TBF HOLDINGS LIMITED
Company details
- Registered name
- TBF HOLDINGS LIMITED
- Company number
- 04328710
- Registered office
- 40A DRAYTON PARK, LONDON, N5 1EW · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 November 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- 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
Officers
3 active · 10 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 |
|---|---|---|---|
| 26/08/2026 | Director appointed | — | LISMORE, Paul Gerard |
| 12/08/2022 | Director appointed | — | MCBREARTY, Sinéad |
| 31/01/2022 | Director resigned | ROGER, Angela May, Dr | — |
| 31/01/2022 | Director resigned | PRICE, Claire | — |
| 16/01/2019 | Director resigned | STANLEY, Julian | — |
| 17/11/2017 | Secretary resigned | SMITH, Catherine Wilma | — |
| 17/11/2017 | Secretary appointed | — | LISMORE, Paul |
| 01/11/2012 | Director appointed | — | ROGER, Angela May, Dr |
| 20/06/2012 | Director resigned | TONKS, Anthony Henry | — |
| 20/06/2012 | Director resigned | BILLS, John Godfrey | — |
| 06/06/2012 | Director appointed | — | PRICE, Claire |
| 08/07/2010 | Charge registered | — | Debenture |
| 07/07/2010 | Director appointed | — | STANLEY, Julian |
| 30/04/2009 | Director resigned | NASH, John Patrick Russell | — |
| 13/12/2007 | Director appointed | — | TONKS, Anthony Henry |
| 18/06/2004 | Director resigned | TARRANT, Colin Mckenzie | — |
| 18/06/2004 | Director appointed | — | BILLS, John Godfrey |
| 27/11/2001 | Director appointed | — | TARRANT, Colin Mckenzie |
| 27/11/2001 | Director appointed | — | NASH, John Patrick Russell |
| 27/11/2001 | Secretary appointed | — | SMITH, Catherine Wilma |
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 HOLDINGS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TBF HOLDINGS LIMITED (04328710)
TBF HOLDINGS LIMITED is a private limited company incorporated on 26 November 2001 and registered in the United Kingdom under company number 04328710. Its registered office is at 40A DRAYTON PARK, LONDON, N5 1EW. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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