TL

TAKEOVER LIMITED

Active

Company number 03505431

Greenford, United Kingdom · Incorporated 5 February 1998

325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

Last updated on 12 April 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Overdue
Last filed
3 February 2025
Next due
17 February 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bernwill Services Ltd
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

Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Change Person Secretary Company With Change Date
Officers
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Change Person Director Company With Change Date
Officers
28 March 2022 View
Change Person Secretary Company With Change Date
Officers
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Change Person Secretary Company With Change Date
Officers
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts Amended With Made Up Date
Accounts
27 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2004 View
Legacy
Annual Return
7 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Small
Accounts
23 May 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Small
Accounts
24 February 1999 View
Legacy
Annual Return
15 February 1999 View
Legacy
Capital
23 April 1998 View
Legacy
Accounts
23 April 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Officers
2 March 1998 View
Legacy
Address
2 March 1998 View
Resolution
Resolution
2 March 1998 View
Incorporation Company
Incorporation
5 February 1998 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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