TBG Flex Limited

Active09842642 Private limited company
Incorporated
26 October 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
2 Bristol Avenue
Colindale
London
NW9 4EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born June 1991 (35)
Sweetman, Elliott George
Secretary · Appointed 16 August 2025
Director · Appointed 1 October 2023
British
Born December 1955 (70)
Director · Appointed 19 October 2021
Irish
Born March 1991 (35)
Director · Appointed 30 April 2021
British
Born April 1976 (50)
Officer history (15 former)
5 December 2025
Appointed Boomhauer, Jacob as Director
16 August 2025
Appointed Sweetman, Elliott George as Secretary
16 August 2025
Resigned Mclean, Shaun as Secretary
16 January 2025
Resigned Bennion, Ursula Sarah as Director
1 October 2023
Appointed Stevens, Richard Austin as Director
1 October 2023
Appointed Bennion, Ursula Sarah as Director
30 September 2023
Resigned Webber, Robert Dennis as Director
30 September 2023
Resigned Stephen, John Alexander as Director
19 October 2021
Appointed Lam, Jade Shuk Yee as Director
18 October 2021
Resigned Ainabe, Washington as Director
30 April 2021
Appointed Mansell, Adam Paul as Director
31 March 2021
Resigned Turner, Nigel as Director
26 February 2021
23 January 2020
Appointed Mclean, Shaun as Secretary
23 January 2020
Resigned Mulvenna, Tim John as Secretary
21 October 2019
Appointed Mulvenna, Tim John as Secretary
18 October 2019
Resigned Gerrard, Mike as Secretary
1 August 2019
Appointed Turner, Nigel as Director
1 August 2019
Appointed Webber, Robert Dennis as Director
1 August 2019
Appointed Stephen, John Alexander as Director
1 August 2019
Resigned Court, Samantha Jane as Director
1 August 2019
Resigned Rogers, Terence Piers Edward as Director
1 August 2019
Resigned Perryman, Nigel Robin as Director
4 May 2018
Appointed Gerrard, Mike as Secretary
4 May 2018
Resigned Kleanthous, Trudi as Secretary
15 December 2017
Resigned Henshall, Troy Gordon Mark as Director
1 October 2017
Appointed Court, Samantha Jane as Director
1 October 2017
Appointed Perryman, Nigel Robin as Director
7 November 2016
Appointed Kleanthous, Trudi as Secretary
7 November 2016
Resigned Henshall, Troy Gordon Mark as Secretary
29 October 2015
29 October 2015
Appointed Ainabe, Washington as Director
26 October 2015
Appointed Henshall, Troy Gordon Mark as Secretary
26 October 2015
Appointed Rogers, Terence Piers Edward as Director
26 October 2015
Appointed Henshall, Troy Gordon Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2020
Owns 75–100% of shares
Limited Company
Reg. no. 07873964
Former controllers (2)
18 October 2019
Ceased Michael John Gerrard — Has significant influence or control (as a trust)
15 December 2017
Ceased Troy Gordon Mark Henshall — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barnet Homes Limited Owns 75–100% of shares
Bumblebee Lettings Limited Owns 75–100% of shares
TBG Flex Limited This company Owns 75–100% of shares
Your Choice (Barnet) Limited Owns 75–100% of shares

Filings 65

Show all 65 filings

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