TBL (BURSLEDON) LIMITED
Company is dissolved
General Information
NAME
TBL (BURSLEDON) LIMITED
COMPANY NUMBER
03854557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/10/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/11/1999
05/11/1999
TBL (BURLESTON) LIMITED
View all previous names
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Credit Risk Overview
Want to learn more about TBL (BURSLEDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBL (BURSLEDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBL (BURSLEDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/10/1999 - 22/10/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 4 Past: 577 |
View Report |
|
Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 725 |
View Report |
|
Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 378 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 17/09/2024 | New Board Member Bryan John Lewis (905825794) Appointed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 06/09/2024 | New Board Member Bryan John Lewis (905825794) Appointed |
| 07/08/2024 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 04/07/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 04/07/2024 | New Board Member Bryan John Lewis (905825794) Appointed |
| 04/07/2024 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 30/05/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/02/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/02/2024 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 16/02/2024 | New Board Member Bryan John Lewis (905825794) Appointed |
| 28/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/12/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 14/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 07/12/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 07/12/2023 | New Board Member Bryan John Lewis (905825794) Appointed |
| 06/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/11/2023 | New Board Member Bryan John Lewis (905825794) Appointed |
| 30/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/11/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 16/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/11/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 09/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 09/11/2023 | New Board Member Bryan John Lewis (905825794) Appointed |
| 30/10/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/08/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/06/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/04/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 23/03/2023 | New Board Member Sarah Morrell Barzycki (905801677) Appointed |
| 23/03/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 04/04/2019 | Charles Sheridan Alexander Maudsley (905847889) has left the board |
| 03/04/2019 | Timothy Andrew Roberts (906398641) has left the board |
| 01/11/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 21/04/2017 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 21/04/2017 | BRITISH LAND COMPANY SECRETARIAL LIMITED (922082505) has left the board |
| 21/04/2017 | Christopher Michael John Forshaw (900189809) has left the board |
| 20/12/2016 | Ndiana Ekpo (913844632) has left the board |
| 20/12/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922082505) Appointed |
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