TB

TOTAL BITUMEN UK LIMITED

Active

Company number 00105979

London · Incorporated 17 November 1909

10 Upper Bank Street (19th Floor), Canary Wharf, London, E14 5BF

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
116 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

L.T.D.STORAGE LIMITED · 17 November 1909 – 31 December 1978

LANFINA BITUMEN LIMITED · 31 December 1978 – 9 March 2001

TOTALFINAELF BITUMEN LIMITED · 9 March 2001 – 24 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Totalenergies Marketing Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Totalenergies Marketing Services Sas
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Totalenergies Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2013 View
Accounts With Accounts Type Full
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Appoint Person Secretary Company With Name
Officers
8 November 2011 View
Termination Secretary Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Officers
24 June 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Full
Accounts
24 July 2006 View
Legacy
Annual Return
12 October 2005 View
Accounts With Accounts Type Full
Accounts
4 July 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
29 September 2004 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Annual Return
19 September 2003 View
Certificate Change Of Name Company
Change Of Name
24 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
1 November 2001 View
Legacy
Officers
16 March 2001 View
Certificate Change Of Name Company
Change Of Name
9 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Annual Return
12 October 2000 View
Legacy
Address
12 October 2000 View
Legacy
Officers
12 October 2000 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Annual Return
10 November 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full
Accounts
6 April 1999 View
Resolution
Resolution
12 February 1999 View
Resolution
Resolution
12 February 1999 View
Resolution
Resolution
12 February 1999 View
Legacy
Annual Return
2 October 1998 View
Accounts With Accounts Type Full
Accounts
18 April 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Auditors Resignation Company
Auditors
16 December 1997 View
Legacy
Annual Return
9 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Full
Accounts
26 February 1997 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Annual Return
19 September 1996 View
Accounts With Accounts Type Full
Accounts
20 March 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Annual Return
2 October 1995 View
Legacy
Officers
7 September 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Legacy
Annual Return
19 September 1994 View
Accounts With Accounts Type Full
Accounts
12 March 1994 View
Legacy
Officers
13 October 1993 View
Legacy
Annual Return
24 September 1993 View
Legacy
Mortgage
2 June 1993 View
Legacy
Mortgage
2 June 1993 View
Legacy
Officers
21 May 1993 View
Accounts With Accounts Type Full
Accounts
12 May 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
24 July 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Legacy
Officers
29 January 1992 View
Resolution
Resolution
22 January 1992 View
Resolution
Resolution
25 October 1991 View
Memorandum Articles
Incorporation
25 October 1991 View
Legacy
Capital
25 October 1991 View
Legacy
Capital
25 October 1991 View
Legacy
Capital
25 October 1991 View
Legacy
Annual Return
19 September 1991 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Accounts With Accounts Type Full Group
Accounts
22 July 1991 View
Legacy
Officers
23 October 1990 View
Legacy
Annual Return
10 September 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Officers
11 July 1990 View
Legacy
Address
8 June 1990 View
Legacy
Officers
19 March 1990 View
Legacy
Officers
1 February 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Officers
2 October 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Address
29 August 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Officers
29 August 1989 View
Legacy
Officers
24 August 1989 View
Auditors Resignation Company
Auditors
18 August 1989 View
Legacy
Annual Return
11 July 1989 View
Legacy
Officers
25 January 1989 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Annual Return
26 August 1988 View
Legacy
Officers
24 August 1988 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Annual Return
29 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
21 October 1986 View
Legacy
Annual Return
21 October 1986 View
Certificate Change Of Name Company
Change Of Name
3 March 1972 View
Miscellaneous
Miscellaneous
17 November 1909 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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