opendata.bot
Company number
16144286

TB TRANSFORMATION LIMITED

Officer · BERRETT, Thomas
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
TB TRANSFORMATION LIMITED
Company number
16144286
Registered office
10 Highland Croft, Beckenham, Kent, BR3 1TB, United Kingdom
Company type
Private limited company
Incorporated on
19 December 2024
Status
Active
Age
1 year
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

Officers

1 active

director
Appointed 19/12/2024
Active

People with significant control

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

Mr Thomas Berrett
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/12/2024

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2024 Person with significant control added Mr Thomas Berrett
19/12/2024 Director appointed BERRETT, Thomas

Financial highlights

No figures could be read from the accounts filed on 12 May 2026. 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 TB TRANSFORMATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

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Frequently asked questions

What is the company number of TB TRANSFORMATION LIMITED?
According to the official registry, the company number of TB TRANSFORMATION LIMITED is 16144286.
Where is TB TRANSFORMATION LIMITED registered?
The registered office is 10 Highland Croft, Beckenham, Kent, BR3 1TB, United Kingdom.
Who runs TB TRANSFORMATION LIMITED?
BERRETT, Thomas is listed among the officers of TB TRANSFORMATION LIMITED.
What is the SIC code of TB TRANSFORMATION LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls TB TRANSFORMATION LIMITED?
Mr Thomas Berrett is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of TB TRANSFORMATION LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About TB TRANSFORMATION LIMITED (16144286)

TB TRANSFORMATION LIMITED is a private limited company incorporated on 19 December 2024 and registered in the United Kingdom under company number 16144286. Its registered office is at 10 Highland Croft, Beckenham, Kent, BR3 1TB, United Kingdom. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2026. 1 active officer is on record , and the person with significant control is Mr Thomas Berrett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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