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Tbl (Bromley) Limited

03840206

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

York House, 45 Seymour Street, London, W1H 7LX
Incorporated 13/09/1999

Previously known as

Changegreen Limited · until 04/11/1999

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

41100
Development of building projects

Officers

Sarah Morrell Barzycki

director · Since 15/11/1999

British · United Kingdom · Age 67

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Reg: 8992198

Gavin Joseph Bergin

director · Since 23/01/2023

British · England · Age 36

Alexander Christofis

director · Since 11/11/2024

British · United Kingdom · Age 46

Former

Alistair Ewan Clark

director · Resigned 19/03/2015

Jonathan Mark Lloyd

director · Resigned 19/03/2015

Johanna Ruth Hartley

director · Resigned 19/03/2015

Hongyan Echo Lu

director · Resigned 19/03/2015

John Gibney

director · Resigned 19/03/2015

Ndiana Ekpo

secretary · Resigned 06/12/2016

Christopher Michael John Forshaw

director · Resigned 05/04/2017

Timothy Andrew Roberts

director · Resigned 31/03/2019

Charles Sheridan Alexander Maudsley

director · Resigned 31/03/2019

Bryan John Lewis

director · Resigned 31/12/2022

Catherine Fiona Sayers

director · Resigned 22/01/2024

Josephine Hayman

director · Resigned 11/11/2024

Jonathan David Taylor

director · Resigned 11/11/2024

Persons with Significant Control

Tbl Properties Limited

75–100% shares
75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Notified 06/04/2016

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1York House
2026-06-05

YORK HOUSE

post townLondon
2026-06-05

LONDON