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TBL (BROMLEY) LIMITED

Active

Company no. 03840206 · Private limited company · Incorporated 13 Sep 1999

Filings

Original documents filed with Companies House · 193 filings

These are original source documents. The company summary PDF is available from Share.

2026

14 Sep 2026

Confirmation

Confirmation statement made on 13 Sep 2026 with no updates

PDF · 3 pages

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25 Aug 2026

Officers

Appointment of Mr Keith Mcclure as a director on 20 Aug 2026

PDF · 2 pages

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25 Aug 2026

Officers

Appointment of Mr George Frederick Ellis as a director on 20 Aug 2026

PDF · 2 pages

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13 Aug 2026

Officers

Director's details changed for Alexander Christofis on 1 Aug 2026

PDF · 2 pages

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12 Aug 2026

Officers

Director's details changed for Mr Gavin Joseph Bergin on 1 Aug 2026

PDF · 2 pages

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6 Aug 2026

Ownership

Change of details for Tbl Properties Limited as a person with significant control on 1 Aug 2026

PDF · 2 pages

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6 Aug 2026

Officers

Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026

PDF · 1 page

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4 Aug 2026

Officers

Termination of appointment of Sarah Morrell Barzycki as a director on 31 Jul 2026

PDF · 1 page

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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

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2025

23 Sep 2025

Confirmation

Confirmation statement made on 13 Sep 2025 with no updates

PDF · 3 pages

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11 Aug 2025

Accounts

Audit exemption subsidiary accounts made up to 31 Mar 2025

Filed on paper · 15 pages

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11 Aug 2025

Accounts

Legacy

Filed on paper · 228 pages

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11 Aug 2025

Other

Legacy

Filed on paper · 3 pages

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11 Aug 2025

Other

Legacy

Filed on paper · 1 page

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2024

18 Nov 2024

Officers

Appointment of Alexander Christofis as a director on 11 Nov 2024

PDF · 2 pages

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11 Nov 2024

Officers

Termination of appointment of Jonathan David Taylor as a director on 11 Nov 2024

PDF · 1 page

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11 Nov 2024

Officers

Termination of appointment of Josephine Hayman as a director on 11 Nov 2024

PDF · 1 page

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22 Sep 2024

Accounts

Audit exemption subsidiary accounts made up to 31 Mar 2024

Filed on paper · 18 pages

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22 Sep 2024

Accounts

Legacy

Filed on paper · 245 pages

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22 Sep 2024

Other

Legacy

Filed on paper · 1 page

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22 Sep 2024

Other

Legacy

Filed on paper · 3 pages

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16 Sep 2024

Confirmation

Confirmation statement made on 13 Sep 2024 with no updates

PDF · 3 pages

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14 Feb 2024

Officers

Appointment of Jonathan David Taylor as a director on 1 Feb 2024

PDF · 2 pages

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22 Jan 2024

Officers

Termination of appointment of Catherine Fiona Sayers as a director on 22 Jan 2024

PDF · 1 page

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2023

23 Nov 2023

Officers

Appointment of Miss Catherine Fiona Sayers as a director on 17 Nov 2023

PDF · 2 pages

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Showing 1–25 of 193 filings. Documents open on Companies House in a new tab.