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Teapigs Limited

05426310

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

325 Oldfield Lane North, Greenford, Middlesex 325 Oldfield Lane North, Greenford, Greater London, UB6 0AZ
Incorporated 15/04/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Miles Thomas Bailey

secretary · Since 22/08/2013

Mr Adam James Burton

director · Since 21/09/2022

COMMERCIAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Miles Thomas Bailey

secretary · Since 22/08/2013

Adam James Burton

director · Since 21/09/2022

British · England · Age 46

Former

Mark Anthony Lawson

secretary · Resigned 07/06/2005

Mark Anthony Lawson

director · Resigned 23/01/2006

Lincroft Associates Limited

corporate director · Resigned 28/03/2006

La Secretaries Limited

corporate secretary · Resigned 28/03/2006

Peter Dylan Unsworth

director · Resigned 28/03/2007

Gemma Frances Hartley

director · Resigned 24/09/2010

John Roy Nicholas

director · Resigned 08/04/2011

Daniel Wilfrid Dudley Barlow

secretary · Resigned 28/03/2013

Nigel John Spencer Holland

director · Resigned 31/05/2018

Nicholas Ian Kilby

director · Resigned 11/09/2019

Adil Ahmad

director · Resigned 31/05/2022

Louise Annette Cheadle

director · Resigned 27/09/2022

Manesh Thakrar

director · Resigned 27/09/2022

Emma Laura Wood

director · Resigned 25/07/2024

David James Atkinson

director · Resigned 19/01/2026

Persons with Significant Control

Tata Consumer Products Gb Limited

75–100% shares
75–100% votes

325, Oldfield Lane North, Greenford, UB6 0AZ

Reg: 03019950 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

OBSIDIAN PUMPING STATION LLP

Created 14/01/2009Registered 24/01/2009

Change History

officer appointedBAILEY, Miles Thomas
2026-06-05
officer appointedBURTON, Adam James
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1325 Oldfield Lane North, Greenford, Middlesex 325 Oldfield Lane North
2026-06-05

325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX 325 OLDFIELD LANE NORTH

post townGreater London
2026-06-05

GREATER LONDON