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Tfc Burnt Oak Limited ENFIELD


Tfc Burnt Oak started in year 2010 as Private Limited Company with registration number 07153395. The Tfc Burnt Oak company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Enfield at Unit 1-8 Centenary Industrial Estate. Postal code: EN3 7UF. Since Fri, 24th Jul 2015 Tfc Burnt Oak Limited is no longer carrying the name Tfc Walthamstow.

There is a single director in the firm at the moment - Ercan U., appointed on 24 May 2019. In addition, a secretary was appointed - Ercan U., appointed on 1 September 2010. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kemal U. who worked with the the firm until 1 September 2010.

Tfc Burnt Oak Limited Address / Contact

Office Address Unit 1-8 Centenary Industrial Estate
Office Address2 Jeffreys Road
Town Enfield
Post code EN3 7UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07153395
Date of Incorporation Wed, 10th Feb 2010
Industry Management of real estate on a fee or contract basis
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Ercan U.

Position: Director

Appointed: 24 May 2019

Ercan U.

Position: Secretary

Appointed: 01 September 2010

Murat K.

Position: Director

Appointed: 11 September 2012

Resigned: 11 June 2015

Celal K.

Position: Director

Appointed: 27 June 2012

Resigned: 11 June 2015

Ercan U.

Position: Director

Appointed: 14 January 2012

Resigned: 02 April 2019

Kemal U.

Position: Secretary

Appointed: 10 February 2010

Resigned: 01 September 2010

Huseyin U.

Position: Director

Appointed: 10 February 2010

Resigned: 01 March 2022

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Tfc Holdings London Limited from Enfield, England. This PSC is classified as "a tfc holdings london limited - company no. 07785957", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Ucar Investment Ltd that put Enfield, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ercan U., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tfc Holdings London Limited

Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UD, England

Legal authority England And Wales
Legal form Tfc Holdings London Limited - Company No. 07785957
Country registered England And Wales
Place registered England
Registration number 07785957
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Ucar Investment Ltd

Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UD, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England
Registration number 10394909
Notified on 24 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ercan U.

Notified on 6 April 2016
Ceased on 24 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tfc Walthamstow July 24, 2015
Tfc Logistics February 10, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand51 73364 098669 03033 382
Current Assets111 619131 4521 043 940388 444
Debtors59 88667 354374 910355 062
Net Assets Liabilities-11 215-99 249249 000182 408
Property Plant Equipment  1 274 7081 755 750
Other
Average Number Employees During Period2222
Bank Borrowings  801 6361 000 000
Bank Borrowings Overdrafts500 000500 000801 6361 000 000
Creditors500 000500 000801 6361 000 000
Disposals Property Plant Equipment  142 504 
Fixed Assets 1 080 7761 274 708 
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  1 080 776 
Investment Property1 080 7761 080 776  
Investment Property Fair Value Model1 080 7761 080 776  
Net Current Assets Liabilities-591 991-680 025-224 072-573 342
Number Shares Issued Fully Paid 140140140
Par Value Share 111
Profit Loss -88 034348 249-66 592
Property Plant Equipment Gross Cost  1 274 7081 755 750
Total Additions Including From Business Combinations Property Plant Equipment  336 436481 042
Total Assets Less Current Liabilities488 785400 7511 050 6361 182 408

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 15th, January 2024
Free Download (9 pages)

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