TBE (SOUTHERN) LIMITED

Company number 01730295 ·

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Shareholders' funds

£30,113,366

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
1983-06-08
Employees
5 (2024 accounts)
Registered office
Bromfield Tite Hill, Englefield Green, Egham, England, TW20 0NJ
Postcode
TW20 0NJ
Capital
7,100,000 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-03
Next due by
2026-10-17
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 6 current · 21 resigned

Appointed 2020-07-01
Appointed 2011-02-10
Appointed 2011-02-10
Appointed 2010-10-28
PSYCHOTHERAPIST Appointed 1998-05-07

View all officers and resignations →

Group structure 1 subsidiary

Controlled by JWL PROPERTY FINANCE LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
JAMES CAPEL ASSET MANAGEMENT LIMITED1997-07-09
ANTONY GIBBS & SONS, LIMITED1991-07-03
WARDLEY GIBBS LIMITED1988-10-10
GRIGGHOLD LIMITED1983-08-15

Previous registered addresses 11

AddressChanged on
2ND FLOOR, THE ATRIUM 31 CHURCH, ROAD, ASHFORD, MIDDLESEX, TW15 2UD2020-10-06
2ND FLOOR, THE ATRIUM CHURCH, ROAD, ASHFORD, MIDDLESEX, TW15 2UD2007-10-01
C/O CNC PROPERTIES LTD, CNC HOUSE THE GRAND UNION OFFICE, PARK PACKET BOAT LANE, UXBRIDGE MIDDLESEX UB8 2GH2007-09-19
1 LANSDOWNE ROAD, LONDON, W11 3AL1998-06-29
10 LOWER THAMES STREET, LONDON, EC3R 6AE1998-05-26
6 BEVIS MARKS, LONDON, EC3A 7QP1996-01-15
10 LOWER THAMES STREET, LONDON, EC3R 6AE1994-09-28
7, DEVONSHIRE SQUARE,, LONDON,, EC2M 4HU.1994-02-27
3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GJ1992-08-18
99 BISHOPSGATE, LONDON, EC2P 2LA1991-04-29
WARDLEY HOUSE, 7 DEVONSHIRE SQUARE, LONDON EC2M 4HN1988-05-16

Among its peers

Top 1%

by shareholders' funds, of 2,044 similar companies in TW

Among the biggest employers among its local peers (5 staff).

Among the oldest 25% of its local peers, trading since 1983.

No.2 of the largest other letting and operating of own or leased real estate companies in Hounslow →

Competitors Hounslow

This company ranks 2 among other letting and operating of own or leased real estate in Hounslow.

Full league table →

The class of 1983

78%

of the 594 companies in this sector incorporated in 1983 are still active today; 21% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 9 titles

Freehold
9
Most recent registration
2016-04-21
Price paid, where recorded
£470,000
Where
Wrexham (7), Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
WA536010 Wrexham Freehold 2016-04-21 £470,000
WA528361 Wrexham Freehold 2016-03-18
WA651454 Wrexham Freehold 2016-03-18
WA722252 Wrexham Freehold 2016-03-18
WA785188 Wrexham Freehold 2016-03-18
WA902322 Wrexham Freehold 2016-03-18
WA922830 Wrexham Freehold 2016-03-18
AGL100831 Greater London Freehold 1997-08-08
NGL219782 Greater London Freehold 1997-08-08

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.