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Tbg Learning Ltd

02236017

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

20 Old Bailey Old Bailey, London, EC4M 7AN
Incorporated 25/03/1988

Previously known as

The Training And Business Group (London) Limited · until 03/02/2000
The Training And Business Factory (London) Limited · until 07/03/1997
Skillsline Limited · until 06/02/1992
Training Business Products Limited · until 17/05/1990
Randshaw Limited · until 06/07/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

85590
Other education

Officers

Finbarr Murray

secretary · Since 06/09/2022

Thomas Hunter Mcgowan

director · Since 25/05/2023

Irish · Ireland · Age 67

Elica Pendleton

director · Since 22/09/2023

British · Wales · Age 62

Jacqueline Siggers

director · Since 23/11/2023

British · England · Age 57

Former

Richard Alexander Fleming

director · Resigned 27/04/1994

Neil Thorogood

secretary · Resigned 29/09/1995

Neil Thorogood

director · Resigned 29/09/1995

Pauline Christine Mccabe

director · Resigned 20/12/1995

Francis Michael Flannery

director · Resigned 03/06/1996

Georgina Luther Walker

secretary · Resigned 19/06/1997

Georgina Luther Walker

director · Resigned 19/06/1997

Desmond Liam Mccabe

director · Resigned 07/08/1997

Peter Hamilton Erichsen Davies

director · Resigned 30/09/1998

Roberta Jane Gardner

director · Resigned 16/10/1998

Keith Donald Poole

secretary · Resigned 25/11/1998

Joanna Elizabeth Sheppard

director · Resigned 10/12/1999

Pamela Ann Cartwright

secretary · Resigned 30/10/2000

Paul David Warner

director · Resigned 09/08/2002

Katherine Jane Batchelor

director · Resigned 04/09/2002

Reginald Coombs Prole

director · Resigned 18/03/2003

Stephen John Crawley

director · Resigned 19/09/2003

John Denis Hussey

director · Resigned 16/02/2005

Daniel Ferris Mcananey

director · Resigned 02/03/2005

Francis Michael Flannery

director · Resigned 23/10/2006

Martin Donald Dunford

director · Resigned 14/09/2007

Susan Jane Gidman

director · Resigned 08/05/2009

Ian Geoffrey Hounslow

secretary · Resigned 22/12/2010

Ian Geoffrey Hounslow

director · Resigned 22/12/2010

Colm Allen

director · Resigned 15/04/2011

Barry Thomas Keogh

director · Resigned 01/03/2012

Marie Kelly

director · Resigned 13/02/2014

Francis Michael Flannery

director · Resigned 10/03/2014

Vicky O'Grady

secretary · Resigned 27/03/2014

Angela Kerins

director · Resigned 04/04/2014

Keith Poole

secretary · Resigned 02/05/2014

Mary Flaherty

secretary · Resigned 28/11/2014

Cliodhna O'Neill

director · Resigned 01/05/2015

Shona Isabella Boyne

director · Resigned 19/05/2015

Adrian Russell Fantham

secretary · Resigned 16/07/2015

Adrian Russell Fantham

director · Resigned 16/07/2015

Andrew Barnetson Heron

director · Resigned 30/08/2015

Sean Egan

director · Resigned 07/11/2015

Keith Donald Poole

director · Resigned 31/05/2016

Cliona Deegan

secretary · Resigned 16/05/2017

Patrick Arthur Salmon

director · Resigned 30/09/2017

John Frederick Smith

director · Resigned 03/10/2017

Mary Flynn

director · Resigned 31/03/2020

Connie Kelleher

secretary · Resigned 06/09/2022

Helen Bunbury

director · Resigned 23/09/2023

Ann Duffy

director · Resigned 23/09/2023

Persons with Significant Control

Rehab Group Services Limited

75–100% shares
75–100% votes

C/O Withersworldwide, Old Bailey, London, EC4M 7AN

Reg: 2989817 · England · Company Limited By Shares

Notified 29/08/2016

Charges3 outstanding

charge
outstanding

THE NOTTINGHAMSHIRE COUNTY COUNCIL

Created 01/08/2011Registered 06/08/2011
charge
satisfied

LCP SECURITIES LIMITED

Created 11/10/1999Registered 15/10/1999Satisfied 13/05/2010
charge
satisfied

LCP SECURITIES LIMITED

Created 30/07/1998Registered 04/08/1998Satisfied 13/05/2010
charge
satisfied

LCP SECURITIES LIMITED

Created 30/07/1998Registered 04/08/1998Satisfied 13/05/2010
charge
satisfied

BEAUMONT PROPERTY AND CONSTRUCTION PLC

Created 16/09/1997Registered 06/10/1997Satisfied 13/05/2010
charge
satisfied

BEAUMONT PROPERTY & CONSTRUCTION PLC

Created 12/09/1996Registered 30/09/1996Satisfied 13/05/2010
charge
outstanding

BARCLAYS BANK PLC

Created 21/08/1992Registered 27/08/1992
charge
outstanding

BARCLAYS BANK PLC

Created 04/03/1992Registered 17/03/1992

Change History

officer appointedSIGGERS, Jacqueline
2026-06-07
officer appointedMURRAY, Finbarr
2026-06-07
officer appointedHUNTER MCGOWAN, Thomas
2026-06-07
officer appointedPENDLETON, Elica
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line120 Old Bailey Old Bailey
2026-06-07

20 OLD BAILEY

post townLondon
2026-06-07

LONDON