Menna Overview
Here’s a quick overview of TC BSG VALENTINE LIMITED 👀 — a London based business that started in 2022.
TC BSG VALENTINE LIMITED
- Company statusactive
- Company No13849900
- Age4 years 10 months Incorporated 14 January 2022
- Officers9
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
TC BSG VALENTINE LIMITED is an active company incorporated on 14 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
9 Months Ago on 04 Feb 2026
Replacement Filing Of Director Appointment With Name
9 Months Ago on 04 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Sep 2025
Legacy
1 Year Ago on 25 Sep 2025
Legacy
1 Year Ago on 25 Sep 2025
Legacy
1 Year Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Resolution
2 Years Ago on 29 Nov 2024
Memorandum Articles
2 Years Ago on 29 Nov 2024
Capital Allotment Shares
2 Years Ago on 21 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Oct 2024
Legacy
2 Years Ago on 07 Oct 2024
Legacy
2 Years Ago on 07 Oct 2024
Legacy
2 Years Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jan 2024
Memorandum Articles
3 Years Ago on 10 Oct 2023
Resolution
3 Years Ago on 10 Oct 2023
Capital Allotment Shares
3 Years Ago on 05 Oct 2023
Capital Allotment Shares
3 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHANASIOU, Athanasios Manoli | director | Nov 1955 | 29 Sept 2023 |
| COLACO, Nelson | director | Oct 1955 | 29 Sept 2023 |
| GANDZ, Melvyn | director | May 1955 | 29 Sept 2023 |
| HECHT, Adam Elliot | director | Apr 1983 | 29 Sept 2023 |
| LEE, David Leslie | director | Jun 1955 | 29 Sept 2023 |
| NICOLAOU, Modestinos | director | Apr 1971 | 29 Sept 2023 |
| PATEL, Neal Mahen | director | May 1975 | 29 Sept 2023 |
| POLUCK, Simon Clive | director | Feb 1967 | 29 Sept 2023 |
| SHARMA, Hanish | director | Jul 1987 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tc Group Holdings Limited | 14 Jan 2022 |
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Here’s a quick overview of TC BSG VALENTINE LIMITED 👀 — a London based business that started in 2022.