Tbg Flex Limited
09842642
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
Industry
Officers
director · Since 30/04/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 19/10/2021
DIRECTOR
IRISH · ENGLAND · Age 35
Also on 2 other boards
director · Since 01/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 26 other boards
secretary · Since 16/08/2025
secretary · Since 16/08/2025
Former
secretary · Resigned 07/11/2016
director · Resigned 15/12/2017
secretary · Resigned 04/05/2018
director · Resigned 01/08/2019
director · Resigned 01/08/2019
director · Resigned 01/08/2019
secretary · Resigned 18/10/2019
secretary · Resigned 23/01/2020
director · Resigned 26/02/2021
director · Resigned 31/03/2021
director · Resigned 18/10/2021
director · Resigned 30/09/2023
director · Resigned 30/09/2023
director · Resigned 16/01/2025
secretary · Resigned 16/08/2025
Persons with Significant Control
Thebarnetgroup Limited
2, Bristol Avenue, London, NW9 4EW
Reg: 07873964 · Companies House · Limited Company
Notified 01/02/2020
Former PSCs
Mr Troy Gordon Mark Henshall
Ceased 15/12/2017
Mr Michael John Gerrard
Ceased 18/10/2019
Change History
Active
Private Limited Company
2 BRISTOL AVENUE
LONDON