Menna Overview
Here’s a quick overview of TBL HOLDINGS LIMITED 👀 — a London based business that started in 1999.
TBL HOLDINGS LIMITED
- Company statusactive
- Company No03837311
- Age26 years 10 months Incorporated 7 September 1999
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
TBL HOLDINGS LIMITED is an active company incorporated on 7 September 1999 and based in London. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Aug 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| BERGIN, Gavin | director | Feb 1990 | 23 Jan 2023 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bl Retail Warehousing Holding Company Limited | 10 Mar 2020 | |
| British Land (Joint Ventures) Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TBL HOLDINGS LIMITED 👀 — a London based business that started in 1999.