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Companies House/Wallington/Company profile

TYBOURNE LIMITED

Active
08752662·incorporated 2013-10-29

TYBOURNE LIMITED is an active UK private limited company, incorporated on 29 October 2013 at Companies House (number 08752662; OpenRegistry canonical ID GB-08752662-tybourne-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,557 active companies registered in Wallington (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-29
Registered Address
B19 SBC HOUSE, RESTMOR WAY, WALLINGTON, SM6 7AH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

TYBOURNE LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Kingham Broome born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher James Codrington born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wallington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08752662.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.