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TBP REALISATIONS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
02290665
Incorporation Date
1988-08-26
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
thebookpeople.co.uk/
Source: Companies House

TBP REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02290665, and its current status with Companies House is inactive. The company was incorporated on 26 August 1988 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for TBP REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TBP REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOOK PEOPLE GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BOOK PEOPLE GROUP LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for TBP REALISATIONS LIMITED are current appointments, filed with Companies House. Ajay Patel (appointed 2015-07-01), Claire Bayliss (appointed 2019-04-15) and James Woolley (appointed 2019-04-30) all serve as Director; Ajay Patel (appointed 2015-07-01) serves as Company Secretary. The remaining 1 record shown (Scott Scott) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TBP REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AP
Ajay Patel ACTIVE

Appointed
2015-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Claire Bayliss ACTIVE

Appointed
2019-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Woolley ACTIVE

Appointed
2019-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Ajay Patel ACTIVE

Appointed
2015-07-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Scott Scott RESIGNED

Appointed
2015-07-01
Resigned
2019-08-27
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TBP REALISATIONS LIMITED sits 3 levels below its ultimate parent, TENGO (HOLDINGS) LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TENGO (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TBP REALISATIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TENGO (HOLDINGS) LIMITED
M & G PRESENTS LIMITED
GB 04557222

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Frequently Asked Questions

Who owns TBP REALISATIONS LIMITED?

One shareholder is currently on record for TBP REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOOK PEOPLE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TBP REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TBP REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TBP REALISATIONS LIMITED have on record?

1 shareholder is shown on record for TBP REALISATIONS LIMITED.

What is TBP REALISATIONS LIMITED's company registration number?

TBP REALISATIONS LIMITED's registration number is 02290665, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is TBP REALISATIONS LIMITED still an active company?

TBP REALISATIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was TBP REALISATIONS LIMITED incorporated?

TBP REALISATIONS LIMITED was incorporated on 26 August 1988, according to Companies House.

What is TBP REALISATIONS LIMITED's registered address?

The registered address on file for TBP REALISATIONS LIMITED is LEEDS, United Kingdom.

What legal structure is TBP REALISATIONS LIMITED registered as?

TBP REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TBP REALISATIONS LIMITED?

Four of the 5 officer records shown for TBP REALISATIONS LIMITED are current appointments, filed with Companies House. Ajay Patel (appointed 2015-07-01), Claire Bayliss (appointed 2019-04-15) and James Woolley (appointed 2019-04-30) all serve as Director; Ajay Patel (appointed 2015-07-01) serves as Company Secretary. The remaining 1 record shown (Scott Scott) is a former appointment that has since been resigned. Management authority at TBP REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TBP REALISATIONS LIMITED have a parent company or subsidiaries?

TBP REALISATIONS LIMITED sits 3 levels below its ultimate parent, TENGO (HOLDINGS) LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TBP REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TBP REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TBP REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TBP REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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