The Tube & Bracket Company Limited

Active04388853 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Olivier Langrand
Trilogiq S.A.
Owned by
Trilogiq S.A
Accounts type
Medium
Address
The Tube And Bracket Company Limited Main Road
Middleton Cheney
Banbury
OX17 2PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2010
French
Born May 1965 (61)
Langrand, Olivier
Director · Appointed 5 January 2010
French
Born May 1970 (56)
Trilogiq S.A.
Corporate Director · Appointed 5 January 2010
Officer history (9 former)
1 September 2018
Resigned Scanlon, Leslie as Director
29 June 2018
Resigned Tyler, Nicholas John as Director
31 December 2010
Resigned Tyler, Jill as Secretary
31 December 2010
Resigned Tyler, Jill as Director
12 February 2010
Appointed Scanlon, Leslie as Director
5 January 2010
Appointed Langrand, Olivier as Director
5 January 2010
Appointed Trilogiq S.A. as Corporate Director
5 January 2010
Appointed Courtin, Eric Jean Pierre as Director
10 March 2005
Resigned Cooke, Michael George as Secretary
10 March 2005
Appointed Tyler, Jill as Secretary
10 March 2005
Appointed Tyler, Jill as Director
10 March 2005
Resigned Cooke, Michael George as Director
25 March 2004
Resigned Jackson, Nigel as Director
17 April 2002
Appointed Jackson, Nigel as Director
6 March 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
6 March 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
6 March 2002
Appointed Cooke, Michael George as Secretary
6 March 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
6 March 2002
Appointed Cooke, Michael George as Director
6 March 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
6 March 2002
Appointed Tyler, Nicholas John as Director

Ownership 1 active

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

Trilogiq S.A
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Inc
Reg. no. 387 452 576 00029

Financials

Cash
£20,520
Profit
£43,005
Employees
7
Current Ratio
1.1x
Return on Equity
92%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £358,646 £150,902 £90,563 £3,697 £46,702
Balance sheet detail
20242023202220212020
Fixed Assets£24,775£30,691£33,069£37,459£80,086
Current Assets£254,760£218,438£315,310£337,631£536,466
Debtors£162,969£140,465£134,492£155,132£221,160
Cash£20,520£18,231£180,818£182,499£136,418
Creditors (< 1 year)£232,833£245,432£257,816£224,188£251,519
Creditors (> 1 year)£0£6,387
Net Current Assets£21,927(£26,994)£57,494£113,443£284,947
Net Assets£150,902£358,646
Shareholder Funds£46,702£3,697£90,563£150,902£358,646

Filings 96

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates20 March 2026
30 December 2025Accounts for a medium company31 March 2025
21 April 2025Satisfaction of a charge in full
23 March 2025Confirmation statement with no updates20 March 2025
23 March 2025Satisfaction of a charge in full
Show all 96 filings

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