Tower BC Limited

Active06994909 Private limited company
Incorporated
19 August 2009 (17 years)
Previously known as
Tower Broking Limited (until 20 April 2021)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Janine Macleod
Jamie Beaton Graham Macleod
Accounts type
Unaudited abridged
Address
44 Upper Mulgrave Road
Cheam
Sutton
SM2 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
British
Born December 1973 (52)
Officer history (7 former)
28 August 2025
Resigned Majid, Jamal as Director
18 November 2021
Appointed Majid, Jamal as Director
30 September 2021
Resigned Browne, Christian Hugo James as Secretary
30 September 2021
Resigned Taylor, Jonathan Robert as Director
30 September 2021
Appointed Macleod, Jamie Beaton Graham as Director
30 September 2021
Resigned Browne, Christian Hugo James as Director
30 June 2017
Appointed Taylor, Jonathan Robert as Director
30 June 2017
Resigned Dickinson, Alan James as Director
16 September 2014
Resigned Macleod, Jamie Beaton Graham as Director
1 February 2010
Resigned Halsey, James Robert as Director
23 November 2009
Appointed Browne, Christian Hugo James as Director
23 November 2009
Appointed Browne, Christian Hugo James as Secretary
23 November 2009
Appointed Macleod, Jamie Beaton Graham as Director
27 October 2009
Appointed Halsey, James Robert as Director
19 August 2009
Appointed Dickinson, Alan James as Director

Ownership 2 active

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

Janine Macleod
Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1976 (50)
Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Former controllers (2)
28 August 2025
Ceased Jamal Majid — Owns 25–50% of shares
30 September 2021
Ceased Tower Trading Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£1,135,576)
Cash
£90

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2021 2023 2024 2025 £1,496 (£353,839) (£1,141,900) (£1,135,576)
Balance sheet detail
2025202420232021
Current Assets£90£90£782,600£9,218
Debtors£0£782,600
Cash£90£90
Creditors (< 1 year)£4,122
Net Current Assets(£1,135,576)(£1,141,900)(£353,839)£5,096
Net Assets(£1,135,576)(£1,141,900)(£353,839)£1,496
Shareholder Funds£1,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates1 September 2026
7 July 2026Unaudited abridged accounts31 December 2025
2 September 2025Confirmation statement with updates1 September 2025
1 September 2025Notification of a person with significant control
29 August 2025Cessation of a person with significant control
Show all recent filings

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