TBF TRADING (NO.2) LIMITED
Company details
- Registered name
- TBF TRADING (NO.2) LIMITED
- Company number
- 04162015
- Registered office
- 40A DRAYTON PARK, LONDON, N5 1EW
- Company type
- Private Limited Company
- Incorporated on
- 16 February 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 9 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2019 | Director resigned | STANLEY, Julian | — |
| 04/04/2018 | Secretary resigned | SMITH, Catherine Wilma | — |
| 04/04/2018 | Secretary appointed | — | LISMORE, Paul |
| 01/11/2012 | Director appointed | — | ROGER, Angela May, Dr |
| 01/11/2012 | Director appointed | — | PRICE, Claire |
| 20/06/2012 | Director resigned | TONKS, Anthony Henry | — |
| 20/06/2012 | Director resigned | BILLS, John Godfrey | — |
| 01/05/2009 | Director appointed | — | STANLEY, Julian |
| 30/04/2009 | Director resigned | NASH, John Patrick Russell | — |
| 18/06/2004 | Director appointed | — | BILLS, John Godfrey |
| 18/05/2004 | Director resigned | TARRANT, Colin Mckenzie | — |
| 19/05/2003 | Charge registered | — | Debenture |
| 19/05/2003 | Charge registered | — | Legal charge |
| 31/01/2003 | Director appointed | — | TONKS, Anthony Henry |
| 31/01/2003 | Director appointed | — | TARRANT, Colin Mckenzie |
| 27/01/2003 | Director resigned | POTTS, Jason Sean | — |
| 16/02/2001 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 16/02/2001 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 16/02/2001 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
| 16/02/2001 | Director appointed | — | POTTS, Jason Sean |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Net assets | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for TBF TRADING (NO.2) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TBF TRADING (NO.2) LIMITED (04162015)
TBF TRADING (NO.2) LIMITED is a private limited company incorporated on 16 February 2001 and registered in the United Kingdom under company number 04162015. Its registered office is at 40A DRAYTON PARK, LONDON, N5 1EW. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record . 2 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 11 September 2026.
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