Introduction
Watch Company
T
TIER BIM CONSULT LTD
TIER BIM CONSULT LTD is an active company incorporated on 25 March 2014 with the registered office located in Chester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TIER BIM CONSULT LTD was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08957130
LTD Company
Age
12 Years
Incorporated 25 March 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
C/O Djh Chester City Military House 24 Castle Street Chester, CH1 2DS,
Previous Addresses
Military House 24 Castle Street Chester Cheshire CH1 2DS
From: 25 March 2014To: 15 September 2025
6 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARLOW, Philip Jonathan
ActiveGreen Park, ChesterCH4 0LY
Born November 1966
Director
Appointed 25 Mar 2014
BARLOW, Philip Jonathan
Green Park, ChesterCH4 0LY
Born November 1966
Director
25 Mar 2014
Active
ADAMS, Andrew Shaun
ResignedRoyston, BarnsleyS71 4NP
Born October 1979
Director
Appointed 25 Mar 2014
Resigned 02 Aug 2016
ADAMS, Andrew Shaun
Royston, BarnsleyS71 4NP
Born October 1979
Director
25 Mar 2014
Resigned 02 Aug 2016
Resigned
BALLANCE, Wayne
ResignedSheffieldS11 7PP
Born February 1977
Director
Appointed 25 Mar 2014
Resigned 14 Jul 2022
BALLANCE, Wayne
SheffieldS11 7PP
Born February 1977
Director
25 Mar 2014
Resigned 14 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Phillip Jonathan Barlow
ActiveMilitary House, ChesterCH1 2DS
Born November 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Jan 2022
Mr Phillip Jonathan Barlow
Military House, ChesterCH1 2DS
Born November 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Jan 2022
Active
Mr Andrew Shaun Adams
Ceased24 Castle Street, ChesterCH1 2DS
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2017
Ceased 27 Jan 2023
Mr Andrew Shaun Adams
24 Castle Street, ChesterCH1 2DS
Born October 1979
Ownership of shares 25 to 50 percent
01 Mar 2017
Ceased 27 Jan 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
15 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2023
3 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2017
24 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2016