Flexiform Business Furniture Limited

Active02542123 Private limited company

What Flexiform Business Furniture say about themselves

“Flexiform Business Furniture a leading UK Designer, Manufacturer, and Supplier of quality office furniture, storage & seating for 65 years.”

— from flexiform.co.uk
Incorporated
21 September 1990 (36 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other furniture (31090)
Accounts type
Full
Region
Greater London
Address
1st Floor
45
Gee Street
London
EC1V 3RS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Parrish, Mark
Director · Appointed 25 August 2023
British
Born July 1978 (48)
Secretary · Appointed 21 May 2004
British
Director · Appointed 1 January 2003
British
Born February 1965 (61)
Director · Appointed 24 April 2002
British
Born January 1968 (58)
Officer history (30 former)
16 June 2025
Resigned Pearce, Tracey as Director
25 August 2023
Appointed Parrish, Mark as Director
25 August 2023
Appointed Pearce, Tracey as Director
15 May 2020
Resigned Saunders, Nick Vincent as Director
19 April 2018
Resigned Bourdon, Richard Charles as Director
26 February 2010
Appointed Bourdon, Richard Charles as Director
25 February 2010
Resigned Bosworth, Richard Michael as Director
1 December 2006
Appointed Bosworth, Richard Michael as Director
21 May 2004
Resigned Mclellan, Hugh as Director
21 May 2004
Resigned Cybrus Limited as Corporate Secretary
21 May 2004
Appointed Downs, James Andrew Abbotson as Secretary
31 December 2003
Resigned Bonsey, Colin Peter as Director
5 November 2003
Resigned Borwick, Luke Malise as Director
27 October 2003
Appointed Cybrus Limited as Corporate Secretary
27 October 2003
Resigned Montpellier Group Nominees Limited as Corporate Secretary
15 July 2003
Resigned Downs, James Andrew Abbotson as Secretary
15 July 2003
Appointed Montpellier Group Nominees Limited as Corporate Secretary
1 January 2003
Appointed Downs, James Andrew Abbotson as Director
24 April 2002
Appointed Hewitt, Nicholas John as Director
11 February 2002
Resigned Curran, Hugh Anthony as Director
11 February 2002
Appointed Borwick, Luke Malise as Director
9 November 2001
Appointed Bonsey, Colin Peter as Director
2 April 2001
Appointed Saunders, Nick Vincent as Director
20 March 2001
Resigned Bond, Gordon as Director
16 March 2001
Appointed Downs, James Andrew Abbotson as Secretary
16 March 2001
Resigned Mcmellon, Christopher John as Secretary
16 March 2001
Resigned Preston, Graham John as Director
15 March 2001
Appointed Curran, Hugh Anthony as Director
15 March 2001
Appointed Mclellan, Hugh as Director
7 December 2000
Resigned Harthill, Edward as Director
29 November 2000
Resigned Eastlake, David as Director
20 September 2000
Resigned Lawton, Kirsten as Secretary
20 September 2000
Appointed Mcmellon, Christopher John as Secretary
29 February 2000
Resigned Ash, Roderick Martin as Director
29 February 2000
Appointed Lawton, Kirsten as Secretary
29 February 2000
Resigned Ash, Roderick Martin as Secretary
30 September 1999
Resigned Darbyshire, Ian Simpson as Director
1 September 1999
Appointed Harthill, Edward as Director
8 June 1999
Resigned Pelham, Roy James as Director
17 March 1999
Appointed Preston, Graham John as Director
24 February 1999
Resigned Ashton, Geoffrey as Director
5 January 1999
Resigned Overend, Richard John as Director
27 October 1998
Appointed Eastlake, David as Director
14 March 1998
Appointed Bond, Gordon as Director
14 March 1998
Appointed Pelham, Roy James as Director
14 March 1998
Resigned Whitehead, Alan Robert as Director
14 March 1998
Appointed Overend, Richard John as Director
14 March 1998
Resigned Nelmes, Robert Speirs as Director
14 March 1998
Resigned Hewitt, Kenneth Anthony as Director
14 March 1998
Resigned Hetherington, Peter Ernest as Director
1 September 1997
Resigned Kershaw, Stanley Inman as Director
8 April 1997
Appointed Ashton, Geoffrey as Director
3 March 1997
Appointed Darbyshire, Ian Simpson as Director
31 July 1995
Resigned Antram, Bernard Michael as Director
31 July 1995
Resigned Antram, Bernard Michael as Secretary
31 July 1995
Appointed Ash, Roderick Martin as Secretary
1 July 1994
Appointed Ash, Roderick Martin 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
Limited Company
Reg. no. 5088271

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Flexiform Business Furniture Limited This company Owns 75–100% of shares
Flexiform Limited Owns 75–100% of shares
Asgard Storage Limited Owns 75–100% of shares
Red Banana Interiors Limited Proposed for strike-offOwns 75–100% of shares

Filings 364

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates11 August 2026
4 June 2026Full accounts31 August 2025
29 January 2026Statement of capital
29 January 2026Insolvency filing
29 January 2026Statement of capital
Show all 364 filings

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