TBE (SOUTHERN) LIMITED

Overview

Company Name	TBE (SOUTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01730295
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TBE (SOUTHERN) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TBE (SOUTHERN) LIMITED located?

Registered Office Address	Bromfield Tite Hill Englefield Green TW20 0NJ Egham England
Undeliverable Registered Office Address	No

What were the previous names of TBE (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
JAMES CAPEL ASSET MANAGEMENT LIMITED	Jul 03, 1991	Jul 03, 1991
ANTONY GIBBS & SONS, LIMITED	Oct 10, 1988	Oct 10, 1988
WARDLEY GIBBS LIMITED	Aug 15, 1983	Aug 15, 1983
GRIGGHOLD LIMITED	Jun 08, 1983	Jun 08, 1983

What are the latest accounts for TBE (SOUTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TBE (SOUTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for TBE (SOUTHERN) LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Nov 14, 2023	Registered office address changed from 2nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on Nov 14, 2023	1 pages	AD01

Oct 30, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Feb 17, 2023	Registration of charge 017302950006, created on Feb 17, 2023	34 pages	MR01

Nov 04, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Termination of appointment of Britta Adrienne Lloyd as a director on Jul 12, 2022	1 pages	TM01

Nov 09, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Oct 01, 2020	Director's details changed for Mr Bryan Kevin Meehan on Jan 05, 2020	2 pages	CH01

Aug 06, 2020	Appointment of Mrs Marie Annick Avis as a director on Jul 01, 2020	2 pages	AP01

Oct 07, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Apr 03, 2019	Termination of appointment of Colin Laird Walker-Robson as a director on Apr 03, 2019	1 pages	TM01

Oct 09, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Aug 06, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

Oct 05, 2016	Confirmation statement made on Oct 03, 2016 with updates	5 pages	CS01

Sep 26, 2016	Full accounts made up to Dec 31, 2015	29 pages	AA

Oct 13, 2015	Accounts for a small company made up to Dec 31, 2014	7 pages	AA

View All Filings

Who are the officers of TBE (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AVIS, Marie Annick Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom	Jan 25, 2008		Secretary	Farley Green Albury GU5 9DN Guildford Barn Cottage Surrey United Kingdom		British		Accountant	91430630002
AVIS, Marie Annick Tite Hill Englefield Green TW20 0NJ Egham Bromfield England	Jul 01, 2020		Director	Tite Hill Englefield Green TW20 0NJ Egham Bromfield England	United Kingdom	British	1971-1	Accountant	91430630003
LLOYD, Adrian Eyre Norland Square W11 4PX London 10 England	Feb 10, 2011		Director	Norland Square W11 4PX London 10 England	England	British	1979-12	Director	192873430001
LLOYD, Jeremy William Lansdowne Road W11 3AL London 1	Jul 03, 1997		Director	Lansdowne Road W11 3AL London 1	England	British	1942-12	Banker	2920330001
MEEHAN, Bryan Kevin Belvedere Avenue CA 94920 Belvedere 450 United States	Oct 28, 2010		Director	Belvedere Avenue CA 94920 Belvedere 450 United States	United States	Irish	1968-4	Entrepreneur	155912880002
SILCOCK, Antonia Gillian Highlever Road W10 6PS London 12 England	Feb 10, 2011		Director	Highlever Road W10 6PS London 12 England	United Kingdom	British	1985-6	Director	158496340003
COALES, Kenneth Henry Gordon 33 Brunswick Terrace BN3 1HA Hove Sussex	Oct 25, 1995	May 07, 1998	Secretary	33 Brunswick Terrace BN3 1HA Hove Sussex		British			9687510002
HAAS, Richard David Walter 20 Concanon Road SW2 5TA London		May 14, 1993	Secretary	20 Concanon Road SW2 5TA London		British			8373640001
LLOYD, Jeremy William Lansdowne Road W11 3AL London 1	May 07, 1998	May 29, 1998	Secretary	Lansdowne Road W11 3AL London 1		British		Banker	2920330001
TANG, Sue Siu-Mui 98 Constable Court 4 Stubbs Drive SE16 3EG London	Aug 31, 1994	Oct 25, 1995	Secretary	98 Constable Court 4 Stubbs Drive SE16 3EG London		British			40207000001
WALKER ROBSON, Colin Laird 231 Waldegrave Road TW1 4TA Twickenham Middlesex	May 29, 1998	Jan 25, 2008	Secretary	231 Waldegrave Road TW1 4TA Twickenham Middlesex		British			104514780001
WATKINSON, Melanie 66 John Gooch Drive EN2 8HG Enfield Middlesex	May 14, 1993	Aug 31, 1994	Secretary	66 John Gooch Drive EN2 8HG Enfield Middlesex		British		Chartered Accountant	34617240001
ASHER, Bernard Harry 3 Montpelier Square SW7 1JT London		Oct 25, 1995	Director	3 Montpelier Square SW7 1JT London	United Kingdom	British	1936-3	Banker	19551760001
ATKINSON, Brian Francis 3 Links Road KT17 3PP Epsom Surrey	Oct 25, 1995	Jul 01, 1997	Director	3 Links Road KT17 3PP Epsom Surrey	England	British	1945-9	Chartered Accountant	45141880001
BARBER, Ralph Gordon Craster 5 South Close Green RH1 3DU Merstham Surrey	Oct 25, 1995	Jul 01, 1997	Director	Craster 5 South Close Green RH1 3DU Merstham Surrey		British	1951-1	Company Secretary	21666720002
BROOKS, Roy Selwyn 21 Oxshott Rise KT11 2RW Cobham Surrey		Oct 25, 1995	Director	21 Oxshott Rise KT11 2RW Cobham Surrey		British	1936-7	Chartered Accountant	7388160001
COALES, Kenneth Henry Gordon 33 Brunswick Terrace BN3 1HA Hove Sussex	Oct 25, 1995	Jul 01, 1997	Director	33 Brunswick Terrace BN3 1HA Hove Sussex		British	1946-8	Company Secretary	9687510002
FERGUSON, Ian Cowan 12 St Peters Road TW1 1QX Twickenham Middlesex		Oct 25, 1995	Director	12 St Peters Road TW1 1QX Twickenham Middlesex		British	1957-7	Investment Banker	13597620001
HARRIS, Wendell Murray, Executors Of The Estate Of Riverside Cottage Micheldever SO21 3DB Winchester Hampshire	Jul 01, 1997	May 07, 1998	Director	Riverside Cottage Micheldever SO21 3DB Winchester Hampshire	England	British	1945-1	Banker	5566320001
LETLEY, Peter Anthony 24 Princedale Road W11 4NJ London		Oct 25, 1995	Director	24 Princedale Road W11 4NJ London	United Kingdom	British	1945-11	Banker	12121710001
LLOYD, Britta Adrienne Lansdowne Road W11 3AL London 1	May 07, 1998	Jul 12, 2022	Director	Lansdowne Road W11 3AL London 1	United Kingdom	Swiss	1945-5	Psychotherapist	58488920001
MEEHAN, Bryan Kevin Bellevue Avenue CA94920 Belvedere 85	May 17, 2004	Oct 28, 2010	Director	Bellevue Avenue CA94920 Belvedere 85	United States	British	1968-4	Entrepreneur	68176860007
MEEHAN, Tara Corina Bellevue Avenue CA 94920 Belvedere 85 Usa	May 17, 2004	Oct 27, 2010	Director	Bellevue Avenue CA 94920 Belvedere 85 Usa	Usa	British	1971-6	Mother	77433120005
MOSS, Andrew John Storrers Oast Lymden Lane TN5 7EF Stonegate East Sussex	Oct 25, 1995	Jul 01, 1997	Director	Storrers Oast Lymden Lane TN5 7EF Stonegate East Sussex		British	1958-3	Chartered Accountant	73045350001
O'BRIEN, Hugh Gerard 46 Waldegrave Park TW1 4TQ Twickenham Middlesex	Oct 25, 1995	Jul 01, 1997	Director	46 Waldegrave Park TW1 4TQ Twickenham Middlesex		Irish	1944-3	Corporate Treasurer	10528900001
SPOONER, Christopher David Forest Cottage Nutley RG25 2HL Basingstoke Hampshire	Oct 25, 1995	Jul 01, 1997	Director	Forest Cottage Nutley RG25 2HL Basingstoke Hampshire		British	1950-6	Group Tax Adviser	73061220001
WALKER-ROBSON, Colin Laird 231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	Feb 09, 2000	Apr 03, 2019	Director	231 Waldegrave Road Strawberry Hill TW1 4TA Twickenham Middlesex	England	British	1952-6	Chartered Accountant	2667400002
WILSON, Peter Anthony Bradshaw The Hirsel Ely Grange Frant TN3 9DY Tunbridge Wells Kent	Jul 01, 1997	Mar 31, 1998	Director	The Hirsel Ely Grange Frant TN3 9DY Tunbridge Wells Kent		British	1955-6	Merchant Banker	43286380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TBE (SOUTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jwl Property Finance Limited

Apr 06, 2016

Lansdowne Road

W11 2LS London

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01548759

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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