Introduction
Watch Company
T
TC BIDCO LIMITED
TC BIDCO LIMITED is an liquidation company incorporated on 11 December 2020 with the registered office located in Peterborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TC BIDCO LIMITED was registered 5 years ago.(SIC: 70100)
Status
liquidation
Active since 5 years ago
Company No
13077346
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 14 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 10 December 2024 (1 year ago)
Submitted on 17 December 2024 (1 year ago)
Next Due
Due by 24 December 2025
For period ending 10 December 2025
Previous Company Names
DE FACTO 2293 LIMITED
From: 11 December 2020To: 9 December 2021
Address
C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough, PE6 8FD,
Previous Addresses
The Courtyard Shoreham Road Upper Beeding Steyning BN44 3TN England
From: 9 December 2021To: 16 December 2025
10 Snow Hill London EC1A 2AL England
From: 11 December 2020To: 9 December 2021
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BARTHOLOMEW, Grant David
ActiveSunderland Road, PeterboroughPE6 8FD
Born September 1985
Director
Appointed 09 Dec 2021
BARTHOLOMEW, Grant David
Sunderland Road, PeterboroughPE6 8FD
Born September 1985
Director
09 Dec 2021
Active
KEYES, Richard Adam
ResignedShoreham Road, SteyningBN44 3TN
Born January 1982
Director
Appointed 09 Dec 2021
Resigned 31 Mar 2025
KEYES, Richard Adam
Shoreham Road, SteyningBN44 3TN
Born January 1982
Director
09 Dec 2021
Resigned 31 Mar 2025
Resigned
ROPER, Christopher
ResignedPiccadilly, LondonW1J 7NJ
Born May 1991
Director
Appointed 08 Dec 2021
Resigned 09 Dec 2021
ROPER, Christopher
Piccadilly, LondonW1J 7NJ
Born May 1991
Director
08 Dec 2021
Resigned 09 Dec 2021
Resigned
YATES, William John
ResignedShoreham Road, SteyningBN44 3TN
Born February 1981
Director
Appointed 11 Dec 2020
Resigned 08 Dec 2021
YATES, William John
Shoreham Road, SteyningBN44 3TN
Born February 1981
Director
11 Dec 2020
Resigned 08 Dec 2021
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedLondonEC1A 2AL
Corporate director
Appointed 11 Dec 2020
Resigned 08 Dec 2021
TRAVERS SMITH SECRETARIES LIMITED
LondonEC1A 2AL
Corporate director
11 Dec 2020
Resigned 08 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tc Topco Limited
ActiveShoreham Road, SteyningBN44 3TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Tc Topco Limited
Shoreham Road, SteyningBN44 3TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
LondonEC1A 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Ceased 08 Dec 2021
Travers Smith Secretaries Limited
LondonEC1A 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Ceased 08 Dec 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
8 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2023
19 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2021
9 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
9 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2021
9 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2021
9 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2021