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TBG FLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tbg Flex Limited. The company was founded 10 years ago and was given the registration number 09842642. The firm's registered office is in LONDON. You can find them at 2 Bristol Avenue, Colindale, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TBG FLEX LIMITED
Company Number:09842642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Bristol Avenue, Colindale, London, England, NW9 4EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Secretary23 January 2020Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Director01 October 2023Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Director19 October 2021Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Director30 April 2021Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Director01 October 2023Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Secretary04 May 2018Active
Barnet House, 1255 High Road, Whetstone, England, N20 0EJ

Secretary26 October 2015Active
Barnet House, 1255 High Road, Whetstone, England, N20 0EJ

Secretary07 November 2016Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Secretary21 October 2019Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Director29 October 2015Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Director01 October 2017Active
Barnet House, 1255 High Road, Whetstone, England, N20 0EJ

Director26 October 2015Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Director01 October 2017Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Director26 October 2015Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Director01 August 2019Active
1255 High Road, High Road, London, England, N20 0EJ

Director29 October 2015Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Director01 August 2019Active
2, Bristol Avenue, Colindale, London, England, NW9 4EW

Director01 August 2019Active

People with Significant Control

The Barnet Group
Notified on:01 February 2020
Status:Active
Country of residence:England
Address:2, Bristol Avenue, London, England, NW9 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Gerrard
Notified on:04 May 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:2, Bristol Avenue, London, England, NW9 4EW
Nature of control:
  • Significant influence or control as trust
Mr Troy Gordon Mark Henshall
Notified on:25 October 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Barnet House, 1255 High Road, Whetstone, England, N20 0EJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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