TC Bulley Davey Limited

Active06553553 Private limited company
Incorporated
3 April 2008 (18 years)
Previously known as
Bulley Davey Limited (until 17 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
John Grant
Joshua David Rowbottom
Accounts type
Audit exemption subsidiary
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Grant, John
Director · Appointed 9 June 2023
British
Born September 1991 (35)
Rowbottom, Joshua David
Director · Appointed 1 December 2022
British
Born May 1991 (35)
Director · Appointed 1 September 2017
British
Born July 1986 (40)
Warwick, Keir William
Director · Appointed 1 September 2017
British
Born May 1983 (43)
Darbourne, Graham
Director · Appointed 1 November 2014
British
Born June 1980 (46)
Director · Appointed 26 August 2014
British
Born December 1970 (55)
Officer history (16 former)
13 June 2025
Resigned Gregson, Michael James as Director
9 June 2023
Appointed Grant, John as Director
31 May 2023
Resigned Wright, Peter Richard as Director
31 May 2023
Resigned Burden, Mitchell Alan as Director
1 December 2022
Appointed Rowbottom, Joshua David as Director
5 April 2022
Resigned Barks, Nicholas James as Director
30 November 2021
Resigned Higgins, Julian Stuart as Director
26 February 2021
Resigned Glenton, Wayne Aaron as Director
30 September 2019
Resigned Webb, David Rodney as Director
1 September 2019
Appointed Glenton, Wayne Aaron as Director
1 October 2018
Resigned Ward, Rachel as Director
6 April 2018
Resigned Leighton, Richard as Director
31 March 2018
Resigned Matthewson, Julie Ann as Director
31 March 2018
Resigned Brown, Ian Victor as Director
1 September 2017
Appointed Mckenna, Christopher as Director
1 September 2017
Appointed Warwick, Keir William as Director
31 March 2017
Resigned Moor, Richard Michael as Director
31 January 2016
Resigned Dudley, Rachael Mary as Director
1 October 2015
Appointed Matthewson, Julie Ann as Director
7 April 2015
Appointed Leighton, Richard as Director
1 November 2014
Appointed Ward, Rachel as Director
1 November 2014
Appointed Darbourne, Graham as Director
1 November 2014
Appointed Moor, Richard Michael as Director
26 August 2014
Appointed Webb, David Rodney as Director
26 August 2014
Appointed Wright, Peter Richard as Director
26 August 2014
Appointed Burden, Mitchell Alan as Director
26 August 2014
Appointed Dudley, Rachael Mary as Director
26 August 2014
Appointed Atkins, Andrew Robert as Director
26 August 2014
Appointed Gregson, Michael James as Director
26 August 2014
Appointed Brown, Ian Victor as Director
26 August 2014
Appointed Barks, Nicholas James as Director
15 March 2013
Appointed Higgins, Julian Stuart as Director
15 March 2013
Resigned Atkins, Andrew Robert as Secretary
15 March 2013
Resigned Atkins, Andrew Robert as Director
15 March 2013
Resigned Brown, Ian Victor as Director
3 April 2008
Appointed Atkins, Andrew Robert as Secretary
3 April 2008
Appointed Atkins, Andrew Robert as Director
3 April 2008
Appointed Brown, Ian Victor as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11251664

Holdings 3

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

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Memorandum and Articles of Association—
9 November 2026Resolutions—
3 November 2026Statement of capital following an allotment of shares
22 October 2026Other filing
22 October 2026Other filing
Show all recent filings

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