Tesbury Limited

Active04098463 Private limited company
Incorporated
30 October 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Philippe Charles Berchon
Owned by
Philippe Charles Berchon
Accounts type
Dormant
Region
South East
Address
3 Hedgecroft
Dorking Road
Walton On The Hill
KT20 7NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Berchon, Philippe Charles
Director · Appointed 11 February 2010
French
Born July 1962 (64)
Officer history (4 former)
11 February 2010
Appointed Berchon, Philippe Charles as Director
11 February 2010
Resigned Hoare, Julia Louise as Secretary
11 February 2010
Resigned Adams, Peter John as Director
12 December 2000
Appointed Hoare, Julia Louise as Secretary
12 December 2000
Appointed Adams, Peter John as Director
12 December 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
12 December 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
30 October 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
30 October 2000
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Philippe Charles Berchon
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born July 1962 (64)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £101,782 £101,782 £101,782 £50,000 £50,000 £50,000
Balance sheet detail
202520242023202220212020
Fixed Assets£4,282£97,500£97,500
Current Assets£4,282£77,173
Creditors (< 1 year)£0£72,891
Net Current Assets£4,282£4,282
Net Assets£50,000£50,000£50,000£101,782£101,782£101,782
Shareholder Funds£50,000£50,000£50,000£101,782£101,782£101,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates14 February 2026
1 January 2026Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates14 February 2025
31 December 2024Accounts for a dormant company31 March 2024
8 May 2024Compulsory strike-off action has been discontinued
Show all recent filings

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