TB

TOWER BC LIMITED

Active

Company number 06994909

Sutton · Incorporated 19 August 2009

44 Upper Mulgrave Road, Cheam, Sutton, Surrey, SM2 7AJ

Last updated on 5 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2014

Company history

Previous company names

TOWER BROKING LIMITED · 19 August 2009 – 20 April 2021

Company overview

No company summary available yet.

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
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Unaudited Abridged
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
Janine Macleod
Born September 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 August 2025
PS
Jamie Beaton Graham Macleod
Born December 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2021

Funding

6 funding rounds
1 September 2014
Shares allotted · 0 shares allotted
—
28 February 2013
Shares allotted · 0 shares allotted
—
4 October 2012
Shares allotted · 0 shares allotted
—
28 December 2011
Shares allotted · 0 shares allotted
—
31 May 2010
Shares allotted · 0 shares allotted
—
24 November 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 September 2024 View
Move Registers To Registered Office Company With New Address
Address
18 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Administrative Restoration Company
Restoration
15 May 2024 View
Gazette Dissolved Compulsory
Gazette
13 February 2024 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Change Person Director Company With Change Date
Officers
26 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Resolution
Resolution
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 January 2021 View
Legacy
Insolvency
19 January 2021 View
Resolution
Resolution
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2020 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Legacy
Capital
11 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 January 2019 View
Legacy
Insolvency
11 January 2019 View
Resolution
Resolution
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Move Registers To Sail Company With New Address
Address
20 August 2016 View
Miscellaneous
Miscellaneous
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Capital Allotment Shares
Capital
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Change Person Director Company With Change Date
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Capital Allotment Shares
Capital
25 March 2013 View
Capital Allotment Shares
Capital
13 November 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Auditors Resignation Company
Auditors
22 March 2012 View
Resolution
Resolution
12 March 2012 View
Legacy
Mortgage
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Sail Address Company With Old Address
Address
7 March 2012 View
Move Registers To Registered Office Company
Address
7 March 2012 View
Move Registers To Sail Company
Address
7 March 2012 View
Change Sail Address Company With Old Address
Address
7 March 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Move Registers To Registered Office Company
Address
6 March 2012 View
Change Sail Address Company
Address
6 December 2011 View
Move Registers To Sail Company
Address
6 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Small
Accounts
9 May 2011 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Capital Allotment Shares
Capital
4 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Change Person Secretary Company With Change Date
Officers
15 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Capital Allotment Shares
Capital
24 November 2009 View
Resolution
Resolution
6 November 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Incorporation Company
Incorporation
19 August 2009 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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