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Tc Professional Services Limited

10551877

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 Courtyard Shoreham Road, Upper Beeding, Steyning, BN44 3TN
Incorporated 09/01/2017

Previously known as

Tc Outsourcing Limited · until 02/02/2026
Boks Business Services Limited · until 22/10/2018
Boks 2017 Limited · until 15/02/2017
Boks Outsourcing Limited · until 03/02/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

69202
Bookkeeping activities

Officers

Grant David Bartholomew

director · Since 09/01/2017

British · United Kingdom · Age 40

Stuart Hartley Robert Henry Burns

director · Since 09/01/2017

British · United Kingdom · Age 70

Fergal Sherry

director · Since 28/02/2020

Irish · Northern Ireland · Age 45

Former

Richard Adam Keyes

director · Resigned 23/08/2017

Paul James Overall

director · Resigned 23/08/2017

Adam Christopher Suffolk

director · Resigned 23/08/2017

Persons with Significant Control

Lakewood Business Services Limited

25–50% shares
25–50% votes

61, Lakewood Road, Chandlers Ford, SO53 1EU

Reg: 10280651 · Companies House · Corporate

Notified 09/01/2017

Tc Group Holdings Limited

50–75% shares
50–75% votes
Appoint directors

The Courtyard, Shoreham Road, Steyning, BN44 3TN

Reg: 11251664 · Companies House · Limited

Notified 30/04/2018

Former PSCs

Boks Holdings Limited

Ceased 30/04/2018

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Courtyard Shoreham Road
2026-06-07

3 ACORN BUSINESS CENTRE

post townSteyning
2026-06-07

COSHAM

postcodeBN44 3TN
2026-06-07

PO6 3TH