Tenbury Executives Ltd

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Tenbury Executives Ltd

04396892•Private Limited With Share Capital

Brenchley House Brenchley Mews, Charing, Kent, TN270JW

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Incorporated

18/03/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

69202

Risk

very low risk

Company Overview

Registration, classification & business activity

Tenbury Executives Ltd (04396892) is a private limited with share capital incorporated on 18/03/2002 (24 years old) and registered in kent, TN270JW. The company operates under SIC code 69202 - bookkeeping activities.

Private Limited With Share Capital
SIC: 69202
Micro
Incorporated 18/03/2002
TN270JW

Financial Overview

Total Assets

£75.6K

Liabilities

£22.3K

Net Assets

£53.3K

Cash

£61.9K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
david jean-philippe marc lasse
director
D
david martinelli
director

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:09-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:15-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Capital
Date:13-12-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Officers
Date:18-03-2002
Incorporation Company
Category:Incorporation
Date:18-03-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date17/07/2025
Latest Accounts31/03/2025

Trading Addresses

5 Pilgrims Court, High Street, Charing, Ashford, Kent, TN270HU
Brenchley House, Unit 1, Brenchley Mews, Charing, Ashford, TN270JWRegistered

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Contact

Brenchley House Brenchley Mews, Charing, Kent, TN270JW