Menna Overview
Here’s a quick overview of TIEBEAVER LIMITED 👀 — a London based business that started in 1976.
TIEBEAVER LIMITED
- Company statusactive
- Company No01250384
- Age50 years 4 months Incorporated 22 March 1976
- Officers7
Address
Acre House, 11-15 William Road, London, NW1 3ER
TIEBEAVER LIMITED is an active company incorporated on 22 March 1976 and based in London. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 07 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Apr 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 29 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 24 Mar 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Nigel Keith | secretary | 01 Jan 1970 | |
| GRANT, Betty Elizabeth | director | Apr 1928 | 01 Jan 1970 |
| POTTER, Justine | director | Jun 1968 | 05 May 2016 |
| ROSS, Lynne | director | Sep 1953 | 01 Jan 1970 |
| ROSS, Mark Howard | director | Jun 1975 | 25 Jun 2012 |
| ROSS, Nigel Keith | director | Feb 1951 | 01 Jan 1970 |
| ROSS, Paul Simon | director | Feb 1977 | 01 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Joy Centre Properties Limited | 06 Apr 2016 |
Related Companies
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ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith, POTTER, Justine, ROSS, Lynne, ROSS, Mark Howard, ROSS, Paul Simon are mutual persons.
ROSS, Nigel Keith, POTTER, Justine, ROSS, Lynne, ROSS, Mark Howard, ROSS, Paul Simon, GRANT, Max are mutual persons.
ROSS, Nigel Keith, ROSS, Lynne are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Nigel Keith are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
ROSS, Paul Simon are mutual persons.
FREEHOLD PROPERTIES (INVESTMENTS) LLP
ROSS, Nigel Keith are mutual persons.
JEWISH LEGACY GIVING
ROSS, Nigel Keith are mutual persons.
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
ROSS, Nigel Keith, ROSS, Lynne are mutual persons.
THE SPEECH, LANGUAGE AND HEARING FOUNDATION
ROSS, Nigel Keith are mutual persons.
THE TAVISTOCK TRUST FOR APHASIA
ROSS, Lynne are mutual persons.
TRI CAPITAL MILL HILL LLP
ROSS, Paul Simon are mutual persons.
TRI CAPITAL BUNNS LLP
ROSS, Paul Simon are mutual persons.
TRI CAPITAL PROPERTIES LLP
ROSS, Paul Simon are mutual persons.
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Here’s a quick overview of TIEBEAVER LIMITED 👀 — a London based business that started in 1976.