This company is commonly known as Tbsl Limited. The company was founded 44 years ago and was given the registration number 01430184. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | TBSL LIMITED |
|---|---|---|
| Company Number | : | 01430184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1979 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 11 March 2013 | Active |
| 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX | Director | 28 February 2014 | Active |
| 37 Wynchgate, London, N14 6RH | Secretary | - | Active |
| 37 Wynchgate, London, N14 6RH | Secretary | - | Active |
| 167 Cat Hill, Cockfosters, Barnet, EN4 8HS | Secretary | 01 June 1995 | Active |
| Flat 8b, Belmont Park, Lewisham, SE13 5BJ | Secretary | 26 May 1993 | Active |
| 9 Barons Walk, Shirley, Croydon, CR0 7NY | Secretary | 23 June 1992 | Active |
| 10-14 Accomodation Road, Golders Green, London , NW11 8ED | Secretary | 01 September 2008 | Active |
| 10-14 Accomodation Road, Golders Green, London , NW11 8ED | Director | 29 May 2005 | Active |
| 10-14 Accomodation Road, Golders Green, London , NW11 8ED | Director | 10 May 2005 | Active |
| 167 Cat Hill, Cockfosters, Barnet, EN4 8HS | Director | 20 November 1994 | Active |
| 10-14 Accomodation Road, Golders Green, London , NW11 8ED | Director | 03 January 1992 | Active |
| 97 Grange Gardens, Southgate, London, N14 6QW | Director | - | Active |
| 10-14 Accomodation Road, Golders Green, London , NW11 8ED | Director | 20 June 2005 | Active |
| Mr Andrew James Crowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Officers | Termination director company with name termination date. | Download |
| 2016-06-03 | Officers | Termination director company with name termination date. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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