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TC BEATRICE OFTO LIMITED (12374249)

TC BEATRICE OFTO LIMITED (12374249) is an active UK company. incorporated on 20 December 2019. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in transmission of electricity. TC BEATRICE OFTO LIMITED has been registered for 6 years. Current directors include FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin.

Company Number
12374249
Status
active
Type
ltd
Incorporated
20 December 2019
Age
6 years
Address
3 More London Riverside, London, SE1 2AQ
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Transmission of electricity
Directors
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin
SIC Codes
35120

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Introduction
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TC BEATRICE OFTO LIMITED

TC BEATRICE OFTO LIMITED is an active company incorporated on 20 December 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in transmission of electricity. TC BEATRICE OFTO LIMITED was registered 6 years ago.(SIC: 35120)

Status

active

Active since 6 years ago

Company No

12374249

LTD Company

Age

6 Years

Incorporated 20 December 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026
Contact
Address

3 More London Riverside London, SE1 2AQ,

Timeline

10 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Dec 19
Loan Secured
Aug 21
Loan Secured
Aug 21
Loan Secured
Aug 21
Director Left
Mar 23
Director Joined
Mar 23
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

WOODS, Amanda Elizabeth

Active
More London Riverside, LondonSE1 2AQ
Secretary
Appointed 20 Dec 2019

FENNELL, Simon

Active
More London Riverside, LondonSE1 2AQ
Born February 1980
Director
Appointed 20 Dec 2019

OXLEY, Richard James William

Active
More London Riverside, LondonSE1 2AQ
Born March 1983
Director
Appointed 16 Sept 2025

WARD, Daniel Colin

Active
More London Riverside, LondonSE1 2AQ
Born February 1982
Director
Appointed 16 Sept 2025

FROST, Giles James

Resigned
More London Riverside, LondonSE1 2AQ
Born October 1962
Director
Appointed 20 Dec 2019
Resigned 23 Feb 2023

GREGORY, Michael John

Resigned
More London Riverside, LondonSE1 2AQ
Born September 1968
Director
Appointed 20 Dec 2019
Resigned 16 Sept 2025

MORGAN, Christopher John

Resigned
More London Riverside, LondonSE1 2AQ
Born July 1986
Director
Appointed 27 Feb 2023
Resigned 29 Aug 2025

Persons with significant control

1

Tc Beatrice Holdco Limited

Active
More London Riverside, LondonSE1 2AQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Accounts With Accounts Type Small
19 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
15 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Memorandum Articles
14 August 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2021
MR01Registration of a Charge
Resolution
5 August 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
11 February 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
8 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Incorporation Company
20 December 2019
NEWINCIncorporation