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TBSL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tbsl Limited. The company was founded 45 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.

Company Information

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:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director11 March 2013Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director28 February 2014Active
37 Wynchgate, London, N14 6RH

Secretary-Active
37 Wynchgate, London, N14 6RH

Secretary-Active
167 Cat Hill, Cockfosters, Barnet, EN4 8HS

Secretary01 June 1995Active
Flat 8b, Belmont Park, Lewisham, SE13 5BJ

Secretary26 May 1993Active
9 Barons Walk, Shirley, Croydon, CR0 7NY

Secretary23 June 1992Active
10-14 Accomodation Road, Golders Green, London , NW11 8ED

Secretary01 September 2008Active
10-14 Accomodation Road, Golders Green, London , NW11 8ED

Director29 May 2005Active
10-14 Accomodation Road, Golders Green, London , NW11 8ED

Director10 May 2005Active
167 Cat Hill, Cockfosters, Barnet, EN4 8HS

Director20 November 1994Active
10-14 Accomodation Road, Golders Green, London , NW11 8ED

Director03 January 1992Active
97 Grange Gardens, Southgate, London, N14 6QW

Director-Active
10-14 Accomodation Road, Golders Green, London , NW11 8ED

Director20 June 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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