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Home > England & Wales Companies > TFG BRANDS (LONDON) LIMITED
Company Information for

TFG BRANDS (LONDON) LIMITED

55 KIMBER ROAD, LONDON, SW18 4NX,
Company Registration Number
09379971
Private Limited Company
Active

Company Overview

About Tfg Brands (london) Ltd
TFG BRANDS (LONDON) LIMITED was founded on 2015-01-08 and has its registered office in London. The organisation's status is listed as "Active". Tfg Brands (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TFG BRANDS (LONDON) LIMITED
 
Legal Registered Office
55 KIMBER ROAD
LONDON
SW18 4NX
 
Previous Names
DRESS HOLDCO B LIMITED11/05/2016
Filing Information
Company Number 09379971
Company ID Number 09379971
Date formed 2015-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 31/12/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 05:39:37
Primary Source:Companies House
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Company Officers of TFG BRANDS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW BAIRD
 Director 2017-11-14
BENJAMIN LAWRENCE MAXIMILIAN BARNETT
 Director 2015-01-15
LEE ERIC HARLOW
 Director 2015-01-15
CATHERINE ANN LAMBERT
 Director 2018-06-12
MANIE ADRIAAN MARITZ
 Director 2015-01-08
ALEXANDER DOUGLAS MURRAY
 Director 2015-01-08
ANTHONY EDWARD THUNSTROM
 Director 2015-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD STEIN
 Director 2015-01-08 2016-01-23
MICHAEL LEWIS
 Director 2015-01-08 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANDREW BAIRD DRESS HOLDCO 4 LIMITED Director 2017-11-14 CURRENT 2014-12-22 Active
STUART ANDREW BAIRD DRESS HOLDCO A LIMITED Director 2017-11-14 CURRENT 2015-01-08 Active
STUART ANDREW BAIRD DRESS HOLDCO C LIMITED Director 2017-11-14 CURRENT 2015-01-08 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT WHISTLES INTERNATIONAL LIMITED Director 2016-03-23 CURRENT 1993-10-19 Active - Proposal to Strike off
BENJAMIN LAWRENCE MAXIMILIAN BARNETT WHISTLES HOLDINGS LIMITED Director 2016-03-23 CURRENT 2008-01-15 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT WHDL LIMITED Director 2016-03-23 CURRENT 2013-02-22 Active - Proposal to Strike off
BENJAMIN LAWRENCE MAXIMILIAN BARNETT WHISTLES LIMITED Director 2016-03-23 CURRENT 1980-08-28 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT WHISTLES ACQUISITIONS LIMITED Director 2016-03-23 CURRENT 2008-01-15 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (JAPAN) LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT DRESS HOLDCO 4 LIMITED Director 2015-01-14 CURRENT 2014-12-22 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT DRESS HOLDCO C LIMITED Director 2015-01-14 CURRENT 2015-01-08 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PESTFIELD LIMITED Director 2014-07-25 CURRENT 2009-07-14 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (INTERNATIONAL) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (NORWAY) LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT TFG LONDON (CONCESSIONS) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (CANADA) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (BELGIUM) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (SE ASIA) LTD Director 2013-08-12 CURRENT 2013-08-12 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (DEUTSCHLAND) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (UAE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (GERMANY) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
BENJAMIN LAWRENCE MAXIMILIAN BARNETT PHASE EIGHT (SWEDEN) LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
LEE ERIC HARLOW HOBBS FASHION HOLDINGS LIMITED Director 2017-11-24 CURRENT 2010-06-29 Active
LEE ERIC HARLOW HOBBS LIMITED Director 2017-11-24 CURRENT 1981-07-31 Active
LEE ERIC HARLOW HOBBS HOLDINGS NO.2 LIMITED Director 2017-11-24 CURRENT 2004-10-21 Active
LEE ERIC HARLOW PHASE EIGHT (JAPAN) LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
LEE ERIC HARLOW DRESS HOLDCO 4 LIMITED Director 2015-01-14 CURRENT 2014-12-22 Active
LEE ERIC HARLOW DRESS HOLDCO C LIMITED Director 2015-01-14 CURRENT 2015-01-08 Active
LEE ERIC HARLOW PHASE EIGHT (INTERNATIONAL) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Active
LEE ERIC HARLOW TFG LONDON (CONCESSIONS) LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
LEE ERIC HARLOW PHASE EIGHT (BELGIUM) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
LEE ERIC HARLOW PHASE EIGHT (SE ASIA) LTD Director 2013-08-30 CURRENT 2013-08-12 Active
LEE ERIC HARLOW PHASE EIGHT (UAE) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
CATHERINE ANN LAMBERT POPPY HOLDCO LIMITED Director 2018-06-30 CURRENT 2010-12-21 Active
CATHERINE ANN LAMBERT PHASE EIGHT (GERMANY) LIMITED Director 2018-06-30 CURRENT 2012-06-26 Active
CATHERINE ANN LAMBERT PHASE EIGHT (SWEDEN) LIMITED Director 2018-06-30 CURRENT 2012-06-26 Active
CATHERINE ANN LAMBERT PHASE EIGHT (SE ASIA) LTD Director 2018-06-30 CURRENT 2013-08-12 Active
CATHERINE ANN LAMBERT TFG LONDON (CONCESSIONS) LIMITED Director 2018-06-30 CURRENT 2014-02-05 Active
CATHERINE ANN LAMBERT PHASE EIGHT (NORWAY) LIMITED Director 2018-06-30 CURRENT 2014-02-13 Active
CATHERINE ANN LAMBERT PHASE EIGHT (INTERNATIONAL) LIMITED Director 2018-06-30 CURRENT 2014-04-23 Active
CATHERINE ANN LAMBERT CAMERON TOPCO LIMITED Director 2018-06-30 CURRENT 2010-04-01 Active
CATHERINE ANN LAMBERT PHASE EIGHT (DEUTSCHLAND) LIMITED Director 2018-06-30 CURRENT 2013-05-07 Active
CATHERINE ANN LAMBERT PHASE EIGHT (BELGIUM) LIMITED Director 2018-06-30 CURRENT 2013-09-30 Active
CATHERINE ANN LAMBERT PHASE EIGHT (CANADA) LIMITED Director 2018-06-30 CURRENT 2013-11-26 Active
CATHERINE ANN LAMBERT PHASE EIGHT (JAPAN) LIMITED Director 2018-06-30 CURRENT 2015-07-06 Active
CATHERINE ANN LAMBERT PHASE EIGHT (FASHION & DESIGNS) LIMITED Director 2018-06-30 CURRENT 1983-06-29 Active
CATHERINE ANN LAMBERT PHASE EIGHT (UAE) LIMITED Director 2018-06-30 CURRENT 2012-10-19 Active
CATHERINE ANN LAMBERT PATSY SEDDON LIMITED Director 2018-06-25 CURRENT 1995-08-17 Active
CATHERINE ANN LAMBERT DRESS HOLDCO 4 LIMITED Director 2018-06-12 CURRENT 2014-12-22 Active
CATHERINE ANN LAMBERT DRESS HOLDCO C LIMITED Director 2018-06-12 CURRENT 2015-01-08 Active
MANIE ADRIAAN MARITZ DRESS HOLDCO A LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
MANIE ADRIAAN MARITZ DRESS HOLDCO C LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
MANIE ADRIAAN MARITZ DRESS HOLDCO 3 LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2015-08-11
MANIE ADRIAAN MARITZ DRESS HOLDCO 4 LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
ALEXANDER DOUGLAS MURRAY DRESS HOLDCO A LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
ALEXANDER DOUGLAS MURRAY DRESS HOLDCO C LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
ALEXANDER DOUGLAS MURRAY DRESS HOLDCO 3 LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2015-08-11
ALEXANDER DOUGLAS MURRAY DRESS HOLDCO 4 LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
ANTHONY EDWARD THUNSTROM DRESS HOLDCO 4 LIMITED Director 2015-04-14 CURRENT 2014-12-22 Active
ANTHONY EDWARD THUNSTROM DRESS HOLDCO A LIMITED Director 2015-04-14 CURRENT 2015-01-08 Active
ANTHONY EDWARD THUNSTROM DRESS HOLDCO C LIMITED Director 2015-04-14 CURRENT 2015-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25DIRECTOR APPOINTED MS EMMA CHRISTINA MACKRILL
2024-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/24
2024-04-03REGISTRATION OF A CHARGE / CHARGE CODE 093799710005
2023-12-12APPOINTMENT TERMINATED, DIRECTOR BONGIWE NTULI
2023-09-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/23
2023-05-23APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA DIDYMIOTIS
2023-05-03DIRECTOR APPOINTED MR MATTHEW PHILLIP WILSON
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22
2021-12-30CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21
2021-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE MAXIMILIAN BARNETT
2021-07-09AP01DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS
2021-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2021-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093799710004
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT
2021-04-14AP01DIRECTOR APPOINTED MR JAMES JUSTIN HAMPSHIRE
2021-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE ERIC HARLOW
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093799710003
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093799710002
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-01-25AP01DIRECTOR APPOINTED MS BONGIWE NTULI
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-26RES01ADOPT ARTICLES 26/11/18
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 093799710001
2018-10-26CH01Director's details changed for Mr Benjamin Lawrence Maximilian Barnett on 2017-03-30
2018-10-24PSC05Change of details for Dress Holdco a Limited as a person with significant control on 2017-03-30
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MANIE ADRIAAN MARITZ
2018-06-20AP01DIRECTOR APPOINTED MRS CATHERINE ANN LAMBERT
2018-01-25AUDAUDITOR'S RESIGNATION
2018-01-11RES12Resolution of varying share rights or name
2018-01-11RES01ADOPT ARTICLES 14/12/2017
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-11-17AP01DIRECTOR APPOINTED MR STUART ANDREW BAIRD
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM 90 Peterborough Road London SW6 3HH
2017-01-25RES01ADOPT ARTICLES 25/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1660403.07
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-17AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-05-11RES15CHANGE OF COMPANY NAME 08/12/20
2016-05-11CERTNMCOMPANY NAME CHANGED DRESS HOLDCO B LIMITED CERTIFICATE ISSUED ON 11/05/16
2016-04-21RES01ADOPT ARTICLES 21/04/16
2016-04-21RES12VARYING SHARE RIGHTS AND NAMES
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1660403.07
2016-02-02AR0108/01/16 ANNUAL RETURN FULL LIST
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD STEIN
2015-09-11SH0110/09/15 STATEMENT OF CAPITAL GBP 1660389.2
2015-06-01SH0114/05/15 STATEMENT OF CAPITAL GBP 1660389.2
2015-05-05AP01DIRECTOR APPOINTED ANTHONY EDWARD THUNSTROM
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA UNITED KINGDOM
2015-02-19AP01DIRECTOR APPOINTED LEE ERIC HARLOW
2015-02-19AP01DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS
2015-02-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-02SH0115/01/15 STATEMENT OF CAPITAL GBP 164164564.30
2015-02-02RES12VARYING SHARE RIGHTS AND NAMES
2015-02-02RES01ADOPT ARTICLES 15/01/2015
2015-01-08AA01CURREXT FROM 31/01/2016 TO 31/03/2016
2015-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TFG BRANDS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TFG BRANDS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TFG BRANDS (LONDON) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TFG BRANDS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFG BRANDS (LONDON) LIMITED
Trademarks
We have not found any records of TFG BRANDS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFG BRANDS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as TFG BRANDS (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TFG BRANDS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TFG BRANDS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TFG BRANDS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 4NX