TC BSG VALENTINE LIMITED
Active - Accounts Filed
General Information
NAME
TC BSG VALENTINE LIMITED
COMPANY NUMBER
13849900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
14/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2022
03/10/2023
TC ACCOUNTANTS 012 LIMITED
LONDON
WC1H 9BQ
3 Acorn Business Centre Northarbour
Portsmouth
Hampshire
PO6 3TH
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TC BSG VALENTINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TC BSG VALENTINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC BSG VALENTINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/10/2023 | New Board Member Adam Elliot Hecht (931398222) Appointed |
| 05/10/2023 | New Board Member Hanish Sharma (931372016) Appointed |
| 05/10/2023 | New Board Member Nelson Colaco (918991753) Appointed |
| 05/10/2023 | New Board Member Neal Patel (931425841) Appointed |
| 05/10/2023 | New Board Member Simon Clive Poluck (908868140) Appointed |
| 05/10/2023 | New Board Member David Leslie Lee (914183627) Appointed |
| 05/10/2023 | New Board Member Modestinos Nicolaou (923700006) Appointed |
| 05/10/2023 | New Board Member Melvyn Gandz (907205629) Appointed |
| 05/10/2023 | New Board Member Athanasios Manoli Athanasiou (913579875) Appointed |
| 05/10/2023 | Grant David Bartholomew (925762481) has left the board |
| 05/10/2023 | Richard Adam Keyes (921677117) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Richard Adam Keyes (921677117) Appointed |
| 18/01/2022 | New Board Member Grant David Bartholomew (925762481) Appointed |
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