004.
Where is TBM LIMITED registered?
The registered office is C/O PROVIEW ACCOUNTANTS, 315, REGENTS PARK ROAD, LONDON, N3 1DP, ENGLAND.
Who runs TBM LIMITED?
THANAJ, Tonin is listed among the officers of TBM LIMITED.
What is the SIC code of TBM LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 43390 — Other building completion and finishing.
Who controls TBM LIMITED?
Mr Arben Thanaj is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TBM LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About TBM LIMITED (08477004)

TBM LIMITED is a private limited company incorporated on 8 April 2013 and registered in the United Kingdom under company number 08477004. Its registered office is at C/O PROVIEW ACCOUNTANTS, 315, REGENTS PARK ROAD, LONDON, N3 1DP, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Arben Thanaj. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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