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Company number
02542123

FLEXIFORM BUSINESS FURNITURE LIMITED

Officer · DOWNS, James Andrew Abbotson and 33 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLEXIFORM BUSINESS FURNITURE LIMITED
Company number
02542123
Registered office
1ST FLOOR, 45, GEE STREET, LONDON, EC1V 3RS, ENGLAND · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 September 1990
Status
Active
Age
35 years
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures · 31090 — Manufacture of other furniture
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
25 Aug 2027
Confirmation statement — last
11 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 30 resigned

secretary
Appointed 21/05/2004
Active
director
Appointed 01/01/2003
Active
director
Appointed 24/04/2002
Active
director
Appointed 25/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Info Supplier Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 21/05/2004
director Appointed 01/01/2003
director Appointed 24/04/2002
director Appointed 25/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2025 Director resigned PEARCE, Tracey
25/08/2023 Director appointed PEARCE, Tracey
25/08/2023 Director appointed PARRISH, Mark
15/05/2020 Director resigned SAUNDERS, Nick Vincent
19/04/2018 Director resigned BOURDON, Richard Charles
18/08/2016 Charge registered A registered charge
24/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Info Supplier Limited
04/02/2016 Charge registered A registered charge
22/01/2013 Charge registered Rent deposit deed
26/02/2010 Director appointed BOURDON, Richard Charles
25/02/2010 Director resigned BOSWORTH, Richard Michael
18/01/2007 Charge registered Deposit deed
01/12/2006 Director appointed BOSWORTH, Richard Michael
28/09/2006 Charge registered Debenture
28/09/2006 Charge registered Debenture
21/05/2004 Charge registered Mortgage debenture
21/05/2004 Charge registered All assets debenture
21/05/2004 Charge registered Chattel mortgage
21/05/2004 Director resigned MCLELLAN, Hugh

Financial highlights

No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FLEXIFORM BUSINESS FURNITURE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
SH02 — capital-alter-shares-redemption-statement-of-capital
capital
CAP-SS — legacy
insolvency
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
RESOLUTIONS — resolution
resolution
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
SH20 — legacy
capital
CAP-SS — legacy
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

4 outstanding · 15 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Durley Investment Corporation
outstanding
Deposit deed — persons entitled: Business Design Centre Limited
fully-satisfied
Debenture — persons entitled: Partnership Investment Equity Fund LP
fully-satisfied
Debenture — persons entitled: Partnership Investment Mezzanine Fund LP
fully-satisfied
Chattel mortgage — persons entitled: Lloyds Tsb Commercial Finance Limited
outstanding
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
outstanding
Mortgage debenture — persons entitled: Bullough Limited
fully-satisfied
Third party legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Third party legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Fixed charge — persons entitled: Lloyds Bowmaker Limited
fully-satisfied
Credit agreement — persons entitled: Close Brothers Limited
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FLEXIFORM BUSINESS FURNITURE LIMITED?
According to the official registry, the company number of FLEXIFORM BUSINESS FURNITURE LIMITED is 02542123.
Where is FLEXIFORM BUSINESS FURNITURE LIMITED registered?
The registered office is 1ST FLOOR, 45, GEE STREET, LONDON, EC1V 3RS, ENGLAND.
Who runs FLEXIFORM BUSINESS FURNITURE LIMITED?
DOWNS, James Andrew Abbotson is listed among the officers of FLEXIFORM BUSINESS FURNITURE LIMITED.
What is the SIC code of FLEXIFORM BUSINESS FURNITURE LIMITED?
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures, 31090 — Manufacture of other furniture.
Who controls FLEXIFORM BUSINESS FURNITURE LIMITED?
Info Supplier Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FLEXIFORM BUSINESS FURNITURE LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does FLEXIFORM BUSINESS FURNITURE LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 15 already satisfied.

About FLEXIFORM BUSINESS FURNITURE LIMITED (02542123)

FLEXIFORM BUSINESS FURNITURE LIMITED is a private limited company incorporated on 21 September 1990 and registered in the United Kingdom under company number 02542123. Its registered office is at 1ST FLOOR, 45, GEE STREET, LONDON, EC1V 3RS, ENGLAND. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently active , with statutory accounts last made up to 31 August 2025. 34 active officers are on record , and the person with significant control is Info Supplier Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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