Tc Bulley Davey Limited. Head office in Peterborough. Check Director.

Tc Bulley Davey Limited, Peterborough

Tc Bulley Davey Limited is a private limited company. Once, it was named Bulley Davey Limited (it was changed on 2021-11-17). Located at 6 North Street, Oundle, Peterborough PE8 4AL, this 16 years old company was incorporated on 2008-04-03 and is categorised as "accounting and auditing activities" (SIC code: 69201).
7 directors can be found in this company: John G. (appointed on 09 June 2023), Joshua R. (appointed on 01 December 2022), Keir W. (appointed on 01 September 2017).

About
Name: Tc Bulley Davey Limited
Number: 06553553
Incorporation date: 2008-04-03
End of financial year: 31 December


Address:	6 North Street Oundle Peterborough PE8 4AL
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Tc Group Holdings Limited

5 November 2021

Address	The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11251664
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30
Number Shares Allotted	-	2	2
Shareholder Funds	2	2	2

The date for Tc Bulley Davey Limited confirmation statement filing is 2024-04-17. The last one was sent on 2023-04-03. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Tc Group Holdings Limited who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Shoreham Road, Upper Beeding, BN44 3TN Steyning, West Sussex.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (47 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (13 pages)
TM01	Wed, 31st May 2023 - the day director's appointment was terminated filed on: 7th, August 2023 \| officers	Free Download (1 page)
TM01	Wed, 31st May 2023 - the day director's appointment was terminated filed on: 7th, August 2023 \| officers	Free Download (1 page)
CH01	On Fri, 23rd Jun 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Jun 2023 new director was appointed. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 29th Jul 2022. New Address: 6 North Street Oundle Peterborough PE84AL. Previous address: 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP filed on: 29th, July 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, July 2022 \| accounts	Free Download (39 pages)
CH01	On Fri, 1st Apr 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Apr 2022 director's details were changed filed on: 30th, May 2022 \| officers	Free Download (2 pages)
TM01	Tue, 5th Apr 2022 - the day director's appointment was terminated filed on: 14th, April 2022 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 30th Sep 2021 to Fri, 31st Dec 2021 filed on: 24th, January 2022 \| accounts	Free Download (1 page)
TM01	Tue, 30th Nov 2021 - the day director's appointment was terminated filed on: 8th, December 2021 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, November 2021 \| incorporation	Free Download (11 pages)
SH03	Report of purchase of own shares filed on: 23rd, November 2021 \| capital	Free Download (3 pages)
CERTNM	Company name changed bulley davey LIMITEDcertificate issued on 17/11/21 filed on: 17th, November 2021 \| change of name	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 16th, November 2021 \| capital	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, November 2021 \| change of name	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 22nd Oct 2021 - 6854.00 GBP filed on: 8th, November 2021 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 3rd, July 2021 \| accounts	Free Download (33 pages)
CH01	On Fri, 19th Mar 2021 director's details were changed filed on: 19th, March 2021 \| officers	Free Download (2 pages)
TM01	Fri, 26th Feb 2021 - the day director's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 2nd, July 2020 \| accounts	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 11th, October 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, October 2019 \| resolution	Free Download (1 page)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 1st, October 2019 \| officers	Free Download (1 page)
AP01	On Sun, 1st Sep 2019 new director was appointed. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 26th, March 2019 \| accounts	Free Download (26 pages)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 8th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 27th, June 2018 \| accounts	Free Download (28 pages)
SH06	Notice of cancellation of shares. Capital declared on Sat, 31st Mar 2018 - 6954.00 GBP filed on: 15th, May 2018 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 15th, May 2018 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 6th Apr 2018 - 6854.00 GBP filed on: 15th, May 2018 \| capital	Free Download (4 pages)
TM01	Fri, 6th Apr 2018 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
AP01	On Fri, 1st Sep 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Sep 2017 new director was appointed. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2017 \| resolution	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 6th, July 2017 \| accounts	Free Download (28 pages)
SH01	Capital declared on Thu, 1st Jun 2017: 7086.00 GBP filed on: 23rd, June 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2017 \| resolution	Free Download (4 pages)
CH01	On Sat, 6th May 2017 director's details were changed filed on: 6th, May 2017 \| officers	Free Download (2 pages)
CH01	On Sat, 6th May 2017 director's details were changed filed on: 6th, May 2017 \| officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 1st Feb 2017 - 6332.00 GBP filed on: 3rd, May 2017 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 18th, April 2017 \| capital	Free Download (3 pages)
TM01	Fri, 31st Mar 2017 - the day director's appointment was terminated filed on: 1st, April 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 23rd, June 2016 \| accounts	Free Download (8 pages)
CH01	On Sun, 3rd Apr 2016 director's details were changed filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (16 pages)
SH01	Capital declared on Mon, 23rd May 2016: 6400.00 GBP capital
CH01	On Sun, 3rd Apr 2016 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
TM01	Sun, 31st Jan 2016 - the day director's appointment was terminated filed on: 3rd, February 2016 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 1st Oct 2015: 6400.00 GBP filed on: 16th, October 2015 \| capital	Free Download (4 pages)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2015 filed on: 11th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
SH08	Change of share class name or designation filed on: 22nd, April 2015 \| capital	Free Download (2 pages)
AP01	On Tue, 7th Apr 2015 new director was appointed. filed on: 20th, April 2015 \| officers
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 23rd, January 2015 \| accounts	Free Download (4 pages)
SH01	Capital declared on Sat, 1st Nov 2014: 6100.00 GBP filed on: 4th, December 2014 \| capital	Free Download (3 pages)
AP01	On Sat, 1st Nov 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Nov 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Nov 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 24th Sep 2014. New Address: 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP. Previous address: 1 4 London Road Spalding Lincs PE11 2TA filed on: 24th, September 2014 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 26th Aug 2014: 7.00 GBP filed on: 28th, August 2014 \| capital	Free Download (3 pages)
AP01	On Tue, 26th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Aug 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd May 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 22nd, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
TM01	Thu, 21st Mar 2013 - the day director's appointment was terminated filed on: 21st, March 2013 \| officers	Free Download (1 page)
AP01	On Thu, 21st Mar 2013 new director was appointed. filed on: 21st, March 2013 \| officers	Free Download (2 pages)
TM01	Thu, 21st Mar 2013 - the day director's appointment was terminated filed on: 21st, March 2013 \| officers	Free Download (1 page)
TM02	Thu, 21st Mar 2013 - the day secretary's appointment was terminated filed on: 21st, March 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 28th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 11th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 27th, May 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 1st, May 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 3rd Apr 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2008 \| incorporation	Free Download (13 pages)

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