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TC Bache Brown Limited

TC Bache Brown Limited is an active company incorporated on 20 April 1989 with the registered office located in Brierley Hill, West Midlands. TC Bache Brown Limited was registered 36 years ago.
Status
Active
Active since 33 years ago
Company No
02374491
Private limited company
Age
36 years
Incorporated 20 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Swinford House
Albion Street
Brierley Hill
West Midlands
DY5 3EE
England
Address changed on 1 Oct 2025 (2 months ago)
Previous address was Swinford House Albion Street Brierley Hill West Midlands DY5 3EE
Telephone
01384481100
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Apr 1974
Eddips Holdings Limited
PSC
TC Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swinford House LLP
Ian Richard Baker and Peter Geoffrey Simpson are mutual people.
Active
Goldthorn Lodge Limited
Ian Richard Baker is a mutual person.
Active
TC Audit Limited
Ian Richard Baker is a mutual person.
Active
Els (Midlands) Limited
Peter Geoffrey Simpson is a mutual person.
Active
Eddips Holdings Limited
Peter Geoffrey Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£93.82K
Increased by £20.55K (+28%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.08M
Increased by £46.7K (+5%)
Total Liabilities
-£558.45K
Decreased by £34.47K (-6%)
Net Assets
£520.68K
Increased by £81.17K (+18%)
Debt Ratio (%)
52%
Decreased by 5.68% (-10%)
Latest Activity
Charge Satisfied
3 Days Ago on 17 Dec 2025
Tc Group Holdings Limited (PSC) Appointed
15 Days Ago on 5 Dec 2025
Eddips Holdings Limited (PSC) Details Changed
15 Days Ago on 5 Dec 2025
Registered Address Changed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Eddips Holdings Limited (PSC) Appointed
3 Months Ago on 28 Aug 2025
Peter Geoffrey Simpson (PSC) Resigned
3 Months Ago on 28 Aug 2025
Ian Richard Baker (PSC) Resigned
3 Months Ago on 28 Aug 2025
Michael Joseph Bache (PSC) Resigned
3 Months Ago on 28 Aug 2025
Michael Joseph Bache Resigned
3 Months Ago on 28 Aug 2025
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Documents
Satisfaction of charge 1 in full
Submitted on 17 Dec 2025
Certificate of change of name
Submitted on 16 Dec 2025
Change of details for Eddips Holdings Limited as a person with significant control on 5 December 2025
Submitted on 16 Dec 2025
Notification of Tc Group Holdings Limited as a person with significant control on 5 December 2025
Submitted on 16 Dec 2025
Resolutions
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Cessation of Ian Richard Baker as a person with significant control on 28 August 2025
Submitted on 8 Oct 2025
Notification of Eddips Holdings Limited as a person with significant control on 28 August 2025
Submitted on 8 Oct 2025
Cessation of Peter Geoffrey Simpson as a person with significant control on 28 August 2025
Submitted on 8 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Repayment History
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