TRIPLE E LIMITED

Company summary

Company number: 02319026
Status: ACTIVE
Incorporated / age: 18 November 198837 years
Registered office: 13a Airport Industrial Estate, Wireless Road, Biggin Hill, Kent, TN16 3BW, England
Accounts due: 30 September 2027
Confirmation statement due: 2 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 01:59 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
13a Airport Industrial Estate, Wireless Road, Biggin Hill, Kent, TN16 3BW, England
Nature of business
Machining
Engineering design activities for industrial process and production
Support activities to performing arts
Previous company names
ADVERTISING IN MOTION LIMITED
TRIPLE E TECHNIQUES LIMITED
BOOSTARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDELSTEIN, Brenda ACTIVE	Director	15 Mar 2017		United Kingdom	November 1956	13a, Airport Industrial Estate, Wireless Road, Biggin Hill, Kent, TN16 3BW, England
EDELSTEIN, David Andrew ACTIVE	Director			England	February 1954	Bourne House, 475, Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
EDELSTEIN, Lucy ACTIVE	Director	09 Apr 2019		England	May 1992	Bourne House, 475, Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
EDELSTEIN, Brenda RESIGNED	Secretary	01 May 1992	30 Sep 2010			Brook Point, 1412 High Road, London, N20 9BH
REGENCY REGISTRARS LIMITED RESIGNED	Secretary		18 Nov 1991			Lloyds Bank Chambers 34 The Broadway, Crouch End, London, N8 9SJ
EDELSTEIN, Brenda RESIGNED	Director	06 Apr 2004	19 Dec 2008	England	November 1956	2 Lovelace Road, Dulwich, London, SE21 8JX
FOSTER, Scott Jason RESIGNED	Director	01 Apr 2009	17 Mar 2017	United Kingdom	December 1960	Bourne House, 475, Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
LOUIS, Patrick Edwin RESIGNED	Director	10 Oct 1994	30 Jun 1998		April 1963	5b Holmdale Road, London, NW6

EDELSTEIN, Brenda ACTIVE
Role: Director
Appointed on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 13a, Airport Industrial Estate, Wireless Road, Biggin Hill, Kent, TN16 3BW, England

Created	Status	Filings
03 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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