TBL (BURSLEDON) LIMITED - Profile & Financials

Accounts Submitted 20 Sept 2019

Confirmation Statement Submitted 16 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 35 resigned

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						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Bryan John Lewis	Director	British	England	59	8 Jun 2006	Active
Sarah Morrell Barzycki	Director	British	United Kingdom	67	15 Nov 1999	Active

Shareholders

Shareholders (1)


Tbl Properties Limited	100.0%	1	Ordinary 1	19 Oct 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

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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

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

TBL (BURSLEDON) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Oct 2019	Confirmation Statement	Confirmation statement made on 2019-10-07 with no updates	View(3 pages)
20 Sept 2019	Accounts	Annual accounts made up to 2019-03-31	View(4 pages)