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Tc Bulley Davey Limited

06553553

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old Town Hall Market Place, Oundle, Peterborough, PE8 4BA
Incorporated 03/04/2008

Previously known as

Bulley Davey Limited · until 17/11/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Andrew Robert Atkins

director · Since 26/08/2014

British · England · Age 55

Graham Darbourne

director · Since 01/11/2014

British · England · Age 46

Keir William Warwick

director · Since 01/09/2017

British · United Kingdom · Age 43

Christopher Mckenna

director · Since 01/09/2017

British · England · Age 39

Joshua David Rowbottom

director · Since 01/12/2022

British · United Kingdom · Age 35

John Grant

director · Since 09/06/2023

British · United Kingdom · Age 34

Former

Andrew Robert Atkins

director · Resigned 15/03/2013

Andrew Robert Atkins

secretary · Resigned 15/03/2013

Ian Victor Brown

director · Resigned 15/03/2013

Rachael Mary Dudley

director · Resigned 31/01/2016

Richard Michael Moor

director · Resigned 31/03/2017

Ian Victor Brown

director · Resigned 31/03/2018

Julie Ann Matthewson

director · Resigned 31/03/2018

Richard Leighton

director · Resigned 06/04/2018

Rachel Ward

director · Resigned 01/10/2018

David Rodney Webb

director · Resigned 30/09/2019

Wayne Aaron Glenton

director · Resigned 26/02/2021

Julian Stuart Higgins

director · Resigned 30/11/2021

Nicholas James Barks

director · Resigned 05/04/2022

Peter Richard Wright

director · Resigned 31/05/2023

Mitchell Alan Burden

director · Resigned 31/05/2023

Michael James Gregson

director · Resigned 13/06/2025

Persons with Significant Control

Tc Group Holdings Limited

50–75% shares
50–75% votes

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Reg: 11251664 · Companies House · Private Limited Company

Notified 05/11/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 15/10/2014Registered 21/10/2014Satisfied 08/11/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1The Old Town Hall Market Place
2026-06-11

THE OLD TOWN HALL MARKET PLACE

post townPeterborough
2026-06-11

PETERBOROUGH

officer appointedATKINS, Andrew Robert
2026-06-11
officer appointedDARBOURNE, Graham
2026-06-11
officer appointedGRANT, John
2026-06-11
officer appointedMCKENNA, Christopher
2026-06-11
officer appointedROWBOTTOM, Joshua David
2026-06-11
officer appointedWARWICK, Keir William
2026-06-11