TBL HOLDINGS LIMITED
ActiveCompany no. 03837311 · Private limited company · Incorporated 7 Sep 1999
Filings
Original documents filed with Companies House · 206 filings
2026
11 Sep 2026
Confirmation
Confirmation statement made on 8 Sep 2026 with no updates
PDF · 3 pages
25 Aug 2026
Officers
Appointment of Mr George Frederick Ellis as a director on 20 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Mr Keith Mcclure on 1 Aug 2026
PDF · 2 pages
13 Aug 2026
Officers
Director's details changed for Alexander Christofis on 1 Aug 2026
PDF · 2 pages
12 Aug 2026
Officers
Director's details changed for Mr Gavin Joseph Bergin on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Ownership
Change of details for Bl Retail Warehousing Holding Company Limited as a person with significant control on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
2025
11 Sep 2025
Confirmation
Confirmation statement made on 8 Sep 2025 with no updates
PDF · 3 pages
7 Aug 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 6 pages
2024
18 Nov 2024
Officers
Appointment of Mr Keith Mcclure as a director on 11 Nov 2024
PDF · 2 pages
11 Nov 2024
Officers
Termination of appointment of Jonathan David Taylor as a director on 11 Nov 2024
PDF · 1 page
11 Nov 2024
Officers
Termination of appointment of Josephine Hayman as a director on 11 Nov 2024
PDF · 1 page
16 Sep 2024
Confirmation
Confirmation statement made on 8 Sep 2024 with no updates
PDF · 3 pages
29 Jun 2024
Accounts
Accounts for a dormant company made up to 31 Mar 2024
Filed on paper · 5 pages
14 Feb 2024
Officers
Appointment of Jonathan David Taylor as a director on 1 Feb 2024
PDF · 2 pages
22 Jan 2024
Officers
Termination of appointment of Catherine Fiona Sayers as a director on 22 Jan 2024
PDF · 1 page
2023
22 Dec 2023
Officers
Appointment of Alexander Christofis as a director on 22 Dec 2023
PDF · 2 pages
22 Dec 2023
Officers
Termination of appointment of Nick Taunt as a director on 22 Dec 2023
PDF · 1 page
23 Nov 2023
Officers
Appointment of Miss Catherine Fiona Sayers as a director on 17 Nov 2023
PDF · 2 pages
20 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2023
Filed on paper · 6 pages
15 Sep 2023
Confirmation
Confirmation statement made on 8 Sep 2023 with no updates
PDF · 3 pages
31 Jan 2023
Officers
Appointment of Mr Nick Taunt as a director on 23 Jan 2023
PDF · 2 pages
31 Jan 2023
Officers
Appointment of Mr Gavin Bergin as a director on 23 Jan 2023
PDF · 2 pages
13 Jan 2023
Officers
Termination of appointment of Bryan John Lewis as a director on 31 Dec 2022
PDF · 1 page
Showing 1–25 of 206 filings. Documents open on Companies House in a new tab.