TBA Properties Limited
Company 02116619 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Benda Director
- Jack Oliver Benda Director · appointed 2015
Directors past 6 years
- Jack Oliver Benda Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Peter Benda Director
Portfolio (1)
- Jack Oliver Benda Director · appointed 2015
Left in the last 12 months
- Daniel Benda Director · appointed 2010 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Plato Partnership Limited 1 shared director
- Nostra Comms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02116619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1987 |
| Address | 25 PINNER PARK GARDENS, HARROW, HA2 6LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Benda ceased 2021-03-31
75-100% shares · notified 2016-12-20 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GG Prop CO Limited ceased 2022-02-01
25-50% shares, 25-50% voting · notified 2021-12-01 - Trinity Properties (South West) Limited ceased 2024-01-03
25-50% shares, 25-50% voting · notified 2022-11-25
Officers (5)
- Jack Oliver Benda Director · appointed 2015
- Zalie Jane Benda Secretary · appointed 1993
- Peter Benda Director
Show 2 former officers
- Daniel Benda Director · appointed 2010 · resigned 2025
- Ann Gwendoline Thomas Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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