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TBNG Limited

TBNG Limited is an active company incorporated on 22 September 2020 with the registered office located in London, Greater London. TBNG Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12896550
Private limited company
Age
4 years
Incorporated 22 September 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 September 2025 (20 hours ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (1 year remaining)
Last change occurred 20 hours ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, 7-10 Chandos Street
London
W1G 9DQ
England
Address changed on 12 Jan 2022 (3 years ago)
Previous address was 2 Park Street London W1K 2HX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jun 1974
European Acquisition Partners 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Acquisition Partners 2 Ltd
Jonathan Ashley Steinberg and Andrew Richard Hornagold Wright are mutual people.
Active
H&P Facilities Ltd
Andrew Richard Hornagold Wright is a mutual person.
Active
Essar Oil (UK) Limited
Andrew Richard Hornagold Wright is a mutual person.
Active
20 Sixteen Limited
Jonathan Ashley Steinberg is a mutual person.
Active
One Legal Square Ltd
Andrew Richard Hornagold Wright is a mutual person.
Active
H & P Advisory Limited
Andrew Richard Hornagold Wright is a mutual person.
Active
Essar Midlands Limited
Andrew Richard Hornagold Wright is a mutual person.
Active
H&P Group Ltd
Andrew Richard Hornagold Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.05M
Increased by £110K (+6%)
Turnover
£21.83M
Decreased by £11.41M (-34%)
Employees
81
Decreased by 4 (-5%)
Total Assets
£24.95M
Decreased by £2.37M (-9%)
Total Liabilities
-£15.6M
Decreased by £7.02M (-31%)
Net Assets
£9.35M
Increased by £4.64M (+99%)
Debt Ratio (%)
63%
Decreased by 20.24% (-24%)
Latest Activity
Confirmation Submitted
20 Hours Ago on 12 Sep 2025
Group Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Sep 2024
European Acquisition Partners 2 Ltd (PSC) Details Changed
1 Year Ago on 12 Sep 2024
Albert Gress Resigned
1 Year 7 Months Ago on 1 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Samuel Merlin Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Sub-division of shares on 14 March 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Change of details for European Acquisition Partners 2 Ltd as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Albert Gress as a director on 1 February 2024
Submitted on 19 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 5 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year