Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
TBF Holdings Limited
- Incorporated
- 26 November 2001 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 40A Drayton ParkLondonN5 1EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1964 (62)
Lismore, Paul
Secretary · Appointed 17 November 2017
Officer history (11 former)
10 September 2026
Resigned Mcbrearty, Sinéad as Director
26 August 2026
12 August 2022
Appointed Mcbrearty, Sinéad as Director
31 January 2022
31 January 2022
16 January 2019
17 November 2017
Appointed Lismore, Paul as Secretary
17 November 2017
1 November 2012
20 June 2012
20 June 2012
6 June 2012
7 July 2010
30 April 2009
13 December 2007
18 June 2004
18 June 2004
27 November 2001
27 November 2001
27 November 2001
26 November 2001
26 November 2001
26 November 2001
26 November 2001
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.
Holdings 1
Companies where TBF Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Appointment of a director | |||
| 20 January 2026 | Micro company accounts | 31 March 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 17 December 2024 | Micro company accounts | 31 March 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 28 September 2024 |
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