Tbe (Southern) Limited

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Tbe (southern) Limited

01730295•Private Limited With Share Capital

Bromfield Tite Hill, Englefield Green, Egham, TW200NJ

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Incorporated

08/06/1983

Company Age

42 years

Directors

6

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tbe (southern) Limited (01730295) is a private limited with share capital incorporated on 08/06/1983 (42 years old) and registered in egham, TW200NJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/06/1983
TW200NJ
5 employees

Financial Overview

Total Assets

£42.81M

Liabilities

£12.69M

Net Assets

£30.11M

Est. Turnover

£1.13M

AI Estimated
Unreported
Cash

£642.9K

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
marie annick avis
director
A
antonia gillian silcock
director
J
jeremy william lloyd
director
M
marie annick avis
director
B
bryan kevin meehan
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Resolution
Category:Resolution
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Capital Allotment Shares
Category:Capital
Date:28-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Capital Allotment Shares
Category:Capital
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Address
Date:06-10-2008
Legacy
Category:Address
Date:06-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Address
Date:19-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2005
Resolution
Category:Resolution
Date:26-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Accounts
Date:08-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2004
Legacy
Category:Mortgage
Date:03-03-2004
Legacy
Category:Annual Return
Date:04-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:07-10-2002
Miscellaneous
Category:Miscellaneous
Date:18-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2001
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2000
Legacy
Category:Accounts
Date:21-02-2000
Legacy
Category:Mortgage
Date:05-11-1999

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Bromfield, Tite Hill, Englefield Green, Egham, TW200NJRegistered
C N C House, The Grand Union Office Park, Packet Boat Lane, Uxbridge, Middlesex, UB82GH

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Contact

Bromfield Tite Hill, Englefield Green, Egham, TW200NJ