Tebc Limited

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tebc limited
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Micro

Tebc Limited

04674059•Private Limited With Share Capital

20 St. Dunstan'S Hill, London, EC3R8HL

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Incorporated

21/02/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Tebc Limited (04674059) is a private limited with share capital incorporated on 21/02/2003 (23 years old) and registered in london, EC3R8HL. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Tebc limited is an insurance company based out of mountbatten house grosvenor square, southampton, united kingdom.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 21/02/2003
EC3R8HL

Financial Overview

Total Assets

£543.1K

Liabilities

£26.3K

Net Assets

£516.8K

Turnover

£6.8K

Cash

£10

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
susan beryl lewis
director
H
helen marie lovett
director
R
roger nicholas brosch
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2026
Legacy
Category:Accounts
Date:10-10-2026
Legacy
Category:Other
Date:10-10-2026
Legacy
Category:Other
Date:10-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2017
Resolution
Category:Resolution
Date:22-11-2017
Auditors Resignation Company
Category:Auditors
Date:07-11-2017
Legacy
Category:Capital
Date:25-10-2017
Legacy
Category:Insolvency
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Legacy
Category:Mortgage
Date:21-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-06-2012
Capital Allotment Shares
Category:Capital
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Move Registers To Registered Office Company
Category:Address
Date:29-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:29-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2012
Resolution
Category:Resolution
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Legacy
Category:Mortgage
Date:15-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2010
Move Registers To Sail Company
Category:Address
Date:31-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2010
Change Sail Address Company
Category:Address
Date:31-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Mortgage
Date:08-01-2010
Termination Secretary Company With Name
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:27-05-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

20 St. Dunstan'S Hill, London, EC3R8HLRegistered
Derwent House, Dedmere Road, Marlow, Buckinghamshire, SL71PG

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Contact

20 St. Dunstan'S Hill, London, EC3R8HL