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T.B.F. COMMUNICATIONS (00021746)

T.B.F. COMMUNICATIONS (00021746) is an active UK company. incorporated on 2 November 1885. with registered office in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. T.B.F. COMMUNICATIONS has been registered for 140 years. Current directors include FORMAN HARDY, Harry Elwyn, FORMAN HARDY, Nicholas John.

Company Number
00021746
Status
active
Type
private-unlimited
Incorporated
2 November 1885
Age
140 years
Address
3 The Osiers Business Centre, Leicester, LE19 1DX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FORMAN HARDY, Harry Elwyn, FORMAN HARDY, Nicholas John
SIC Codes
74990

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Introduction
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T

T.B.F. COMMUNICATIONS

T.B.F. COMMUNICATIONS is an active company incorporated on 2 November 1885 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. T.B.F. COMMUNICATIONS was registered 140 years ago.(SIC: 74990)

Status

active

Active since 140 years ago

Company No

00021746

PRIVATE-UNLIMITED Company

Age

140 Years

Incorporated 2 November 1885

Size

N/A

Accounts

ARD: 29/9

Up to Date

Last Filed

Made up to 29 September 2025 (6 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 30 September 2024 - 29 September 2025(13 months)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)

Next Due

Due by 1 November 2026
For period ending 18 October 2026

Previous Company Names

T.BAILEY FORMAN LIMITED
From: 2 November 1885To: 23 April 1994
Contact
Address

3 The Osiers Business Centre Leicester, LE19 1DX,

Previous Addresses

C/O Howes Percival Llp No. 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA
From: 2 November 1885To: 18 March 2013
Timeline

2 key events • 2021 - 2021

Funding Officers Ownership
Director Joined
Nov 21
Director Left
Nov 21
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

HP SECRETARIAL SERVICES LIMITED

Active
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 23 Mar 2001

FORMAN HARDY, Harry Elwyn

Active
The Osiers Business Centre, LeicesterLE19 1DX
Born October 1988
Director
Appointed 17 Nov 2021

FORMAN HARDY, Nicholas John

Active
Toll Bar House, EdwaltonNG12 4DG
Born September 1948
Director
Appointed 23 Mar 2001

BAILEY, Barrie Carr

Resigned
Idle Rocks Clare Valley, NottinghamNG7 1BU
Secretary
Appointed N/A
Resigned 17 May 1994

COLLINS, Paul Simon

Resigned
25 Petts Wood Road, OrpingtonBR5 1JT
Secretary
Appointed 14 Oct 1996
Resigned 28 Mar 2001

GLASS, Roland Edmondson

Resigned
24 Martin Dene, BexleyheathDA6 8NA
Secretary
Appointed 03 Jan 1995
Resigned 11 Oct 1996

HP SECRETARIAL SERVICES LIMITED

Resigned
Oxford House, NorthamptonNN1 5PN
Corporate secretary
Appointed 19 May 1994
Resigned 03 Jan 1995

ALDRIDGE, John Philip

Resigned
Kingston House, Great GlenLE8 9FX
Born January 1938
Director
Appointed 23 Jan 1995
Resigned 10 Jan 1997

ANDERSON DIXON, Stephen

Resigned
Hollows House, Burton On TrentDE13 9DS
Born January 1958
Director
Appointed 23 Jan 1995
Resigned 28 Mar 2001

BAILEY, Barrie Carr

Resigned
Idle Rocks Clare Valley, NottinghamNG7 1BU
Born November 1937
Director
Appointed N/A
Resigned 16 May 1994

BENNETT, Peter William

Resigned
The Old Rectory, DaventryNN11 5NN
Born November 1945
Director
Appointed 16 May 1994
Resigned 03 Jan 1995

CROW, David Graham

Resigned
Rumah 21 Station Road, BleasbyNG14 7GD
Born February 1954
Director
Appointed N/A
Resigned 16 May 1994

DAVIDSON, Alexander Lindsay

Resigned
19 Hyde Park Gardens Mews, LondonW2 2NU
Born May 1946
Director
Appointed 03 Jan 1995
Resigned 28 Mar 2001

FORMAN HARDY, Nicholas John

Resigned
Car Colston Hall, BinghamNG13 8JE
Born September 1948
Director
Appointed N/A
Resigned 03 Jan 1995

KITCHEN, Timothy John

Resigned
Wellswood, HilderstoneST15 8XU
Born December 1955
Director
Appointed 23 Jan 1995
Resigned 28 Mar 2001

OSKWARAK, Charles

Resigned
9 Birchcroft Drive, MansfieldNG19 9GA
Born February 1956
Director
Appointed N/A
Resigned 16 May 1994

PARK, Ian Grahame

Resigned
6 Cheyne Row, LondonSW3 5HL
Born May 1935
Director
Appointed 03 Jan 1995
Resigned 15 May 1995

PELOSI, Michael Paul

Resigned
Bramerton Street, LondonSW3 5JS
Born May 1953
Director
Appointed 03 Jan 1995
Resigned 28 Mar 2001

SIMMONDS, Leonard Christopher

Resigned
25 Meadow Rise, NottinghamNG6 8WH
Born November 1947
Director
Appointed N/A
Resigned 16 May 1994

WAGHORNE, David

Resigned
GibsmereNG14 7FS
Born October 1953
Director
Appointed N/A
Resigned 16 May 1994

WILLIAMS, Barrie Charles

Resigned
Pinfold Cottage 109 Nottingham Road, NottinghamNG9 3PH
Born September 1944
Director
Appointed N/A
Resigned 16 May 1994

WRIGHT, Charles

Resigned
Park Cottage Toad Lane, NottinghamNG14 6AJ
Born August 1927
Director
Appointed N/A
Resigned 31 Dec 1992

HP DIRECTORS LIMITED

Resigned
4 Rushmills, NorthamptonNN4 7YB
Corporate director
Appointed 16 Oct 2001
Resigned 17 Nov 2021

Persons with significant control

1

Forman Hardy Holdings Limited

Active
Toll Bar House, EdwaltonNG12 4DG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

173

Accounts With Accounts Type Dormant
21 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
8 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
8 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
10 February 2022
CH01Change of Director Details
Change To A Person With Significant Control
9 February 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
18 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Change Corporate Director Company With Change Date
17 October 2016
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
14 October 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2014
AR01AR01
Accounts With Accounts Type Full
15 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
18 March 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Auditors Resignation Company
13 February 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
27 October 2011
AR01AR01
Accounts With Accounts Type Full
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Change Corporate Director Company With Change Date
11 November 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
11 November 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
1 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2009
AR01AR01
Change Corporate Director Company With Change Date
16 November 2009
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
16 November 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
26 May 2009
AAAnnual Accounts
Legacy
4 November 2008
363aAnnual Return
Legacy
4 November 2008
190190
Legacy
4 November 2008
353353
Legacy
4 November 2008
287Change of Registered Office
Accounts With Accounts Type Full
25 July 2008
AAAnnual Accounts
Legacy
12 May 2008
287Change of Registered Office
Legacy
28 January 2008
225Change of Accounting Reference Date
Legacy
15 November 2007
363aAnnual Return
Accounts With Accounts Type Full
23 February 2007
AAAnnual Accounts
Legacy
1 November 2006
363aAnnual Return
Accounts With Accounts Type Full
16 January 2006
AAAnnual Accounts
Legacy
21 October 2005
363aAnnual Return
Legacy
16 March 2005
225Change of Accounting Reference Date
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 2004
AAAnnual Accounts
Legacy
14 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 2003
AAAnnual Accounts
Legacy
25 October 2002
363sAnnual Return (shuttle)
Resolution
8 August 2002
RESOLUTIONSResolutions
Resolution
8 August 2002
RESOLUTIONSResolutions
Resolution
8 August 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 July 2002
AAAnnual Accounts
Legacy
15 November 2001
363sAnnual Return (shuttle)
Legacy
23 October 2001
287Change of Registered Office
Legacy
23 October 2001
288aAppointment of Director or Secretary
Auditors Resignation Company
16 August 2001
AUDAUD
Resolution
3 May 2001
RESOLUTIONSResolutions
Legacy
23 April 2001
288aAppointment of Director or Secretary
Legacy
23 April 2001
287Change of Registered Office
Legacy
10 April 2001
288aAppointment of Director or Secretary
Resolution
6 April 2001
RESOLUTIONSResolutions
Legacy
3 April 2001
288bResignation of Director or Secretary
Legacy
3 April 2001
288bResignation of Director or Secretary
Legacy
3 April 2001
288bResignation of Director or Secretary
Legacy
3 April 2001
288bResignation of Director or Secretary
Legacy
3 April 2001
288bResignation of Director or Secretary
Certificate Re Registration Limited To Unlimited
26 March 2001
CERT3CERT3
Resolution
26 March 2001
RESOLUTIONSResolutions
Resolution
26 March 2001
RESOLUTIONSResolutions
Re Registration Memorandum Articles
23 March 2001
MARMAR
Legacy
23 March 2001
49(8)(a)49(8)(a)
Legacy
23 March 2001
49(8)(b)49(8)(b)
Legacy
23 March 2001
49(1)49(1)
Legacy
31 October 2000
363aAnnual Return
Accounts With Accounts Type Dormant
11 October 2000
AAAnnual Accounts
Legacy
10 December 1999
288cChange of Particulars
Legacy
25 October 1999
363aAnnual Return
Accounts With Accounts Type Dormant
6 October 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 December 1998
AAAnnual Accounts
Resolution
7 December 1998
RESOLUTIONSResolutions
Legacy
18 November 1998
363aAnnual Return
Legacy
24 February 1998
288cChange of Particulars
Accounts With Accounts Type Full
20 January 1998
AAAnnual Accounts
Legacy
17 November 1997
363aAnnual Return
Accounts With Accounts Type Full
28 February 1997
AAAnnual Accounts
Legacy
28 January 1997
288bResignation of Director or Secretary
Legacy
15 November 1996
363sAnnual Return (shuttle)
Legacy
17 October 1996
288aAppointment of Director or Secretary
Legacy
17 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 July 1996
AAAnnual Accounts
Legacy
9 November 1995
363sAnnual Return (shuttle)
Auditors Resignation Company
6 November 1995
AUDAUD
Legacy
19 September 1995
225(2)225(2)
Accounts With Accounts Type Full
21 March 1995
AAAnnual Accounts
Legacy
5 February 1995
288288
Legacy
29 January 1995
288288
Legacy
29 January 1995
288288
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
288288
Legacy
16 January 1995
287Change of Registered Office
Legacy
16 January 1995
88(2)R88(2)R
Resolution
16 January 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 October 1994
AAAnnual Accounts
Legacy
28 October 1994
363sAnnual Return (shuttle)
Resolution
15 June 1994
RESOLUTIONSResolutions
Resolution
15 June 1994
RESOLUTIONSResolutions
Resolution
15 June 1994
RESOLUTIONSResolutions
Resolution
15 June 1994
RESOLUTIONSResolutions
Legacy
15 June 1994
123Notice of Increase in Nominal Capital
Legacy
2 June 1994
288288
Resolution
25 May 1994
RESOLUTIONSResolutions
Legacy
24 May 1994
225(1)225(1)
Legacy
19 May 1994
288288
Legacy
19 May 1994
288288
Legacy
19 May 1994
288288
Legacy
19 May 1994
288288
Legacy
19 May 1994
288288
Legacy
19 May 1994
288288
Legacy
19 May 1994
288288
Certificate Change Of Name Company
22 April 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 1993
AAAnnual Accounts
Legacy
22 January 1993
288288
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
2 November 1992
363b363b
Legacy
2 November 1992
363(287)363(287)
Legacy
21 July 1992
288288
Legacy
20 January 1992
288288
Legacy
25 November 1991
288288
Legacy
25 November 1991
288288
Legacy
13 November 1991
363b363b
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Legacy
16 June 1991
288288
Legacy
12 June 1991
288288
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Legacy
26 October 1990
363363
Legacy
18 June 1990
288288
Legacy
14 November 1989
363363
Accounts With Accounts Type Full
31 October 1989
AAAnnual Accounts
Legacy
19 September 1989
288288
Accounts With Accounts Type Full
23 January 1989
AAAnnual Accounts
Legacy
2 November 1988
363363
Legacy
9 June 1988
288288
Accounts With Accounts Type Full
28 October 1987
AAAnnual Accounts
Legacy
28 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
31 October 1986
AAAnnual Accounts
Legacy
31 October 1986
363363