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Tiebeaver Limited

Tiebeaver Limited is an active company incorporated on 22 March 1976 with the registered office located in London, Greater London. Tiebeaver Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01250384
Private limited company
Age
49 years
Incorporated 22 March 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 35 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in United States • Born in Feb 1951
Director • None • British • Lives in UK • Born in Sep 1953
Director • Property • British • Lives in United States • Born in Feb 1977
Director • Secretary • British • Lives in UK • Born in Jun 1968
Director • Chairman • British • Born in Apr 1928
Shareholders, PSCs & Group Structure
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Mutual Companies
Willesden Properties (Walm Lane) Limited
Nigel Keith Ross, , and 3 more are mutual people.
Active
Joy Centre Properties Limited
Nigel Keith Ross, , and 3 more are mutual people.
Active
Ambercroft Properties Limited
Nigel Keith Ross and are mutual people.
Active
West 12 Studios Management Company Limited
Paul Simon Ross is a mutual person.
Active
The Tavistock Trust For Aphasia
Lynne Ross is a mutual person.
Active
Bedford Estates Bloomsbury Limited
Nigel Keith Ross is a mutual person.
Active
Freehold Properties (Investments) LLP
Nigel Keith Ross is a mutual person.
Active
Tri Capital Mill Hill LLP
Paul Simon Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£234.84K
Increased by £182.05K (+345%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.86M
Increased by £69.21K (+4%)
Total Liabilities
-£51.9K
Increased by £18.18K (+54%)
Net Assets
£1.81M
Increased by £51.03K (+3%)
Debt Ratio (%)
3%
Increased by 0.91% (+48%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Justine Potter Details Changed
5 Months Ago on 21 Mar 2025
Betty Elizabeth Grant Details Changed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Director's details changed for Betty Elizabeth Grant on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Justine Potter on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Aug 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 29 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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