CompanyTrack
T

TBL (BROMLEY) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
T

TBL (BROMLEY) LIMITED

Development of building projects

Founded 13 Sept 1999 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £18.08M £18.49K 2024 year on year
Total assets £18.08M £357.53K 2024 year on year
Total Liabilities £0.00 £339.04K 2024 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover TBL (BROMLEY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£18.08M

Decreased by £18.49k (-0%)

Total Liabilities

N/A

Decreased by £339.04k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 39 resigned
Status
Alexander ChristofisDirectorBritishUnited Kingdom4611 Nov 2024Active
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Gavin BerginDirectorBritishUnited Kingdom3623 Jan 2023Active
Sarah Morrell BarzyckiDirectorBritishUnited Kingdom6715 Nov 1999Active

Shareholders

Shareholders (1)

Tbl Properties Limited
100.0%
130 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tbl Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

TBL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TBL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TBL (BROMLEY) LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-13 with no updatesView(3 pages)
11 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
11 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
11 Aug 2025AccountsAnnual accounts filedView(228 pages)
11 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-13 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

11 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

11 Aug 2025 Accounts

Annual accounts filed

11 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-13 with no updates

4 months ago on 23 Sept 2025

Annual accounts made up to 2025-03-31

6 months ago on 11 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 11 Aug 2025

Annual accounts filed

6 months ago on 11 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 11 Aug 2025