TB

TOWER BRIDGE PIAZZA LIMITED

Active

Company number 02539369

Woking, England · Incorporated 13 September 1990

30 Triggs Close, Triggs Lane, Woking, GU22 0EJ, England

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

SPEED 542 LIMITED · 13 September 1990 – 25 October 1990

T B E (ARIA HOUSE) LIMITED · 25 October 1990 – 15 November 1994

TBE INVESTMENTS LIMITED · 15 November 1994 – 29 October 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Langbourn Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Restoration Order Of Court
Restoration
17 December 2019 View
Gazette Dissolved Voluntary
Gazette
21 November 2017 View
Gazette Notice Voluntary
Gazette
5 September 2017 View
Dissolution Application Strike Off Company
Dissolution
29 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Full
Accounts
22 February 2013 View
Termination Director Company With Name
Officers
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Full
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Address
11 September 2009 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Mortgage
17 March 2006 View
Accounts With Accounts Type Full
Accounts
3 January 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Legacy
Annual Return
27 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Annual Return
25 September 2001 View
Legacy
Address
21 March 2001 View
Accounts With Accounts Type Full
Accounts
13 March 2001 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
12 July 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Address
30 November 1999 View
Legacy
Officers
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full
Accounts
13 March 1999 View
Legacy
Annual Return
8 October 1998 View
Legacy
Accounts
18 May 1998 View
Legacy
Mortgage
24 April 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Mortgage
4 April 1998 View
Legacy
Mortgage
4 April 1998 View
Legacy
Capital
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Address
3 April 1998 View
Legacy
Mortgage
1 April 1998 View
Legacy
Mortgage
28 February 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Certificate Change Of Name Company
Change Of Name
28 October 1997 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Annual Return
3 October 1996 View
Auditors Resignation Company
Auditors
20 August 1996 View
Accounts With Accounts Type Full
Accounts
27 February 1996 View
Legacy
Annual Return
26 September 1995 View
Legacy
Officers
24 May 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
16 December 1994 View
Legacy
Mortgage
16 December 1994 View
Legacy
Mortgage
14 December 1994 View
Certificate Change Of Name Company
Change Of Name
14 November 1994 View
Accounts With Accounts Type Dormant
Accounts
4 October 1994 View
Legacy
Annual Return
16 September 1994 View
Legacy
Address
20 May 1994 View
Legacy
Annual Return
12 November 1993 View
Accounts With Accounts Type Dormant
Accounts
19 May 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Annual Return
10 December 1992 View
Accounts With Accounts Type Dormant
Accounts
8 May 1992 View
Legacy
Annual Return
2 October 1991 View
Resolution
Resolution
18 February 1991 View
Resolution
Resolution
17 February 1991 View
Resolution
Resolution
17 February 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Accounts
3 December 1990 View
Resolution
Resolution
31 October 1990 View
Legacy
Officers
31 October 1990 View
Certificate Change Of Name Company
Change Of Name
24 October 1990 View
Legacy
Address
19 October 1990 View
Incorporation Company
Incorporation
13 September 1990 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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