Tiebeaver Limited LONDON


Founded in 1976, Tiebeaver, classified under reg no. 01250384 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for 48 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 6 directors, namely Nigel R., Justine P. and Mark R. and others. Of them, Lynne R., Betty G. have been with the company the longest, being appointed on 26 March 1992 and Justine P. has been with the company for the least time - from 5 May 2016. As of 14 May 2024, there was 1 ex director - Max G.. There were no ex secretaries.

Tiebeaver Limited Address / Contact

Office Address Acre House
Office Address2 11-15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01250384
Date of Incorporation Mon, 22nd Mar 1976
Industry Development of building projects
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Nigel R.

Position: Secretary

Resigned:

Nigel R.

Position: Director

Resigned:

Justine P.

Position: Director

Appointed: 05 May 2016

Mark R.

Position: Director

Appointed: 25 June 2012

Paul R.

Position: Director

Appointed: 01 February 2005

Lynne R.

Position: Director

Appointed: 26 March 1992

Betty G.

Position: Director

Appointed: 26 March 1992

Max G.

Position: Director

Appointed: 26 March 1992

Resigned: 05 April 1992

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Joy Centre Properties Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joy Centre Properties Limited

Acre House 11/15 William Road, London, NW1 3ER, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1166603
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand46 68915 94941 19630 54052 790
Current Assets1 379 9371 391 0081 420 2171 861 8241 788 132
Debtors207 764188 236341 227348 139284 087
Other Debtors3 6253 6253 8983 898 
Total Inventories1 125 4841 186 8231 037 7941 483 1451 451 255
Other
Accrued Liabilities Deferred Income2 8502 9702 2053 0002 655
Amounts Owed By Parent Entities186 297176 806330 595337 338277 633
Average Number Employees During Period 1111
Corporation Tax Payable3 0372 287 83 583 
Creditors12 51413 83411 23596 51333 725
Net Current Assets Liabilities1 367 4231 377 1741 408 9821 765 3111 754 407
Other Creditors6 6278 5028 5028 50230 802
Other Taxation Social Security Payable  453453 
Prepayments Accrued Income8 5927 8056 7346 9036 454
Trade Creditors Trade Payables 7575975268
Trade Debtors Trade Receivables9 250    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 19th, July 2023
Free Download (7 pages)

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