TL

TIEBEAVER LIMITED

Active

Company number 01250384

London · Incorporated 22 March 1976

Acre House, 11-15 William Road, London, NW1 3ER

Last updated on 18 September 2026

Development of building projects · SIC 41100

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

Company overview

TIEBEAVER LIMITED is a private limited company registered in England and Wales since its incorporation on 22 March 1976 and remains active on the register. Its registered office is at Acre House, 11-15 William Road, London, NW1 3ER. Its principal activity is development of building projects (SIC 41100).

It is controlled by Joy Centre Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: ROSS, Lynne, ROSS, Nigel Keith, ROSS, Paul Simon (appointed 1 February 2005), ROSS, Mark Howard (appointed 25 June 2012) and POTTER, Justine (appointed 5 May 2016). ROSS, Nigel Keith serves as company secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 16 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. Companies House holds 128 filings for this company, most recently an officers filing on 29 April 2026.

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
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PJ
POTTER, Justine
Director
5 May 2016
RM
ROSS, Mark Howard
Director
25 June 2012
RP
ROSS, Paul Simon
Director
1 February 2005
RN
ROSS, Nigel Keith
Director
—
RL
ROSS, Lynne
Director
—
GM
GRANT, Max
Director · Resigned
—
GB
GRANT, Betty Elizabeth
Director · Resigned
—

Persons with significant control

PS
Joy Centre Properties Limited
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

Change Person Director Company With Change Date
Officers
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Change Person Director Company With Change Date
Officers
24 April 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Secretary Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Change Person Director Company With Change Date
Officers
24 March 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Change Person Secretary Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Small
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2008 View
Legacy
Annual Return
5 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Annual Return
11 April 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Full
Accounts
14 January 2004 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Annual Return
7 April 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
3 May 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
13 December 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Annual Return
10 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 November 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Mortgage
13 September 1993 View
Legacy
Annual Return
25 May 1993 View
Legacy
Officers
19 May 1993 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Officers
22 April 1992 View
Legacy
Annual Return
3 April 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
17 April 1991 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Address
22 May 1990 View
Legacy
Annual Return
25 April 1990 View
Accounts With Accounts Type Full
Accounts
23 March 1990 View
Legacy
Officers
1 November 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Annual Return
27 February 1989 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Mortgage
23 December 1988 View
Legacy
Mortgage
27 July 1988 View
Accounts With Accounts Type Full
Accounts
25 July 1988 View
Legacy
Mortgage
1 July 1988 View
Legacy
Mortgage
14 May 1988 View
Legacy
Mortgage
26 April 1988 View
Legacy
Mortgage
29 October 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Legacy
Annual Return
4 September 1987 View
Legacy
Address
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
22 March 1976 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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