Tbl (Bromley) Limited
03840206
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 13/09/2025
Due 27/09/2026
Industry
Officers
Former
corporate nominee director · Resigned 22/10/1999
corporate nominee secretary · Resigned 22/10/1999
secretary · Resigned 05/09/2000
secretary · Resigned 15/11/2001
director · Resigned 19/06/2002
director · Resigned 08/10/2002
director · Resigned 30/04/2004
director · Resigned 11/06/2004
secretary · Resigned 11/06/2004
director · Resigned 12/09/2005
director · Resigned 08/06/2006
director · Resigned 30/11/2007
director · Resigned 31/12/2007
director · Resigned 22/02/2008
secretary · Resigned 04/06/2008
secretary · Resigned 30/04/2009
director · Resigned 28/09/2009
director · Resigned 06/11/2009
director · Resigned 06/11/2009
director · Resigned 15/01/2010
director · Resigned 15/01/2010
director · Resigned 12/11/2010
director · Resigned 01/04/2011
director · Resigned 02/03/2012
director · Resigned 01/08/2012
director · Resigned 19/03/2015
director · Resigned 19/03/2015
director · Resigned 19/03/2015
director · Resigned 19/03/2015
director · Resigned 19/03/2015
secretary · Resigned 06/12/2016
director · Resigned 05/04/2017
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 31/12/2022
director · Resigned 22/01/2024
director · Resigned 11/11/2024
director · Resigned 11/11/2024
Persons with Significant Control
Tbl Properties Limited
York House, 45 Seymour Street, London, W1H 7LX
Notified 06/04/2016
Charges0 outstanding
LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH
LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (FACILITY AGENT) AS AGENT AND TRUSTEE F
EUROHYPO AG LONDON BRANCH
WESTLB AG, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
YORK HOUSE
LONDON