Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Timeboard IP (Bristol) Limited
- Incorporated
- 10 February 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Parker CavendishSuite 301Stanmore Business And Innovation CentreHoward RoadStanmoreHA7 1FW
Officers
Not loaded yet. See them on Companies House
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
Company Limited By Shares
Reg. no. 09997767
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bond House Advisors Unlimited Owns 75–100% of shares
Bha 1 Limited Owns 75–100% of shares
Bha 2 Limited Owns 75–100% of shares
Charterhouse Square Holdings Limited Owns 75–100% of shares
Pineridge Investments Limited Owns 75–100% of shares
Earlyworld Estates Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Earlyworld Property Holdings Limited Owns 75–100% of shares
Juventus Property Investments Limited Owns 75–100% of shares
Majortown Limited Owns 75–100% of shares
Remo Investments Ltd Owns 75–100% of shares
Timeboard IP Investments Limited Owns 75–100% of shares
Allitsen Investments Limited Owns 75–100% of shares
Timeboard IP (Bristol) Limited This company Owns 75–100% of shares
Timeboard Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Cash
- £36,357
- Current Ratio
- 8.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £2,736,357 | £2,744,209 | £2,710,157 | £2,759,627 | £5,890,191 | |
| Debtors | £2,700,000 | £2,676,500 | £2,680,907 | £2,402,908 | £61,297 | |
| Cash | £36,357 | £67,709 | £29,250 | £356,719 | £5,828,894 | |
| Creditors (< 1 year) | £316,386 | £323,073 | £323,692 | £328,549 | £367,031 | £3,494,112 |
| Net Current Assets | £2,419,971 | £2,421,136 | £2,381,608 | £2,392,596 | £2,396,079 | |
| Shareholder Funds | £2,419,971 | £2,421,136 | £2,381,608 | £2,392,596 | £2,396,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 17 December 2025 | Total exemption full accounts | 5 April 2025 | ||
| 19 June 2025 | Director's details changed | |||
| 19 June 2025 | Director's details changed | |||
| 19 June 2025 | Change of details for a person with significant control |
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