VERIF·AI

Tbi 2000 Limited

Active ·02946522 ·Private Limited Company ·Est. 7 July 1994
5
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
387 months since incorporation
Full analysis checks for Tbi 2000 Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Tbi 2000 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number02946522
StatusActive
TypePrivate Limited Company
Incorporated7 July 1994
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity
Outstanding Charges15

📍 Registered Address

C/O Urban Splash Timber Wharf
Manchester
M15 4LD
United Kingdom

👤 Directors & Officers (5)

Mr Thomas Paul Richard BloxhamDIRECTOR
Mrs Joanne BloxhamDIRECTOR
Miss Claire Samantha ThomasDIRECTOR
Mr Harry Albert BloxhamDIRECTOR
Mr Charles Paul Robert BloxhamDIRECTOR

🔑 Persons with Significant Control (2)

Mr Thomas Paul Richard Bloxham50-75% shares
Mrs Joanne Bloxham25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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