TBC Realisations 2026 Limited (04457041)

Company number: 04457041
Status: In Administration
Type: Private Limited Company
Incorporated: 7 Jun 2002
Nature of business: Human resources provision and management of human resources functions

Registered office

Name	Role	Appointed	Resigned
FOX, Jason Alan	Director	5 Mar 2012
FOX, Tiffany Louise	Director	23 Jun 2017	3 Jan 2025
JONES, Deborah Ann	Secretary	28 Sep 2016	12 Nov 2021
DEWHURST, Gary Peter	Director	5 Jan 2011	5 Mar 2012
DEWHURST, Rebecca Claire	Director	5 Jan 2011	5 Mar 2012
DEWHURST, Rebecca Claire	Secretary	5 Jan 2011	5 Mar 2012
SAMUELS, Marie	Director	26 Apr 2010	5 Jan 2011
SAMUELS, Marie	Secretary	31 Mar 2010	5 Jan 2011
DEWHURST, Rebecca Claire	Director	23 Feb 2010	26 Apr 2010
BOYNTON, Carol Eve	Secretary	18 Nov 2009	31 Mar 2010
HOUGH, Rachel	Director	18 Nov 2009	24 Feb 2010
DEWHURST, Rebecca Claire	Secretary	14 Oct 2004	18 Nov 2009
DEWHURST, Gary Peter	Director	14 Oct 2004	18 Nov 2009
HOPKINS, Rebecca Claire	Director	14 Jun 2002	14 Oct 2004
HOPKINS, Barbara Ann Patricia	Secretary	14 Jun 2002	14 Oct 2004
FORM 10 SECRETARIES FD LTD	Corporate-Nominee-Secretary	7 Jun 2002	17 Jun 2002
FORM 10 DIRECTORS FD LTD	Corporate-Nominee-Director	7 Jun 2002	17 Jun 2002

Name	Nature of control	Notified	Ceased
The Business Connection Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	21 Jan 2020
Mr Jason Alan Fox	Ownership Of Shares 75 To 100 Percent	7 Jun 2017	21 Jan 2020

Year ended	Net assets	Cash	Employees
31 Dec 2023	£1,281,736	£84,842	516
31 Dec 2022	-	-	-
31 Dec 2021	£1,526,487	£53,839	560
31 Dec 2020	£1,391,366	£118,753	476
31 Dec 2019	£1,032,997	£209,448	660
31 Dec 2018	£778,504	£250,030	-
31 Dec 2017	£476,416	£49,907	672
31 Dec 2016	£400,311	£48,365	533
31 Dec 2015	-	£17,000	-
31 Dec 2014	-	£39,653	-
31 Dec 2013	-	£27,706	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
28 Feb 2010	-	-	-
28 Feb 2009	-	-	-
28 Feb 2008	-	-	-
28 Feb 2007	-	-	-
28 Feb 2006	-	-	-
28 Feb 2005	-	-	-
28 Feb 2004	-	-	-
28 Feb 2003	-	-	-