TPFL Regeneration Limited

Active07706993 Private limited company
Incorporated
15 July 2011 (15 years)
Industry
Construction of commercial buildings (41201)
Directors
Michael Peter Westbrook
Owned by
London Borough of Barking and Dagenham
Accounts type
Full
Region
Greater London
Address
Barking Town Hall - Michael Westbrook Lbbd
Town Square
Barking
IG11 7LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Westbrook, Michael Peter
Director · Appointed 1 July 2020
British
Born April 1988 (38)
Officer history (18 former)
9 September 2020
Resigned Sivess, Andrew David as Director
1 July 2020
Appointed Westbrook, Michael Peter as Director
4 December 2019
Resigned Grint, Jeremy as Director
18 January 2018
Resigned Bunt, Jonathan as Secretary
2 July 2015
Appointed Bunt, Jonathan as Secretary
2 June 2015
Resigned Ward, Daniel Colin as Director
2 June 2015
Appointed Grint, Jeremy as Director
2 June 2015
Resigned Sullivan, Stephen John as Secretary
2 June 2015
Resigned Haan, John Edward as Director
2 June 2015
Resigned Chappell, Peter Brian as Director
2 June 2015
Resigned Bhuwania, Achal Prakash as Director
2 June 2015
Resigned Sheldrake, Peter John as Director
27 February 2015
Appointed Sheldrake, Peter John as Director
27 February 2015
Resigned Hockaday, Stephen as Director
27 February 2015
Appointed Haan, John Edward as Director
27 February 2015
Appointed Bhuwania, Achal Prakash as Director
27 February 2015
Resigned Dean, John Michael as Director
1 May 2014
Resigned Andrews, Paul Simon as Director
1 May 2014
Appointed Ward, Daniel Colin as Director
28 June 2013
Appointed Andrews, Paul Simon as Director
28 June 2013
Resigned Blanchard, David Graham as Director
1 August 2012
Appointed Blanchard, David Graham as Director
1 August 2012
Resigned English, Nick Stuart as Director
29 February 2012
Appointed Sivess, Andrew David as Director
29 February 2012
Resigned Lees, Sue as Director
9 February 2012
Appointed Chappell, Peter Brian as Director
9 February 2012
Appointed Dean, John Michael as Director
9 February 2012
Appointed Sullivan, Stephen John as Secretary
9 February 2012
Appointed English, Nick Stuart as Director
9 February 2012
Appointed Lees, Sue as Director
25 January 2012
Resigned Eps Secretaries Limited as Corporate Secretary
13 October 2011
Appointed Hockaday, Stephen as Director
13 October 2011
Resigned Steele, Alasdair Montgomerie as Director
13 October 2011
Resigned Mikjon Limited as Corporate Director
15 July 2011
Appointed Steele, Alasdair Montgomerie as Director
15 July 2011
Appointed Mikjon Limited as Corporate Director
15 July 2011
Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

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

London Borough of Barking and Dagenham
Legal person · Notified 30 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
Local Authority
Former controllers (2)
9 September 2020
Ceased Andrew David Sivess — Holds 25–50% of voting rights
4 December 2019
Ceased Jeremy Edmund Grint — Holds 25–50% of voting rights

Filings 83

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 July 2026
12 April 2026Full accounts31 March 2025
10 July 2025Confirmation statement with no updates10 July 2025
1 April 2025Full accounts31 March 2024
24 July 2024Confirmation statement with no updates15 July 2024
Show all 83 filings

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