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Tfp Bidco Ltd

15255217

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU
Incorporated 02/11/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Thomas Christopher Sadler

director · Since 30/09/2024

British · England · Age 36

Paul Anthony Kilburn

director · Since 01/08/2025

British · United Kingdom · Age 52

Former

Jacob Nicholas Rudge

director · Resigned 01/12/2023

David Naylor

director · Resigned 30/09/2024

Mark Fiddy

director · Resigned 05/03/2025

Peter John Williamson

director · Resigned 05/05/2025

Arthur William Rudge

director · Resigned 01/08/2025

Persons with Significant Control

Tfp Topco Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 4, Summit Crescent Industrial Estate, West Midlands, B66 1BT

Reg: 15252556 · Companies House · Limited By Shares

Notified 02/11/2023

Charges4 outstanding

Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 14/12/2023Registered 20/12/2023
Charge
outstanding

STRAHLENBURG MANAGEMENT LTD (AS SECURITY TRUSTEE)

Created 14/12/2023Registered 20/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2023Registered 19/12/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 14/12/2023Registered 19/12/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 8 Woodsbank Trading Estate
2026-05-04

UNIT 8 WOODSBANK TRADING ESTATE

post townWednesbury
2026-05-04

WEDNESBURY

officer appointedKILBURN, Paul Anthony
2026-05-04
officer appointedSADLER, Thomas Christopher
2026-05-04

Filing History23 filings

Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/08/202523 pages · PDF
Director resigned

termination director company with name termination date

11/08/20251 page · PDF
Director appointed

appoint person director company with name date

11/08/20252 pages · PDF
Director resigned

termination director company with name termination date

15/05/20251 page · PDF
Director appointed

appoint person director company with name date

15/05/20252 pages · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

17/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20243 pages · PDF
Director appointed

appoint person director company with name date

30/09/20242 pages · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Accounts date changed

change account reference date company current extended

08/05/20241 page · PDF
MA

memorandum articles

21/01/202411 pages · PDF
RESOLUTIONS

resolution

12/01/20242 pages · PDF
Director appointed

appoint person director company with name date

28/12/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202337 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202337 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/20237 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/20239 pages · PDF
Director appointed

appoint person director company with name date

07/12/20232 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Director appointed

appoint person director company with name date

07/12/20232 pages · PDF
Incorporated

incorporation company

02/11/202321 pages · PDF