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T L B INTERNATIONAL LIMITED

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T L B INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03858625

Incorporation date

13/10/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

Registered address

Flat 80 Wrest House, 27 Inglis Way, London NW7 1TPCopy
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Latest events (Record since 13/10/1999)
dot icon17/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon10/07/2025
Appointment of Mr Daniel Louis Hau-Dong Brunas as a director on 2025-07-10
View PDF (2 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon23/04/2025
Satisfaction of charge 038586250011 in full
View PDF (1 pages)
dot icon23/04/2025
Satisfaction of charge 038586250012 in full
View PDF (1 pages)
dot icon23/04/2025
Satisfaction of charge 038586250013 in full
View PDF (1 pages)
dot icon13/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon11/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (13 pages)
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with no updates
View PDF (3 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon13/10/2022
Confirmation statement made on 2022-10-13 with no updates
View PDF (3 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon13/03/2022
Director's details changed for Mr Jean Pascal Brunas on 2022-03-01
View PDF (2 pages)
dot icon13/03/2022
Change of details for Mrs Karen Ka Wei Chan Brunas as a person with significant control on 2022-02-13
View PDF (2 pages)
dot icon13/03/2022
Change of details for Mr Jean Pascal Brunas as a person with significant control on 2022-02-13
View PDF (2 pages)
dot icon11/03/2022
Registered office address changed from 1 Queens Grove Studios Queens Grove London NW8 6EP to Flat 80 Wrest House 27 Inglis Way London NW7 1TP on 2022-03-11
View PDF (1 pages)
dot icon05/01/2022
Registration of charge 038586250014, created on 2021-12-23
View PDF (9 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-13 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon14/10/2020
Confirmation statement made on 2020-10-13 with updates
View PDF (3 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon14/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-13 with updates
View PDF (5 pages)
dot icon14/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (13 pages)
dot icon30/11/2017
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon30/11/2017
Change of share class name or designation
View PDF (2 pages)
dot icon29/11/2017
Resolutions
View PDF (16 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-13 with updates
View PDF (4 pages)
dot icon16/10/2017
Termination of appointment of Theadora Stroek Brunas as a secretary on 2017-10-10
View PDF (1 pages)
dot icon30/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon09/11/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (7 pages)
dot icon25/07/2016
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon25/07/2016
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon25/07/2016
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon20/07/2016
Registration of charge 038586250012, created on 2016-06-30
View PDF (28 pages)
dot icon15/07/2016
Registration of charge 038586250013, created on 2016-06-30
View PDF (28 pages)
dot icon06/07/2016
Registration of charge 038586250011, created on 2016-06-30
View PDF (40 pages)
dot icon06/07/2016
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon06/07/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon06/07/2016
Satisfaction of charge 9 in full
View PDF (4 pages)
dot icon06/07/2016
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon06/07/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon21/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon30/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon14/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon02/11/2013
Annual return made up to 2013-10-13 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2013
Total exemption full accounts made up to 2012-10-31
View PDF (8 pages)
dot icon15/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2012
Full accounts made up to 2011-10-31
View PDF (10 pages)
dot icon17/10/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (3 pages)
dot icon28/01/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (11 pages)
dot icon13/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon10/05/2010
Appointment of Mrs Karen Ka Wei Chan as a secretary
View PDF (1 pages)
dot icon02/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon09/05/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon25/04/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (4 pages)
dot icon05/03/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon03/11/2008
Return made up to 13/10/08; full list of members
View PDF (3 pages)
dot icon23/05/2008
Total exemption full accounts made up to 2007-10-31
View PDF (7 pages)
dot icon31/03/2008
Gbp nc 100/5000\31/03/08
View PDF (2 pages)
dot icon14/11/2007
Return made up to 13/10/07; full list of members
View PDF (2 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon05/12/2006
Return made up to 13/10/06; full list of members
View PDF (2 pages)
dot icon10/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (3 pages)
dot icon21/10/2005
Return made up to 13/10/05; full list of members
View PDF (2 pages)
dot icon01/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (3 pages)
dot icon22/12/2004
Return made up to 13/10/04; full list of members
View PDF (6 pages)
dot icon03/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (3 pages)
dot icon20/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/10/2003
Return made up to 13/10/03; full list of members
View PDF (6 pages)
dot icon23/10/2003
Ad 10/12/99--------- £ si 98@1
View PDF (2 pages)
dot icon01/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (3 pages)
dot icon30/05/2003
Secretary resigned
View PDF (1 pages)
dot icon08/05/2003
New secretary appointed
View PDF (2 pages)
dot icon16/04/2003
Resolutions
View PDF (1 pages)
dot icon08/04/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon24/01/2003
Return made up to 13/10/02; full list of members
View PDF (6 pages)
dot icon21/02/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (4 pages)
dot icon24/01/2002
Return made up to 13/10/01; full list of members
View PDF (6 pages)
dot icon07/02/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (4 pages)
dot icon27/10/2000
Return made up to 13/10/00; full list of members
View PDF (6 pages)
dot icon13/10/1999
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+78.82 % *

* during past year

Cash in Bank

£443,298.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.79M
-
0.00
847.04K
-
2022
2
5.99M
-
0.00
247.90K
-
2023
2
6.20M
-
379.03K
443.30K
-
2023
2
6.20M
-
379.03K
443.30K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

6.20M £Ascended3.52 % *

Total Assets(GBP)

-

Turnover(GBP)

379.03K £Ascended- *

Cash in Bank(GBP)

443.30K £Ascended78.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brunas, Jean Pascal
Director
13/10/1999 - Present
16
Brunas, Daniel Louis Hau-Dong
Director
10/07/2025 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About T L B INTERNATIONAL LIMITED

T L B INTERNATIONAL LIMITED is an(a) Active company incorporated on 13/10/1999 with the registered office located at Flat 80 Wrest House, 27 Inglis Way, London NW7 1TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of T L B INTERNATIONAL LIMITED?

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T L B INTERNATIONAL LIMITED is currently Active. It was registered on 13/10/1999 .

Where is T L B INTERNATIONAL LIMITED located?

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T L B INTERNATIONAL LIMITED is registered at Flat 80 Wrest House, 27 Inglis Way, London NW7 1TP.

What does T L B INTERNATIONAL LIMITED do?

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T L B INTERNATIONAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does T L B INTERNATIONAL LIMITED have?

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T L B INTERNATIONAL LIMITED had 2 employees in 2023.

What is the latest filing for T L B INTERNATIONAL LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-13 with no updates.