TC BSG Valentine Limited

Active13849900 Private limited company
Incorporated
14 January 2022 (4 years)
Previously known as
TC Accountants 012 Limited (until 3 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
Also at Bval LLP
British
Born April 1971 (55)
Director · Appointed 29 September 2023
Also at Bval LLP
British
Born October 1955 (71)
Director · Appointed 29 September 2023
British
Born May 1975 (51)
Hecht, Adam Elliot
Director · Appointed 29 September 2023
British
Born April 1983 (43)
Sharma, Hanish
Director · Appointed 29 September 2023
British
Born July 1987 (39)
Director · Appointed 29 September 2023
British
Born November 1955
Director · Appointed 29 September 2023
Also at Bval LLP
British
Born June 1955 (71)
Director · Appointed 29 September 2023
British
Born February 1967 (59)
Director · Appointed 29 September 2023
British
Born May 1955 (71)
Officer history (2 former)
29 September 2023
Appointed Lee, David Leslie as Director
29 September 2023
Appointed Colaco, Nelson as Director
29 September 2023
Appointed Patel, Neal Mahen as Director
29 September 2023
Appointed Hecht, Adam Elliot as Director
29 September 2023
Appointed Sharma, Hanish as Director
29 September 2023
Appointed Athanasiou, Athanasios Manoli as Director
29 September 2023
Appointed Nicolaou, Modestinos as Director
29 September 2023
Appointed Poluck, Simon Clive as Director
29 September 2023
Appointed Gandz, Melvyn as Director
29 September 2023
Resigned Keyes, Richard Adam as Director
29 September 2023
Resigned Bartholomew, Grant David as Director
14 January 2022
Appointed Keyes, Richard Adam as Director
14 January 2022
Appointed Bartholomew, Grant David as Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11251664

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

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