T.B.F. COMMUNICATIONS
Overview
| Company Name | T.B.F. COMMUNICATIONS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00021746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.B.F. COMMUNICATIONS?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T.B.F. COMMUNICATIONS located?
| Registered Office Address | c/o HOWES PERCIVAL LLP 3 The Osiers Business Centre LE19 1DX Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.B.F. COMMUNICATIONS?
| Company Name | From | Until |
|---|---|---|
| T.BAILEY FORMAN LIMITED | Nov 02, 1885 | Nov 02, 1885 |
What are the latest accounts for T.B.F. COMMUNICATIONS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for T.B.F. COMMUNICATIONS?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for T.B.F. COMMUNICATIONS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 29, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2021 | 8 pages | AA | ||
Director's details changed for Mr Nicholas John Forman Hardy on Mar 08, 2022 | 2 pages | CH01 | ||
Change of details for Forman Hardy Holdings Limited as a person with significant control on Mar 08, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Nicholas John Forman Hardy on Feb 01, 2022 | 2 pages | CH01 | ||
Change of details for Forman Hardy Holdings Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Harry Elwyn Forman Hardy as a director on Nov 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hp Directors Limited as a director on Nov 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2018 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2016 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2016 with updates | 7 pages | CS01 | ||
Director's details changed for Hp Directors Limited on Oct 07, 2016 | 1 pages | CH02 | ||
Who are the officers of T.B.F. COMMUNICATIONS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HP SECRETARIAL SERVICES LIMITED | Secretary | 4 Rushmills NN4 7YB Northampton Nene House England |
| 67683490001 | ||||||||||
| FORMAN HARDY, Harry Elwyn | Director | c/o Howes Percival Llp The Osiers Business Centre LE19 1DX Leicester 3 | England | British | Director | 129540930002 | ||||||||
| FORMAN HARDY, Nicholas John | Director | Toll Bar House Landmere Lane NG12 4DG Edwalton 1st Floor Nottingham England | England | British | Company Director | 17075360003 | ||||||||
| BAILEY, Barrie Carr | Secretary | Idle Rocks Clare Valley The Park NG7 1BU Nottingham Nottinghamshire | British | 17075350001 | ||||||||||
| COLLINS, Paul Simon | Secretary | 25 Petts Wood Road BR5 1JT Orpington Kent | British | Chartered Accountant | 44213280002 | |||||||||
| GLASS, Roland Edmondson | Secretary | 24 Martin Dene DA6 8NA Bexleyheath Kent | British | 2756690001 | ||||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||||||
| ALDRIDGE, John Philip | Director | Kingston House Meadow Hill LE8 9FX Great Glen Leicestershire | British | Newspaper Management | 8263010001 | |||||||||
| ANDERSON DIXON, Stephen | Director | Hollows House Anslow Lane Rolleston On Dove DE13 9DS Burton On Trent Staffordshire | British | Newspaper Management | 61781270003 | |||||||||
| BAILEY, Barrie Carr | Director | Idle Rocks Clare Valley The Park NG7 1BU Nottingham Nottinghamshire | British | Chartered Accountant | 17075350001 | |||||||||
| BENNETT, Peter William | Director | The Old Rectory Whilton NN11 5NN Daventry Northamptonshire | United Kingdom | British | Solicitor | 17447810001 | ||||||||
| CROW, David Graham | Director | Rumah 21 Station Road NG14 7GD Bleasby Nottinghamshire | British | Chartered Engineer | 56466300001 | |||||||||
| DAVIDSON, Alexander Lindsay | Director | 19 Hyde Park Gardens Mews W2 2NU London | British | Newspaper Management | 30544090003 | |||||||||
| FORMAN HARDY, Nicholas John | Director | Car Colston Hall NG13 8JE Bingham Nottinghamshire | England | British | Company Director | 17075360003 | ||||||||
| KITCHEN, Timothy John | Director | Wellswood Barnscroft ST15 8XU Hilderstone Staffordshire | British | Newspaper Management | 97139530001 | |||||||||
| OSKWARAK, Charles | Director | 9 Birchcroft Drive Mansfield Woodhouse NG19 9GA Mansfield Nottinghamshire | British | Advertisement Executive | 60416800001 | |||||||||
| PARK, Ian Grahame | Director | 6 Cheyne Row SW3 5HL London | United Kingdom | British | Director | 2756710001 | ||||||||
| PELOSI, Michael Paul | Director | Bramerton Street SW3 5JS London 33 | United Kingdom | British | Newspaper Management | 43743750001 | ||||||||
| SIMMONDS, Leonard Christopher | Director | 25 Meadow Rise NG6 8WH Nottingham | British | Managing Director | 48325250001 | |||||||||
| WAGHORNE, David | Director | NG14 7FS Gibsmere Gibsmere House Nottingnhamshire England | United Kingdom | British | Newspaper Sales/Advertisement | 130109690001 | ||||||||
| WILLIAMS, Barrie Charles | Director | Pinfold Cottage 109 Nottingham Road Trowell NG9 3PH Nottingham Nottinghamshire | British | Newspaper Editor | 42537210001 | |||||||||
| WRIGHT, Charles | Director | Park Cottage Toad Lane Epperstone NG14 6AJ Nottingham Nottinghamshire | British | News Paper Manager | 21569230001 | |||||||||
| HP DIRECTORS LIMITED | Director | 4 Rushmills NN4 7YB Northampton Nene House England |
| 48175890001 |
Who are the persons with significant control of T.B.F. COMMUNICATIONS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forman Hardy Holdings Limited | Apr 06, 2016 | Toll Bar House Landmere Lane NG12 4DG Edwalton 1st Floor Nottingham England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0