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Nom	TC Bulley Davey Limited
Adresse	The Old Town Hall Market Place Oundle Peterborough PE8 4BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06553553 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Bulley Davey Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tc Group Holdings Limited Status: Active Notified: 05/11/2021 Companies House Number: 11251664 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Atkins, Andrew Robert Oundle, Peterborough, United Kingdom Status: Active Notified: 26/08/2014 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Darbourne, Graham Oundle, Peterborough, United Kingdom Status: Active Notified: 01/11/2014 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Grant, John Oundle, Peterborough, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 09/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gregson, Michael James Oundle, Peterborough, United Kingdom Status: Active Notified: 26/08/2014 Date of Birth: 05/1971 Occupation: Insolvency Practioner Role: Director Country of Residence: United Kingdom Nationality: British

Mckenna, Christopher Oundle, Peterborough, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 07/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rowbottom, Joshua David Spalding, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warwick, Keir William Oundle, Peterborough, United Kingdom Status: Active Notified: 01/09/2017 Date of Birth: 05/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB B&P Accountants LTD Status: Active Notified: 27/09/2024 Companies House Number: 15877099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DB Accountancy Services (2011) Limited Status: Active Notified: 06/08/2018 Companies House Number: 07595312 Nature of Control

Ownership of voting rights - 75% or more

Innovation Profits Limited Status: Active Notified: 06/04/2016 Companies House Number: 09839260 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

TAX Warrior LTD Status: Active Notified: 26/11/2019 Companies House Number: 12093478 Nature of Control