TB

TC BULLEY DAVEY LIMITED

Active

Company number 06553553

Peterborough, United Kingdom · Incorporated 3 April 2008

The Old Town Hall Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

Last updated on 17 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£515,251
Shares allotted
257
Latest round
27 March 2026

Company history

Previous company names

BULLEY DAVEY LIMITED · 3 April 2008 – 17 November 2021

Company overview

TC Bulley Davey Limited is an active private limited company incorporated on 3 April 2008 and registered in England and Wales. It is currently based at The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA.

The company’s principal activity is that of accounting and auditing activities (SIC 69201). It is a subsidiary of TC Group Holdings Limited, which holds 50–75% of the shares and voting rights. The board consists of three British directors: Andrew Robert Atkins (appointed 2014), Graham Darbourne (appointed 2014) and Christopher McKenna (appointed 2017), all resident in England.

The most recent accounts filed were for the period ended 31 December 2024 and were prepared on an audit-exemption subsidiary basis. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with updates was filed on 28 April 2026, and amended memorandum and articles of association were registered on 22 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tc Group Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
5 November 2021

Funding

7 funding rounds
27 March 2026
Shares allotted · 0 shares allotted
—
27 September 2024
A ORDINARY, C ORDINARY, PREFERENCE · 157 shares allotted
£515,151
9 February 2024
B ORDINARY · 100 shares allotted
£100
1 June 2017
Shares allotted · 0 shares allotted
—
1 October 2015
Shares allotted · 0 shares allotted
—
1 November 2014
Shares allotted · 0 shares allotted
—
26 August 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 257 shares)
£515,251

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Memorandum Articles
Incorporation
22 April 2026 View
Memorandum Articles
Incorporation
22 April 2026 View
Resolution
Resolution
22 April 2026 View
Capital Allotment Shares
Capital
9 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 July 2025 View
Legacy
Capital
17 July 2025 View
Legacy
Insolvency
17 July 2025 View
Resolution
Resolution
17 July 2025 View
Memorandum Articles
Incorporation
26 June 2025 View
Resolution
Resolution
26 June 2025 View
Capital Name Of Class Of Shares
Capital
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 June 2025 View
Memorandum Articles
Incorporation
28 May 2025 View
Capital Allotment Shares
Capital
20 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2024 View
Legacy
Accounts
10 October 2024 View
Legacy
Other
10 October 2024 View
Legacy
Other
10 October 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Memorandum Articles
Incorporation
22 February 2024 View
Resolution
Resolution
22 February 2024 View
Capital Allotment Shares
Capital
21 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2023 View
Legacy
Accounts
27 September 2023 View
Legacy
Other
27 September 2023 View
Legacy
Other
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Change Person Director Company With Change Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2022 View
Legacy
Accounts
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
20 June 2022 View
Change Person Director Company With Change Date
Officers
31 May 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2021 View
Memorandum Articles
Incorporation
24 November 2021 View
Capital Return Purchase Own Shares
Capital
23 November 2021 View
Certificate Change Of Name Company
Change Of Name
17 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 November 2021 View
Capital Name Of Class Of Shares
Capital
16 November 2021 View
Change Of Name Notice
Change Of Name
12 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 November 2021 View
Capital Cancellation Shares
Capital
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Accounts With Accounts Type Group
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Capital Name Of Class Of Shares
Capital
11 October 2019 View
Resolution
Resolution
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Capital Cancellation Shares
Capital
15 May 2018 View
Capital Cancellation Shares
Capital
15 May 2018 View
Capital Return Purchase Own Shares
Capital
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Resolution
Resolution
20 July 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Capital Allotment Shares
Capital
23 June 2017 View
Resolution
Resolution
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Change Person Director Company With Change Date
Officers
6 May 2017 View
Change Person Director Company With Change Date
Officers
6 May 2017 View
Capital Cancellation Shares
Capital
3 May 2017 View
Capital Return Purchase Own Shares
Capital
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 April 2017 View
Accounts With Accounts Type Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 May 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Capital Allotment Shares
Capital
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Capital Name Of Class Of Shares
Capital
22 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2015 View
Statement Of Companys Objects
Change Of Constitution
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Capital Allotment Shares
Capital
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Termination Secretary Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Dormant
Accounts
1 May 2009 View
Legacy
Annual Return
3 April 2009 View
Incorporation Company
Incorporation
3 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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