KINGFISHER TMB LIMITED

Overview

Company Name	KINGFISHER TMB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03926623
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGFISHER TMB LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KINGFISHER TMB LIMITED located?

Registered Office Address	B&Q House Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of KINGFISHER TMB LIMITED?

Previous Company Names
Company Name	From	Until
B & Q 7 LIMITED	Apr 18, 2000	Apr 18, 2000
BONDCO 773 LIMITED	Feb 16, 2000	Feb 16, 2000

What are the latest accounts for KINGFISHER TMB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for KINGFISHER TMB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for KINGFISHER TMB LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	11 pages	AA

Aug 04, 2025	legacy	211 pages	PARENT_ACC

Jul 01, 2025	legacy	3 pages	GUARANTEE2

Jul 01, 2025	legacy	1 pages	AGREEMENT2

Jun 24, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Full accounts made up to Jan 31, 2024	15 pages	AA

Jul 02, 2024	Termination of appointment of Paul Grahame Crisp as a director on Jul 01, 2024	1 pages	TM01

Jun 27, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Director's details changed for Mr Geoffrey James Bryant on Nov 18, 2023	2 pages	CH01

Nov 15, 2023	Full accounts made up to Jan 31, 2023	18 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Change of details for Sheldon Holdings Limited as a person with significant control on Mar 13, 2023	2 pages	PSC05

Oct 04, 2022	Full accounts made up to Jan 31, 2022	14 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Full accounts made up to Jan 31, 2021	14 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Jan 31, 2020	14 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Full accounts made up to Jan 31, 2019	15 pages	AA

Aug 29, 2019	Appointment of Mr Geoffrey James Bryant as a director on Aug 01, 2019	2 pages	AP01

Jun 27, 2019	Confirmation statement made on Jun 21, 2019 with updates	4 pages	CS01

Apr 30, 2019	Appointment of Mrs Rachel Susan Clarke as a secretary on Apr 01, 2019	2 pages	AP03

Nov 05, 2018	Full accounts made up to Jan 31, 2018	13 pages	AA

Oct 18, 2018	Termination of appointment of Helena Joan Feltham as a director on Sep 28, 2018	1 pages	TM01

Oct 17, 2018	Appointment of Mr Graham Robert Bell as a director on Oct 01, 2018	2 pages	AP01

View All Filings

Who are the officers of KINGFISHER TMB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Rachel Susan Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Apr 01, 2019		Secretary	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom				257990050001
BELL, Graham Robert Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 01, 2018		Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	England	British	1963-6	111414280002
BRYANT, Geoffrey James Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Aug 01, 2019		Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	England	British	1980-6	261851330004
CHAMBERS, Martin Bertram Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire	Jan 25, 2008	May 13, 2008	Secretary	Halefield Hale Lane HP22 6NQ Wendover Buckinghamshire		British		163073160001
CLIFTON, Sally Jane Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Jul 03, 2012	Sep 30, 2017	Secretary	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom				170970020001
OWENS, Stuart Gordon Flat 3 Chandlers Gate, Hursley Road SO53 2RT Eastleigh Hampshire	May 13, 2008	May 15, 2009	Secretary	Flat 3 Chandlers Gate, Hursley Road SO53 2RT Eastleigh Hampshire		British		125925730001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	May 08, 2000	Oct 07, 2003	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Oct 07, 2003	Mar 15, 2005	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire		British		7345750001
WILSON, Julie Louise 62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire	Mar 15, 2005	Jan 25, 2008	Secretary	62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire		Other		93642450001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Feb 16, 2000	May 08, 2000	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
ADAMS, George Mills Bramston Ivy Farm West Yatton SN14 7EW Chippenham Wiltshire	Mar 15, 2005	Mar 31, 2008	Director	Ivy Farm West Yatton SN14 7EW Chippenham Wiltshire	England	British	1956-8	127406960001
BARR, Timothy 40 The Tracery SM7 3DD Banstead Surry	Sep 07, 2007	Feb 27, 2009	Director	40 The Tracery SM7 3DD Banstead Surry		British	1963-10	124600160001
CHAMBERS, Martin Bertram 3 Sheldon Square Paddington W2 6PX London	Nov 12, 2008	Sep 17, 2010	Director	3 Sheldon Square Paddington W2 6PX London	England	British	1949-1	163073160001
CRISP, Paul Grahame Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 03, 2017	Jul 01, 2024	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1967-9	238733720001
CUTT, Michael Caslake Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire	Sep 11, 2001	Mar 15, 2005	Director	Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire		British	1958-7	72423090001
FELTHAM, Helena Joan Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 03, 2017	Sep 28, 2018	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1956-5	152831510001
FLEMING, Keith Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire	Mar 01, 2004	Mar 15, 2005	Director	Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire		British	1959-12	96487450002
GEATER, Stephen 92 Amsterdam Road Isle Of Dogs E14 3JB London	Mar 13, 2007	Aug 31, 2007	Director	92 Amsterdam Road Isle Of Dogs E14 3JB London		British	1972-5	120407470001
GRANT, Peter James Stephen Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire	Jan 21, 2011	Jan 20, 2014	Director	Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire	England	British	1966-4	153798440003
HARTWELL, Terrance Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire	May 08, 2000	Mar 15, 2005	Director	Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire	United Kingdom	British	1956-9	147043140001
LOEVE, Michael Lindhart Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Feb 08, 2016	May 03, 2017	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	Danish	1974-4	200900180001
MAZAURIC, Christian Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Sep 10, 2012	Jul 31, 2015	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	French	1969-3	171958290002
MCGLOUGHLIN, Damian Garry Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	May 03, 2017	Jun 14, 2017	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1969-11	163731570002
OWENS, Stuart Gordon Flat 3 Chandlers Gate, Hursley Road SO53 2RT Eastleigh Hampshire	Nov 12, 2007	May 15, 2009	Director	Flat 3 Chandlers Gate, Hursley Road SO53 2RT Eastleigh Hampshire		British	1971-6	125925730001
PARAMOR, David Richard 3 Sheldon Square Paddington W2 6PX London	Mar 04, 2009	Jan 21, 2011	Director	3 Sheldon Square Paddington W2 6PX London	United Kingdom	British	1970-9	134212740001
RUSSO, Alejandro Flat 9 32 Courtfield Gardens SW5 0PH London	Jul 05, 2005	Nov 30, 2006	Director	Flat 9 32 Courtfield Gardens SW5 0PH London		British	1971-7	102053850001
SKELTON, James Alan Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire	Jan 21, 2011	Sep 10, 2012	Director	Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire	United Kingdom	British	1966-11	153461220001
SMALL, Iain Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire	Jan 21, 2011	Aug 31, 2012	Director	Chestnut Avenue Chandler's Ford SO53 3LE Eastleigh B & Q House Hampshire	United Kingdom	British	1956-9	146910930001
SMITH, Grahame Reginald Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Oct 06, 2014	Jan 23, 2018	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1963-3	64099100002
STYLES, Kevin 8 North Lane West Tytherley SP5 1NG Salisbury Wiltshire	Mar 15, 2005	Nov 12, 2008	Director	8 North Lane West Tytherley SP5 1NG Salisbury Wiltshire		British	1972-5	104090660001
TATTON BROWN, Duncan Eden 45 Old Deer Park Gardens TW9 2TN Richmond Surrey	Feb 23, 2001	Mar 01, 2004	Director	45 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1965-3	94303910001
WARDLE, Rosemary Clare Francesca 3 Sheldon Square Paddington W2 6PX London	Sep 17, 2010	Jan 21, 2011	Director	3 Sheldon Square Paddington W2 6PX London	United Kingdom	British	1961-10	97097900001
WATTERS, Alistair David Sinclair Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	Apr 22, 2014	May 27, 2016	Director	Chestnut Avenue Chandlers Ford SO53 3LE Eastleigh B&Q House Hampshire United Kingdom	United Kingdom	British	1964-9	187098210001
WEIR, Helen Old Basing House The Street RG24 7DA Old Basing Hampshire	May 08, 2000	Feb 23, 2001	Director	Old Basing House The Street RG24 7DA Old Basing Hampshire		British	1962-8	74325380001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Feb 16, 2000	May 08, 2000	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGFISHER TMB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sheldon Holdings Limited

Apr 06, 2016

Paddington Square

W2 1GG London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02792411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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