TBL HOLDINGS LIMITED

Company summary

Company number: 03837311
Status: ACTIVE
Incorporated / age: 7 September 199927 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects
Previous company names
TESCO BL HOLDINGS LIMITED
BASICSPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
BERGIN, Gavin Joseph ACTIVE	Director	23 Jan 2023		England	February 1990	20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	22 Dec 2023		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
ELLIS, George Frederick ACTIVE	Director	20 Aug 2026		United Kingdom	November 1992	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	11 Nov 2024		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
BRAINE, Anthony RESIGNED	Secretary	05 Sep 2000	15 Nov 2001			21 Woodville Road, Ealing, London, W5 2SE
CLARKE, Peter Courtenay RESIGNED	Secretary	17 Sep 1999	05 Sep 2000			Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
PHILP, Clive James RESIGNED	Secretary	11 Jun 2004	04 Jun 2008			25, Oakey Lane, London, SE1 7HN, United Kingdom
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	13 Jun 2008	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	15 Nov 2001	11 Jun 2004			Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Sep 1999	17 Sep 1999			26, Church Street, London, NW8 8EP
BARZYCKI, Sarah Morrell RESIGNED	Director	15 Nov 1999	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BOWDEN, Robert Edward RESIGNED	Director	17 Sep 1999	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
CLARK, Alistair Ewan, Mr. RESIGNED	Director	11 Jun 2004	19 Mar 2015	United Kingdom	December 1971	Tesco House, Delamare Road, Cheshunt Waltham Cross, Hertfordshire, EN8 9SL
CLARKE, Peter Courtenay RESIGNED	Director	08 Oct 2002	12 Sep 2005	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
EADE, Graham Peter RESIGNED	Director	15 Jul 2010	12 Nov 2010	United Kingdom	August 1960	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
EARP, Neil Timothy RESIGNED	Director	19 Jun 2002	22 Feb 2008		January 1955	Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL
FORSHAW, Christopher Michael John RESIGNED	Director	29 Aug 2014	05 Apr 2017	England	July 1949	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
GIBNEY, John RESIGNED	Director	19 Jan 2015	19 Mar 2015	United Kingdom	February 1967	9, Kitsbury Terrace, Berkhamstead, Hertfordshire, HP4 3EE, United Kingdom
HARTLEY, Johanna Ruth RESIGNED	Director	02 Mar 2012	19 Mar 2015	United Kingdom	March 1975	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
HARTLEY, Johanna Ruth RESIGNED	Director	02 Mar 2012	02 Mar 2012	United Kingdom	March 1975	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
HAYMAN, Josephine RESIGNED	Director	18 Mar 2022	11 Nov 2024	United Kingdom	November 1989	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HOWELL, Robert RESIGNED	Director	08 Nov 1999	30 Apr 2004		April 1950	30 Beech Drive, London, N2 9NY
JONES, Andrew Marc RESIGNED	Director	08 Jun 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
LEWIS, Bryan John RESIGNED	Director	08 Jun 2006	31 Dec 2022	England	January 1967	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Director	15 Jul 2010	19 Mar 2015	United Kingdom	May 1966	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
LU, Hongyan Echo RESIGNED	Director	01 Aug 2012	19 Mar 2015	United Kingdom	August 1975	York House, 45 Seymour Street, London, W1H 7LX
MAIR, Ian RESIGNED	Director	12 Nov 2010	02 Mar 2012	United Kingdom	July 1973	Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., EN8 9SL, United Kingdom
MAUDSLEY, Charles Sheridan Alexander RESIGNED	Director	22 Apr 2010	31 Mar 2019	United Kingdom	September 1964	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
METLISS, Cyril RESIGNED	Director	17 Sep 1999	08 Jun 2006		June 1923	25 Foscote Road, Hendon, London, NW4 3SE
MOURANT, Nicholas Claud RESIGNED	Director	15 Nov 1999	28 Sep 2009	United Kingdom	September 1958	Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
PENFOLD, Julia RESIGNED	Director	08 Nov 1999	11 Jun 2004		January 1964	33 Gurney Drive, London, N2 0DF
RENNIE, James Matthew RESIGNED	Director	11 Jun 2004	30 Nov 2007		November 1971	23 Queens Road, Berkhamstead, Hertfordshire, HP4 3HU
RENNIE, James Matthew RESIGNED	Director	11 Feb 2003	11 Jun 2004		November 1971	23 Queens Road, Berkhamstead, Hertfordshire, HP4 3HU
RICHARDS, Darren Windsor RESIGNED	Director	15 Jan 2010	15 Jan 2010	United Kingdom	August 1972	78, Brocklebank Road, London, SW18 3AX, United Kingdom
RIGBY, Steven Andrew RESIGNED	Director	22 Feb 2008	01 Aug 2012	United Kingdom	March 1963	Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL
RIGBY, Steven Andrew RESIGNED	Director	08 Nov 1999	19 Jun 2002		March 1963	Warwick 14 Watton Road, Knebworth, Hertfordshire, SG3 6AH
ROBERTS, Timothy Andrew RESIGNED	Director	12 Sep 2005	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
ROBERTS, Timothy Andrew RESIGNED	Director	18 Oct 1999	08 Oct 2002	England	July 1964	Kinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
SAYERS, Catherine Fiona RESIGNED	Director	17 Nov 2023	22 Jan 2024	England	June 1991	York House, 45 Seymour Street, London, W1H 7LX
STIRLING, Mark Andrew RESIGNED	Director	31 Dec 2007	06 Nov 2009	United Kingdom	June 1963	Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
TAUNT, Nicholas Henry RESIGNED	Director	23 Jan 2023	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	01 Feb 2024	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WHITE, Emily RESIGNED	Director	15 Jan 2010	01 Apr 2011	United Kingdom	January 1973	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
WITHAM, Mark Peter RESIGNED	Director	22 Feb 2008	15 Jan 2010		April 1963	Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
WITHAM, Mark Peter RESIGNED	Director	30 Nov 2007	15 Jan 2010		April 1963	Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Sep 1999	17 Sep 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BERGIN, Gavin Joseph ACTIVE
Role: Director
Appointed on: 23 Jan 2023
Country of Residence: England
Date of birth: February 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

ELLIS, George Frederick ACTIVE
Role: Director
Appointed on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1992
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

BRAINE, Anthony RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 15 Nov 2001
Address: 21 Woodville Road, Ealing, London, W5 2SE

CLARKE, Peter Courtenay RESIGNED
Role: Secretary
Appointed on: 17 Sep 1999
Resigned on: 05 Sep 2000
Address: Langkawi, 2 Ashlea Road, Chalfont St Peter, Buckinghamshire, SL9 8NY

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

PHILP, Clive James RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 04 Jun 2008
Address: 25, Oakey Lane, London, SE1 7HN, United Kingdom

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 13 Jun 2008
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 15 Nov 2001
Resigned on: 11 Jun 2004
Address: Flat 5, Chelston Court, 14 Grove Road, Surbiton, Surrey, KT6 4DA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 1999
Resigned on: 17 Sep 1999
Address: 26, Church Street, London, NW8 8EP

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

CLARK, Alistair Ewan, Mr. RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Tesco House, Delamare Road, Cheshunt Waltham Cross, Hertfordshire, EN8 9SL

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 12 Sep 2005
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

EADE, Graham Peter RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 12 Nov 2010
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

EARP, Neil Timothy RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 22 Feb 2008
Date of birth: January 1955
Address: Tesco Plc, Tesco House, Delamare Road, Cheshunt, Herts., EN8 9SL

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

GIBNEY, John RESIGNED
Role: Director
Appointed on: 19 Jan 2015
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 9, Kitsbury Terrace, Berkhamstead, Hertfordshire, HP4 3EE, United Kingdom

HARTLEY, Johanna Ruth RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

HARTLEY, Johanna Ruth RESIGNED
Role: Director
Appointed on: 02 Mar 2012
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

HAYMAN, Josephine RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1989
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HOWELL, Robert RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 30 Apr 2004
Date of birth: April 1950
Address: 30 Beech Drive, London, N2 9NY

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

LEWIS, Bryan John RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1967
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

LU, Hongyan Echo RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 19 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: York House, 45 Seymour Street, London, W1H 7LX

MAIR, Ian RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 02 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Herts., EN8 9SL, United Kingdom

MAUDSLEY, Charles Sheridan Alexander RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

METLISS, Cyril RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 08 Jun 2006
Date of birth: June 1923
Address: 25 Foscote Road, Hendon, London, NW4 3SE

MOURANT, Nicholas Claud RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 28 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL

PENFOLD, Julia RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 11 Jun 2004
Date of birth: January 1964
Address: 33 Gurney Drive, London, N2 0DF

RENNIE, James Matthew RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 30 Nov 2007
Date of birth: November 1971
Address: 23 Queens Road, Berkhamstead, Hertfordshire, HP4 3HU

RENNIE, James Matthew RESIGNED
Role: Director
Appointed on: 11 Feb 2003
Resigned on: 11 Jun 2004
Date of birth: November 1971
Address: 23 Queens Road, Berkhamstead, Hertfordshire, HP4 3HU

RICHARDS, Darren Windsor RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 15 Jan 2010
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 78, Brocklebank Road, London, SW18 3AX, United Kingdom

RIGBY, Steven Andrew RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL

RIGBY, Steven Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 19 Jun 2002
Date of birth: March 1963
Address: Warwick 14 Watton Road, Knebworth, Hertfordshire, SG3 6AH

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 08 Oct 2002
Country of Residence: England
Date of birth: July 1964
Address: Kinross, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF

SAYERS, Catherine Fiona RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 22 Jan 2024
Country of Residence: England
Date of birth: June 1991
Address: York House, 45 Seymour Street, London, W1H 7LX

STIRLING, Mark Andrew RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 06 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 23 Jan 2023
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 01 Feb 2024
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WHITE, Emily RESIGNED
Role: Director
Appointed on: 15 Jan 2010
Resigned on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

WITHAM, Mark Peter RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 15 Jan 2010
Date of birth: April 1963
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL

WITHAM, Mark Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 15 Jan 2010
Date of birth: April 1963
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1999
Resigned on: 17 Sep 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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