TBL Holdings Limited

Active03837311 Private limited company
Incorporated
7 September 1999 (27 years)
Previously known as
Tesco BL Holdings Limited (until 14 April 2015)
Basicsport Limited (until 28 October 1999)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
Also at BLMH 2 Limited, BF Properties (No.5) Ltd, Pillar Projects Limited · more companies
British
Born November 1992
Director · Appointed 11 November 2024
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 22 December 2023
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 23 January 2023
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (43 former)
20 August 2026
Appointed Ellis, George Frederick as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
11 November 2024
Appointed Mcclure, Keith as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Appointed Christofis, Alexander as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
23 January 2023
Appointed Bergin, Gavin Joseph as Director
23 January 2023
Appointed Taunt, Nicholas Henry as Director
31 December 2022
Resigned Lewis, Bryan John as Director
18 March 2022
Appointed Hayman, Josephine as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
31 March 2019
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
19 March 2015
Resigned Lu, Hongyan Echo as Director
19 March 2015
Resigned Gibney, John as Director
19 March 2015
Resigned Hartley, Johanna Ruth as Director
19 March 2015
Resigned Lloyd, Jonathan Mark as Director
19 March 2015
Resigned Clark, Alistair Ewan, Mr. as Director
19 January 2015
Appointed Gibney, John as Director
29 August 2014
Appointed Forshaw, Christopher Michael John as Director
1 August 2012
Appointed Lu, Hongyan Echo as Director
1 August 2012
Resigned Rigby, Steven Andrew as Director
2 March 2012
Resigned Mair, Ian as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
2 March 2012
Resigned Hartley, Johanna Ruth as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
1 April 2011
Resigned White, Emily as Director
12 November 2010
Resigned Eade, Graham Peter as Director
12 November 2010
Appointed Mair, Ian as Director
15 July 2010
Appointed Eade, Graham Peter as Director
15 July 2010
Appointed Lloyd, Jonathan Mark as Director
22 April 2010
15 January 2010
Resigned Richards, Darren Windsor as Director
15 January 2010
Resigned Witham, Mark Peter as Director
15 January 2010
Resigned Witham, Mark Peter as Director
15 January 2010
Appointed Richards, Darren Windsor as Director
15 January 2010
Appointed White, Emily as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
28 September 2009
Resigned Mourant, Nicholas Claud as Director
30 April 2009
Appointed Ekpo, Ndiana as Secretary
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
13 June 2008
Appointed Scudamore, Rebecca Jane as Secretary
4 June 2008
Resigned Philp, Clive James as Secretary
22 February 2008
Appointed Rigby, Steven Andrew as Director
22 February 2008
Appointed Witham, Mark Peter as Director
22 February 2008
Resigned Earp, Neil Timothy as Director
31 December 2007
Appointed Stirling, Mark Andrew as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
30 November 2007
Appointed Witham, Mark Peter as Director
30 November 2007
Resigned Rennie, James Matthew as Director
8 June 2006
Appointed Jones, Andrew Marc as Director
8 June 2006
Resigned Metliss, Cyril as Director
8 June 2006
Appointed Lewis, Bryan John as Director
12 September 2005
Resigned Clarke, Peter Courtenay as Director
12 September 2005
Appointed Roberts, Timothy Andrew as Director
11 June 2004
Resigned Rennie, James Matthew as Director
11 June 2004
Appointed Clark, Alistair Ewan, Mr. as Director
11 June 2004
Resigned Scudamore, Rebecca Jane as Secretary
11 June 2004
Appointed Rennie, James Matthew as Director
11 June 2004
Resigned Penfold, Julia as Director
11 June 2004
Appointed Philp, Clive James as Secretary
30 April 2004
Resigned Howell, Robert as Director
11 February 2003
Appointed Rennie, James Matthew as Director
8 October 2002
Appointed Clarke, Peter Courtenay as Director
8 October 2002
Resigned Roberts, Timothy Andrew as Director
19 June 2002
Appointed Earp, Neil Timothy as Director
19 June 2002
Resigned Rigby, Steven Andrew as Director
15 November 2001
Resigned Braine, Anthony as Secretary
15 November 2001
Appointed Scudamore, Rebecca Jane as Secretary
5 September 2000
Appointed Braine, Anthony as Secretary
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
15 November 1999
Appointed Barzycki, Sarah Morrell as Director
15 November 1999
Appointed Mourant, Nicholas Claud as Director
8 November 1999
Appointed Howell, Robert as Director
8 November 1999
Appointed Penfold, Julia as Director
8 November 1999
Appointed Rigby, Steven Andrew as Director
18 October 1999
Appointed Roberts, Timothy Andrew as Director
17 September 1999
Appointed Clarke, Peter Courtenay as Secretary
17 September 1999
Appointed Bowden, Robert Edward as Director
17 September 1999
Appointed Metliss, Cyril as Director
17 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
7 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 September 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6002154
Former controllers (1)
10 March 2020
Ceased British Land (Joint Ventures) Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

BL Retail Warehousing Holding Company Limited
BL Didcot 1 Limited Owns 75–100% of shares
BL Didcot 2 Limited Owns 75–100% of shares
BL Doncaster Wheatley Limited Owns 75–100% of shares
BL Falkirk Limited Owns 75–100% of shares
BL HB Investments Limited Owns 75–100% of shares
BL HC PH LLP Has significant influence or control
BL Holdings 2010 Limited Owns 75–100% of shares
BL Merthyr Limited Owns 75–100% of shares
BL Middlesbrough Limited Owns 75–100% of shares
BL Ravenhead Limited Owns 75–100% of shares
BL Telford Limited Owns more than 25% of shares
BL Thanet Limited Owns 75–100% of shares
BL Turbary Limited Owns 75–100% of shares
BL Vangarde Limited Owns 75–100% of shares
BL Warwickshire Limited Owns 75–100% of shares
TBL Holdings Limited This company Owns 75–100% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates8 September 2026
25 August 2026Appointment of a director
13 August 2026Director's details changed
13 August 2026Director's details changed
12 August 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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