TC BULLEY DAVEY LIMITED
Overview
| Company Name | TC BULLEY DAVEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06553553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TC BULLEY DAVEY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TC BULLEY DAVEY LIMITED located?
| Registered Office Address | The Old Town Hall Market Place Oundle PE8 4BA Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TC BULLEY DAVEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BULLEY DAVEY LIMITED | Apr 03, 2008 | Apr 03, 2008 |
What are the latest accounts for TC BULLEY DAVEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TC BULLEY DAVEY LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2026 |
| Overdue | No |
What are the latest filings for TC BULLEY DAVEY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 03, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 4 pages | SH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Statement of capital on Jul 17, 2025
| 7 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Michael James Gregson as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Apr 03, 2025 | 4 pages | RP04CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Andrew Robert Atkins on Apr 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Who are the officers of TC BULLEY DAVEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Andrew Robert | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | England | British | 172277040002 | |||||
| DARBOURNE, Graham | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | England | British | 192709690002 | |||||
| GRANT, John | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | United Kingdom | British | 309982640001 | |||||
| MCKENNA, Christopher | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | England | British | 205927700001 | |||||
| ROWBOTTOM, Joshua David | Director | London Road PE11 2TA Spalding 1-4 United Kingdom | United Kingdom | British | 302950100001 | |||||
| WARWICK, Keir William | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | United Kingdom | British | 238293740001 | |||||
| ATKINS, Andrew Robert | Secretary | Seas End Road Surfleet PE11 4DQ Spalding 70 Lincs England | British | 172277040001 | ||||||
| ATKINS, Andrew Robert | Director | Seas End Road Surfleet PE11 4DQ Spalding 70 Lincs England | United Kingdom | British | 172277040001 | |||||
| BARKS, Nicholas James | Director | Ailsworth PE5 7AF Peterborough 57-59 Main Street United Kingdom | United Kingdom | British | 168798660002 | |||||
| BROWN, Ian Victor | Director | Millgate PE12 6RY Whaplode Eagle House Lincolnshire England | England | British | 172277050001 | |||||
| BROWN, Ian Victor | Director | Millgate PE12 6RY Whaplode Eagle House Lincs England | England | British | 172277050001 | |||||
| BURDEN, Mitchell Alan | Director | Oundle PE8 4AL Peterborough 6 North Street United Kingdom | United Kingdom | British | 159813030004 | |||||
| DUDLEY, Rachael Mary | Director | PE1 2UF Peterborough 182 Park Road Cambs England | England | British | 163755450002 | |||||
| GLENTON, Wayne Aaron | Director | Hampton PE7 8HP Peterborough 4 Cyrus Way Cygnet Park Cambs | United Kingdom | British | 262155230001 | |||||
| GREGSON, Michael James | Director | Market Place Oundle PE8 4BA Peterborough The Old Town Hall United Kingdom | United Kingdom | British | 161663830005 | |||||
| HIGGINS, Julian Stuart | Director | Shearers Drive PE11 3ZJ Spalding 43 Lincs England | United Kingdom | British | 176834200001 | |||||
| LEIGHTON, Richard | Director | 37 High Broadgate Tydd St Giles PE13 5LS Wisbech Leigh House Cambs United Kingdom | United Kingdom | British | 196943360001 | |||||
| MATTHEWSON, Julie Ann | Director | Hampton PE7 8HP Peterborough 4 Cyrus Way Cygnet Park Cambs | United Kingdom | British | 42433760003 | |||||
| MOOR, Richard Michael | Director | Hampton PE7 8HP Peterborough 4 Cyrus Way Cygnet Park Cambs England | England | British | 229007620001 | |||||
| WARD, Rachel | Director | Hampton PE7 8HP Peterborough 4 Cyrus Way Cygnet Park Cambs England | England | British | 192719900002 | |||||
| WEBB, David Rodney | Director | 25 Cotterstock Road PE8 5HA Oundle Stoneleigh Peterborough England | England | British | 163755510001 | |||||
| WRIGHT, Peter Richard | Director | Oundle PE8 4AL Peterborough 6 North Street United Kingdom | England | British | 163755500004 |
Who are the persons with significant control of TC BULLEY DAVEY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Group Holdings Limited | Nov 05, 2021 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TC BULLEY DAVEY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | Nov 05, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0