TBF Trading (No.2) Limited

Active04162015 Private limited company
Incorporated
16 February 2001 (25 years)
Industry
Other human health activities (86900)
Accounts type
Micro entity
Region
Greater London
Address
40A Drayton Park
London
N5 1EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born July 1964 (62)
Lismore, Paul
Secretary · Appointed 4 April 2018
Officer history (11 former)
10 September 2026
Resigned Price, Claire as Director
10 September 2026
Resigned Roger, Angela May, Dr as Director
10 September 2026
Appointed Lismore, Paul Gerard as Director
16 January 2019
Resigned Stanley, Julian as Director
4 April 2018
Resigned Smith, Catherine Wilma as Secretary
4 April 2018
Appointed Lismore, Paul as Secretary
1 November 2012
Appointed Price, Claire as Director
1 November 2012
Appointed Roger, Angela May, Dr as Director
20 June 2012
Resigned Bills, John Godfrey as Director
20 June 2012
Resigned Tonks, Anthony Henry as Director
1 May 2009
Appointed Stanley, Julian as Director
30 April 2009
Resigned Nash, John Patrick Russell as Director
18 June 2004
Appointed Bills, John Godfrey as Director
18 May 2004
Resigned Tarrant, Colin Mckenzie as Director
31 January 2003
Appointed Tonks, Anthony Henry as Director
31 January 2003
Appointed Tarrant, Colin Mckenzie as Director
27 January 2003
Resigned Potts, Jason Sean as Director
16 February 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 February 2001
Appointed London Law Services Limited as Corporate Nominee Director
16 February 2001
Resigned London Law Services Limited as Corporate Nominee Director
16 February 2001
Appointed Potts, Jason Sean as Director
16 February 2001
Appointed Nash, John Patrick Russell as Director
16 February 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 February 2001
Appointed Smith, Catherine Wilma as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2£2£2£2£2£0
Creditors (< 1 year)£0
Net Current Assets£2£2£2£2£2£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 November 2025Micro company accounts31 March 2025
9 September 2025Confirmation statement with no updates9 September 2025
16 January 2025Micro company accounts31 March 2024
31 October 2024Confirmation statement with updates28 September 2024
23 January 2024Micro company accounts31 March 2023
Show all recent filings

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