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TYRRELL LIMITED

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

This company is commonly known as Tyrrell Limited. The company was founded 24 years ago and was given the registration number 03913019. The firm's registered office is in BROMLEY. You can find them at Flat 1 Harrison Court 20 Beckenham Grove, Shortlands, Bromley, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TYRRELL LIMITED
Company Number:03913019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Flat 1 Harrison Court 20 Beckenham Grove, Shortlands, Bromley, Kent, BR2 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Harrison Court, 20 Beckenham Grove, Shortlands, Bromley, BR2 0JU

Director25 January 2000Active
61, Palace Gardens, Buckhurst Hill, IG9 5PQ

Secretary29 October 2008Active
Flat 1 Harrison Court, 20 Beckenham Grove, Shortlands, Bromley, BR2 0JU

Secretary25 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 2000Active

People with Significant Control

Ms Teresa Hicks
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:Flat 1 Harrison Court, 20 Beckenham Grove, Bromley, BR2 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Matthew Hicks
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Flat 1 Harrison Court, 20 Beckenham Grove, Bromley, BR2 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-21Officers

Termination secretary company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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