TL

TBE (SOUTHERN) LIMITED

Active

Company number 01730295

Egham, England · Incorporated 8 June 1983

Bromfield Tite Hill, Englefield Green, Egham, TW20 0NJ, England

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2013

Company history

Previous company names

GRIGGHOLD LIMITED · 8 June 1983 – 15 August 1983

WARDLEY GIBBS LIMITED · 15 August 1983 – 10 October 1988

ANTONY GIBBS & SONS, LIMITED · 10 October 1988 – 3 July 1991

JAMES CAPEL ASSET MANAGEMENT LIMITED · 3 July 1991 – 9 July 1997

Company overview

TBE (Southern) Limited is an active private limited company incorporated on 8 June 1983 and registered in England and Wales. The company’s registered office is at Bromfield, Tite Hill, Englefield Green, Egham, TW20 0NJ.

It is engaged in other letting and operating of own or leased real estate (SIC 68209). The company is currently controlled by Jwl Property Finance Limited, which holds 75–100% of the shares.

The board consists of three directors: Bryan Kevin Meehan (Irish, resident in the United States, appointed 2010), Antonia Gillian Silcock (British, resident in the United Kingdom, appointed 2011), and Adrian Eyre Lloyd (British, resident in England, appointed 2011).

The most recent accounts, prepared to 31 December 2024 as small company accounts, were filed on 22 December 2025. The latest confirmation statement, with no updates, was filed on 17 October 2025 and remains current. The company has no charges, no insolvency history and has never been liquidated.

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
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
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
Jwl Property Finance Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
14 September 2013
Shares allotted · 0 shares allotted
—
5 November 2012
Shares allotted · 0 shares allotted
—
9 July 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2025 View
Accounts With Accounts Type Small
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Small
Accounts
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Small
Accounts
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Small
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Small
Accounts
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Small
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Resolution
Resolution
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Capital Allotment Shares
Capital
14 October 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Capital Allotment Shares
Capital
28 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Resolution
Resolution
17 October 2012 View
Capital Allotment Shares
Capital
17 October 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Address
6 October 2008 View
Legacy
Address
6 October 2008 View
Legacy
Address
6 October 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
29 November 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Address
1 October 2007 View
Legacy
Address
19 September 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Annual Return
24 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Group
Accounts
23 September 2005 View
Resolution
Resolution
26 April 2005 View
Resolution
Resolution
26 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Accounts
8 February 2005 View
Accounts With Accounts Type Group
Accounts
10 January 2005 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Accounts With Accounts Type Group
Accounts
25 March 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Group
Accounts
27 November 2002 View
Legacy
Annual Return
7 October 2002 View
Miscellaneous
Miscellaneous
18 June 2002 View
Accounts With Accounts Type Full
Accounts
20 November 2001 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
20 January 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
13 December 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Accounts
21 February 2000 View
Legacy
Mortgage
5 November 1999 View
Legacy
Mortgage
5 November 1999 View
Legacy
Mortgage
5 November 1999 View
Legacy
Mortgage
5 November 1999 View
Legacy
Annual Return
30 September 1999 View
Accounts With Accounts Type Full
Accounts
20 January 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Address
29 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Address
26 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Accounts
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
2 April 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Annual Return
17 October 1997 View
Memorandum Articles
Incorporation
30 July 1997 View
Resolution
Resolution
30 July 1997 View
Legacy
Officers
10 July 1997 View
Certificate Change Of Name Company
Change Of Name
8 July 1997 View
Legacy
Mortgage
7 July 1997 View
Legacy
Mortgage
7 July 1997 View
Legacy
Mortgage
7 July 1997 View
Legacy
Mortgage
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Annual Return
14 November 1996 View
Auditors Resignation Company
Auditors
1 July 1996 View
Accounts With Accounts Type Full
Accounts
28 February 1996 View
Legacy
Address
15 January 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Annual Return
3 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 October 1994 View
Legacy
Address
28 September 1994 View
Legacy
Officers
5 September 1994 View
Accounts With Accounts Type Full
Accounts
11 May 1994 View
Legacy
Address
27 February 1994 View
Legacy
Annual Return
29 October 1993 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Annual Return
27 October 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Address
18 August 1992 View
Legacy
Officers
20 June 1992 View
Legacy
Officers
6 March 1992 View
Accounts With Accounts Type Dormant
Accounts
19 January 1992 View
Legacy
Annual Return
4 November 1991 View
Certificate Change Of Name Company
Change Of Name
2 July 1991 View
Certificate Change Of Name Company
Change Of Name
2 July 1991 View
Legacy
Address
29 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Resolution
Resolution
18 February 1991 View
Accounts With Accounts Type Dormant
Accounts
25 October 1990 View
Legacy
Annual Return
11 October 1990 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Legacy
Annual Return
26 September 1989 View
Legacy
Annual Return
4 December 1988 View
Accounts With Accounts Type Dormant
Accounts
4 December 1988 View
Certificate Change Of Name Company
Change Of Name
7 October 1988 View
Certificate Change Of Name Company
Change Of Name
7 October 1988 View
Legacy
Officers
6 October 1988 View
Legacy
Address
16 May 1988 View
Legacy
Officers
28 February 1988 View
Legacy
Officers
23 September 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Officers
23 September 1987 View
Resolution
Resolution
4 August 1987 View
Legacy
Annual Return
30 July 1987 View
Accounts With Accounts Type Full
Accounts
30 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 December 1986 View
Legacy
Officers
15 August 1986 View
Accounts With Accounts Type Full
Accounts
19 June 1986 View
Legacy
Annual Return
19 June 1986 View
Certificate Change Of Name Company
Change Of Name
15 August 1983 View
Miscellaneous
Miscellaneous
8 June 1983 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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