Menna Overview
Here’s a quick overview of TBG FLEX LIMITED 👀 — a London based business that started in 2015.
TBG FLEX LIMITED
- Company statusactive
- Company No09842642
- Age10 years 9 months Incorporated 26 October 2015
- Officers5
Address
2 Bristol Avenue, Colindale, London, NW9 4EW, England
TBG FLEX LIMITED is an active company incorporated on 26 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 29 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Memorandum Articles
2 Years Ago on 10 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWEETMAN, Elliott George | secretary | 16 Aug 2025 | |
| BOOMHAUER, Jacob | director | Jun 1991 | 05 Dec 2025 |
| LAM, Jade | director | Mar 1991 | 19 Oct 2021 |
| MANSELL, Adam Paul | director | Apr 1976 | 30 Apr 2021 |
| STEVENS, Richard Austin | director | Dec 1955 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thebarnetgroup Limited | 01 Feb 2020 | |
| Mr Michael John Gerrard | Mar 1969 | 04 May 2018 |
| Mr Troy Gordon Mark Henshall | May 1972 | 25 Oct 2016 |
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Here’s a quick overview of TBG FLEX LIMITED 👀 — a London based business that started in 2015.