opendata.bot
Company number
08511267

TBCC LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TBCC LTD
Company number
08511267
Registered office
BUSINESS CENTRAL 2 UNION SQUARE, CENTRAL PARK, DARLINGTON, CO.DURHAM, DL1 1GL, UNITED KINGDOM · 237 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 2013
Status
Active
Age
13 years
Previous names
AMBERLODE LIMITED (to 02 May 2013)
Nature of business (SIC)
53202 — Unlicensed carriers
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 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.

People with significant control

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

Mach Haul Ltd
owns 75–100% of shares
Notified 01/06/2022
Mr David Gordon Marshall
owns 25–50% of shares
Notified 30/04/2017
Mr. John Arthur Harr
owns 25–50% of shares
Notified 30/04/2017
Mr William John Harr
owns 25–50% of shares
Notified 04/06/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mach Haul Ltd name only
owns 75–100% of shares Notified 01/06/2022
Mr David Gordon Marshall
born 01/1954 · United Kingdom owns 25–50% of shares Control ended 04/06/2018
Mr. John Arthur Harr
born 03/1958 · England owns 25–50% of shares Control ended 01/04/2022 Controls 3 companies
Mr William John Harr
born 09/1995 · United Kingdom owns 25–50% of shares Control ended 01/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2022 Person with significant control added Mach Haul Ltd
01/04/2022 Person with significant control ceased Mr William John Harr
01/04/2022 Person with significant control ceased Mr. John Arthur Harr
04/06/2018 Person with significant control ceased Mr David Gordon Marshall
04/06/2018 Person with significant control added Mr William John Harr
30/04/2017 Person with significant control added Mr. John Arthur Harr
30/04/2017 Person with significant control added Mr David Gordon Marshall
02/05/2013 Registered name changed AMBERLODE LIMITED TBCC LTD

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 126
▲ 93.9%
65
Net assets 124
▲ 99.6%
62
Employees (avg) 0 0

Documents for TBCC LTD

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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.

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of TBCC LTD?
According to the official registry, the company number of TBCC LTD is 08511267.
Where is TBCC LTD registered?
The registered office is BUSINESS CENTRAL 2 UNION SQUARE, CENTRAL PARK, DARLINGTON, CO.DURHAM, DL1 1GL, UNITED KINGDOM.
What is the SIC code of TBCC LTD?
The nature of business is recorded under SIC code 53202 — Unlicensed carriers.
Who controls TBCC LTD?
Mach Haul Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TBCC LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TBCC LTD (08511267)

TBCC LTD is a private limited company incorporated on 30 April 2013 and registered in the United Kingdom under company number 08511267. Its registered office is at BUSINESS CENTRAL 2 UNION SQUARE, CENTRAL PARK, DARLINGTON, CO.DURHAM, DL1 1GL, UNITED KINGDOM. The recorded nature of business is unlicensed carriers (SIC 53202). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mach Haul Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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