TC Sussex Limited

Active06501676 Private limited company
Incorporated
12 February 2008 (18 years)
Previously known as
TC Sussex Ltd (until 15 November 2019)
Russell New Holdings Limited (until 3 August 2018)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Courtyard
Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Bingham, Benjamin William
Director · Appointed 23 April 2021
British
Born September 1978 (48)
Director · Appointed 12 February 2008
British
Born May 1972 (54)
Director · Appointed 12 February 2008
British
Born October 1976 (50)
Director · Appointed 12 February 2008
British
Born October 1962 (64)
Corporate Secretary · Appointed 12 February 2008
Officer history (6 former)
23 April 2021
Appointed Bingham, Benjamin William as Director
27 January 2020
Resigned Bartholomew, Grant David as Director
24 January 2020
Resigned Overall, Paul James as Director
6 August 2019
Resigned Blake, James Martin as Director
27 July 2018
Resigned Spencer, Sylvia Joan as Director
27 July 2018
Appointed Bartholomew, Grant David as Director
27 July 2018
Appointed Blake, James Martin as Director
27 July 2018
Appointed Overall, Paul James as Director
12 February 2008
Appointed Private Company Registrars Limited as Corporate Secretary
12 February 2008
Appointed Mcloughlin, Vincent John as Director
12 February 2008
Appointed Checkley, Christopher Andrew as Director
12 February 2008
Appointed Spencer, Sylvia Joan as Secretary
12 February 2008
Resigned Spencer, Sylvia Joan as Secretary
12 February 2008
Appointed Armes, Simon Philip Harcourt as Director
12 February 2008
Resigned Armes, Simon Philip Harcourt as Director
12 February 2008
Appointed Spencer, Sylvia Joan as Director
12 February 2008
Appointed Cummins, Mark Craig as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 11251664

Holdings 2

Companies where TC Sussex Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Status not confirmed
Former controllers (1)
27 July 2018
Ceased Christopher Andrew Checkley — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
6 March 2026Replacement filing of Confirmation Statement12 February 2026
Show all recent filings

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