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TBL (Bromley) Limited

TBL (Bromley) Limited is an active company incorporated on 13 September 1999 with the registered office located in London, Greater London. TBL (Bromley) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03840206
Private limited company
Age
26 years
Incorporated 13 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
020 74864466
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Nov 1979
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Industrial Real Estate Limited
Josephine Hayman, Jonathan David Taylor, and 3 more are mutual people.
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Chrisilu Nominees Limited
Josephine Hayman, Jonathan David Taylor, and 3 more are mutual people.
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Crescent West Properties
Josephine Hayman, Jonathan David Taylor, and 3 more are mutual people.
Active
Salmax Properties
Josephine Hayman, Jonathan David Taylor, and 3 more are mutual people.
Active
Regis Property Holdings Limited
Josephine Hayman, Jonathan David Taylor, and 3 more are mutual people.
Active
Blu Property Management Limited
Josephine Hayman, Jonathan David Taylor, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.57M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£18.08M
Decreased by £358K (-2%)
Total Liabilities
£0
Decreased by £339K (-100%)
Net Assets
£18.08M
Decreased by £19K (-0%)
Debt Ratio (%)
0%
Decreased by 1.84% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 11 Aug 2025
Alexander Christofis Appointed
12 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
12 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
12 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Jonathan David Taylor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Miss Catherine Fiona Sayers Appointed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
Repayment History
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