Menna Overview
Here’s a quick overview of TYBOURNE LIMITED 👀 — a Wallington based business that started in 2013.
TYBOURNE LIMITED
- Company statusactive
- Company No08752662
- Age13 years 1 month Incorporated 29 October 2013
- Officers2
Address
B19 Sbc House, Restmor Way, Wallington, SM6 7AH, England
TYBOURNE LIMITED is an active company incorporated on 29 October 2013 and based in Wallington, England. The company was registered 13 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 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Change To A Person With Significant Control
7 Months Ago on 07 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 09 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Sep 2025
Confirmation Statement With Updates
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 07 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2024
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2021
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
8 Years Ago on 31 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Sep 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOME, Jonathan Kingham | director | Aug 1952 | 29 Oct 2013 |
| CODRINGTON, Christopher James | director | Dec 1962 | 29 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Kingham Broome | Aug 1952 | 06 Apr 2016 |
| Mr Christopher James Codrington | Dec 1962 | 06 Apr 2016 |
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BROOME, Jonathan Kingham are mutual persons.
BROOME, Jonathan Kingham, CODRINGTON, Christopher James are mutual persons.
BROOME, Jonathan Kingham, CODRINGTON, Christopher James are mutual persons.
BROOME, Jonathan Kingham are mutual persons.
BROOME, Jonathan Kingham are mutual persons.
BROOME, Jonathan Kingham are mutual persons.
BROOME, Jonathan Kingham are mutual persons.
TYBOURNE NORWICH LIMITED
BROOME, Jonathan Kingham, CODRINGTON, Christopher James are mutual persons.
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Here’s a quick overview of TYBOURNE LIMITED 👀 — a Wallington based business that started in 2013.