Tc Bidco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2025-09-30 255 days overdue

Confirmation statement

last made up 2024-12-10 · next due 2025-12-24170 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Bartholomew, Grant David · Director appointed 2021-12-09
• Keyes, Richard Adam · Director appointed 2021-12-09 resigned 2025-03-31
• Roper, Christopher · Director appointed 2021-12-08 resigned 2021-12-09
• Travers Smith Secretaries Limited · Corporate Director appointed 2020-12-11 resigned 2021-12-08
• Yates, William John · Director appointed 2020-12-11 resigned 2021-12-08

People with significant control (2)

• Travers Smith Secretaries Limited Ceased 2021-12-08
  Corporate Entity Psc · notified 2020-12-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Tc Topco Limited Active
  Corporate Entity Psc · notified 2021-12-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 130773460004
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2023-07-10 · satisfied 2025-08-21
  First legal mortgage / fixed charge over all its real property and first fixed charge over all its intellectual property (each term as defined therein).
• A registered charge Satisfied 130773460003
  Held by Glas Trust Corporation Limited
  Created 2023-06-08 · satisfied 2023-06-28
  Na.
• A registered charge Satisfied 130773460002
  Held by Glas Trust Corporation Limited
  Created 2021-12-10 · satisfied 2023-06-28
• A registered charge Satisfied 130773460001
  Held by Glas Trust Corporation Limited
  Created 2021-12-10 · satisfied 2023-06-28

Recent filings (15)

• 2026-06-01 Director details changed CH01 Officers
• 2026-04-30 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2025-12-16 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-12-16 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-12-16 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-12-16 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-08-21 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2024-12-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-14 Full accounts (paper) AA Accounts
• 2024-08-08 Director details changed CH01 Officers
• 2023-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-19 Full accounts (paper) AA Accounts
• 2023-08-21 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.