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TBHFF Limited

TBHFF Limited is a liquidation company incorporated on 28 October 2019 with the registered office located in Kingston upon Thames, Greater London. TBHFF Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12285845
Private limited company
Age
6 years
Incorporated 28 October 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2023 (2 years ago)
Next confirmation dated 27 October 2024
Was due on 10 November 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 455 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was Black Horse Windmill Road Fulmer Slough SL3 6HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • Bar Manager • British • Lives in England • Born in Oct 1997
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fair Homes Limited
Jonathan James Pride is a mutual person.
Active
TMTM Associates Limited
Taylor Macpherson -Marks is a mutual person.
Active
Rouse New Homes Limited
Jonathan James Pride is a mutual person.
Liquidation
TRT Investments Limited
Jonathan James Pride is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£66.43K
Increased by £26.95K (+68%)
Turnover
£1.95M
Decreased by £142.84K (-7%)
Employees
42
Same as previous period
Total Assets
£730.99K
Decreased by £33.98K (-4%)
Total Liabilities
-£392.75K
Decreased by £3.84K (-1%)
Net Assets
£338.24K
Decreased by £30.14K (-8%)
Debt Ratio (%)
54%
Increased by 1.88% (+4%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 21 Aug 2024
Mr Jonathan James Pride Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Taylor Macpherson -Marks Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Jonathan James Pride Appointed
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 12 August 2025
Submitted on 13 Oct 2025
Statement of affairs
Submitted on 21 Aug 2024
Appointment of a voluntary liquidator
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Registered office address changed from Black Horse Windmill Road Fulmer Slough SL3 6HD England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 21 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Jonathan James Pride on 6 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Jonathan James Pride as a director on 28 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Taylor Macpherson -Marks as a director on 28 June 2024
Submitted on 2 Jul 2024
Registered office address changed from 2 Myrtle Close Lightwater Surrey GU18 5QR United Kingdom to Black Horse Windmill Road Fulmer Slough SL3 6HD on 24 June 2024
Submitted on 24 Jun 2024
Certificate of change of name
Submitted on 6 Jan 2024
Repayment History
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