T.B.F. Communications

Active00021746 Private unlimited company
Incorporated
2 November 1885 (141 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
3 The Osiers Business Centre
Leicester
LE19 1DX

Filing status

Last accounts
29 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2021
British
Born October 1988 (38)
Director · Appointed 23 March 2001
British
Born September 1948 (78)
Corporate Secretary · Appointed 23 March 2001
Officer history (20 former)
17 November 2021
Resigned Hp Directors Limited as Corporate Director
17 November 2021
Appointed Forman Hardy, Harry Elwyn as Director
16 October 2001
Appointed Hp Directors Limited as Corporate Director
28 March 2001
Resigned Kitchen, Timothy John as Director
28 March 2001
Resigned Collins, Paul Simon as Secretary
28 March 2001
Resigned Pelosi, Michael Paul as Director
28 March 2001
Resigned Davidson, Alexander Lindsay as Director
28 March 2001
Resigned Anderson Dixon, Stephen as Director
23 March 2001
Appointed Forman Hardy, Nicholas John as Director
23 March 2001
Appointed Hp Secretarial Services Limited as Corporate Secretary
10 January 1997
Resigned Aldridge, John Philip as Director
14 October 1996
Appointed Collins, Paul Simon as Secretary
11 October 1996
Resigned Glass, Roland Edmondson as Secretary
15 May 1995
Resigned Park, Ian Grahame as Director
23 January 1995
Appointed Anderson Dixon, Stephen as Director
23 January 1995
Appointed Aldridge, John Philip as Director
23 January 1995
Appointed Kitchen, Timothy John as Director
3 January 1995
Appointed Pelosi, Michael Paul as Director
3 January 1995
Appointed Davidson, Alexander Lindsay as Director
3 January 1995
Appointed Glass, Roland Edmondson as Secretary
3 January 1995
Resigned Hp Secretarial Services Limited as Corporate Secretary
3 January 1995
Appointed Park, Ian Grahame as Director
3 January 1995
Resigned Bennett, Peter William as Director
3 January 1995
Resigned Forman Hardy, Nicholas John as Director
19 May 1994
Appointed Hp Secretarial Services Limited as Corporate Secretary
17 May 1994
Resigned Bailey, Barrie Carr as Secretary
16 May 1994
Appointed Bennett, Peter William as Director
16 May 1994
Resigned Crow, David Graham as Director
16 May 1994
Resigned Oskwarak, Charles as Director
16 May 1994
Resigned Simmonds, Leonard Christopher as Director
16 May 1994
Resigned Waghorne, David as Director
16 May 1994
Resigned Williams, Barrie Charles as Director
16 May 1994
Resigned Bailey, Barrie Carr as Director
31 December 1992
Resigned Wright, Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00355853

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Forman Hardy Holdings Limited Owns 75–100% of shares
Featherstone Partners Limited Owns 75–100% of shares
T. Bailey Holdings Limited Holds 75–100% of voting rights
T. Bailey Asset Management Limited Owns 75–100% of shares
T.B.F. Communications This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
29 October 2026Confirmation statement with no updates18 October 2026
22 October 2026Change of details for a person with significant control
21 January 2026Accounts for a dormant company29 September 2025
28 October 2025Confirmation statement with no updates18 October 2025
Show all recent filings

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