Menna Overview
Here’s a quick overview of TBE (SOUTHERN) LIMITED 👀 — a Egham based business that started in 1983.
TBE (SOUTHERN) LIMITED
- Company statusactive
- Company No01730295
- Age43 years 1 month Incorporated 8 June 1983
- Officers6
Address
Bromfield Tite Hill, Englefield Green, Egham, TW20 0NJ, England
TBE (SOUTHERN) LIMITED is an active company incorporated on 8 June 1983 and based in Egham, England. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 14 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 06 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Oct 2017
Accounts With Accounts Type Small
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Oct 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIS, Marie Annick | secretary | 25 Jan 2008 | |
| AVIS, Marie Annick | director | Jan 1971 | 01 Jul 2020 |
| LLOYD, Adrian Eyre | director | Dec 1979 | 10 Feb 2011 |
| LLOYD, Jeremy William | director | Dec 1942 | 03 Jul 1997 |
| MEEHAN, Bryan Kevin | director | Apr 1968 | 28 Oct 2010 |
| SILCOCK, Antonia Gillian | director | Jun 1985 | 10 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jwl Property Finance Limited | 06 Apr 2016 |
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Here’s a quick overview of TBE (SOUTHERN) LIMITED 👀 — a Egham based business that started in 1983.