Tibsco Limited

Active00036973 Private limited company
Incorporated
8 August 1892 (134 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2022
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
Russian
Born March 1989 (37)
Director · Appointed 11 May 2020
Also at Ale Finance Services 2 Limited, Evergrain Holding Co Limited, Ale Finance Services Limited · more companies
French
Born October 1981 (45)
Corporate Secretary · Appointed 1 March 2017
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (54 former)
16 October 2022
Appointed Vlesko, Yulia as Director
16 October 2022
Resigned Turner, Stephen John as Director
8 April 2021
Resigned Jiang, Sibil as Director
11 May 2020
Appointed Callou, Yann as Director
1 May 2020
Resigned Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Jiang, Sibil as Director
25 June 2018
Resigned Bomans, Yannick as Director
29 September 2017
Resigned Boucher, Timothy Montfort as Director
29 September 2017
Appointed Bomans, Yannick as Director
29 September 2017
Resigned Warner, William as Secretary
7 July 2017
Resigned Balchin, Victoria Jane as Director
7 July 2017
Appointed Turner, Stephen John as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
2 November 2016
Resigned Learoyd, Philip Halkett Brook as Director
20 October 2016
Resigned Gay, Jonathan Keith as Director
13 October 2016
Resigned Mallac, David Philippe as Director
8 October 2016
Resigned Shapiro, Stephen Victor as Director
22 December 2014
Appointed Balchin, Victoria Jane as Director
24 November 2014
Resigned Balchin, Victoria Jane as Director
1 September 2014
Appointed Balchin, Victoria Jane as Director
4 August 2014
Resigned Videlo, Stephanie Ruth as Director
30 April 2012
Appointed Warner, William as Secretary
30 April 2012
Resigned Reader, Jason Antony as Director
30 April 2012
Appointed Gay, Jonathan Keith as Director
30 April 2012
Appointed Videlo, Stephanie Ruth as Director
30 April 2012
Appointed Mallac, David Philippe as Director
30 April 2012
Appointed Boucher, Timothy Montfort as Director
30 April 2012
Appointed Shapiro, Stephen Victor as Director
30 April 2012
Appointed Learoyd, Philip Halkett Brook as Director
30 April 2012
Resigned Jordan Cosec Limited as Corporate Secretary
30 April 2012
Resigned Smith, Peter Graeme as Director
30 April 2012
Resigned Palmer, Martin William Gordon as Director
21 June 2011
Appointed Palmer, Martin William Gordon as Director
21 June 2011
Appointed Reader, Jason Antony as Director
21 June 2011
Appointed Smith, Peter Graeme as Director
21 June 2011
Resigned Jackman, Damien as Director
21 June 2011
Appointed Jordan Cosec Limited as Corporate Secretary
21 June 2011
Resigned Jackman, Damien Paul as Secretary
21 June 2011
Resigned Jackson, Peter Richard as Director
21 June 2011
Resigned Renwick, Richard John as Director
30 April 2010
Appointed Jackman, Damien Paul as Secretary
30 April 2010
Resigned Pickles, Stuart Gary as Secretary
30 April 2010
Appointed Renwick, Richard John as Director
30 April 2010
Resigned Pickles, Stuart Gary as Director
4 May 2007
Appointed Jackman, Damien as Director
4 May 2007
Resigned Ford, Adrian Stuart as Director
22 December 2006
Appointed Pickles, Stuart Gary as Secretary
22 December 2006
Resigned Mobsby, Sarah Anne as Secretary
26 October 2006
Resigned Hall, Andrew Stephen as Director
28 June 2006
Resigned Philips, John Donald as Director
17 May 2006
Appointed Ford, Adrian Stuart as Director
17 May 2006
Appointed Jackson, Peter Richard as Director
1 July 2005
Appointed Pickles, Stuart Gary as Director
22 December 2004
Resigned Mcallen, Nikoletta as Director
22 December 2004
Resigned Mcallen, Nikoletta as Secretary
11 August 2004
Resigned Macmillan, Robert Bruce as Director
11 August 2004
Appointed Mobsby, Sarah Anne as Secretary
11 August 2004
Resigned Macmillan, Robert Bruce as Secretary
11 June 2004
Resigned Davie, Anthony Neil as Director
2 June 2004
Resigned O'Grady, John Francis as Director
5 November 2003
Appointed Mcallen, Nikoletta as Secretary
5 November 2003
Appointed Mcallen, Nikoletta as Director
24 October 2003
Resigned Bispham, Mark Charles as Director
24 October 2003
Resigned Bispham, Mark Charles as Secretary
23 October 2003
Appointed Macmillan, Robert Bruce as Director
23 October 2003
Resigned Hughes, Mark Andrew as Director
23 October 2003
Appointed Macmillan, Robert Bruce as Secretary
30 September 2003
Resigned Shortt, John Michael as Director
25 February 2003
Appointed Shortt, John Michael as Director
25 February 2003
Appointed Philips, John Donald as Director
25 February 2003
Appointed Davie, Anthony Neil as Director
25 February 2003
Appointed Hughes, Mark Andrew as Director
20 March 2002
Appointed Bispham, Mark Charles as Secretary
20 March 2002
Resigned Corcoran, Janet Susan as Secretary
23 January 2002
Appointed Bispham, Mark Charles as Director
29 June 2001
Appointed O'Grady, John Francis as Director
29 June 2001
Resigned O'Hoy, Trevor Louis as Director
12 April 2001
Resigned Fbg (UK) Limited as Corporate Director
12 April 2001
Resigned Nicholson, Peter Charles as Director
12 April 2001
Resigned O'Grady, John Francis as Director
12 April 2001
Appointed Hall, Andrew Stephen as Director
12 April 2001
Resigned Brewman Group Limited as Corporate Director
12 April 2001
Appointed O'Hoy, Trevor Louis as Director
20 March 2001
Appointed Nicholson, Peter Charles as Director
20 March 2001
Appointed Fbg (UK) Limited as Corporate Director
20 March 2001
Appointed O'Grady, John Francis as Director
5 December 2000
Resigned Hammond, Robin Noel Craigmyle as Director
25 June 1999
Appointed Brewman Group Limited as Corporate Director
25 June 1999
Resigned Kunkel, Edward Thomas as Director
30 September 1998
Appointed Corcoran, Janet Susan as Secretary
30 September 1998
Resigned Goodson, Peter Charles George as Director
30 September 1998
Resigned Goodson, Peter Charles George as Secretary
29 September 1995
Resigned Mallett, Andrew Howard as Director
29 September 1995
Resigned Kendrick, Graham Douglas as Director
29 September 1995
Resigned Gillett, Philip John as Director
29 September 1995
Resigned Bryan, Nicholas Martin as Director
16 August 1995
Resigned Foster, Michael Rodney Mordaunt as Director
10 August 1995
Appointed Hammond, Robin Noel Craigmyle as Director
10 August 1995
Appointed Goodson, Peter Charles George as Director
31 January 1994
Resigned Griffin, Graham Horsford as Secretary
31 January 1994
Appointed Goodson, Peter Charles George as Secretary
15 March 1993
Resigned Jonson, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00546912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
24 February 2026Confirmation statement with no updates22 February 2026
8 August 2025Accounts for a dormant company31 December 2024
6 March 2025Confirmation statement with no updates22 February 2025
13 January 2025Director's details changed
Show all recent filings

Some other companies at this address

AB Inbev Africa Holdings II Limited
AB Inbev Africa Holdings Limited
AB Inbev Africa Investments Limited
AB Inbev America Holdings Limited
AB Inbev Australia Investment Holdings Limited
AB Inbev Brewing Company (Apac) Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?