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TC Beatrice Holdco Limited

TC Beatrice Holdco Limited is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. TC Beatrice Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12373947
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Sep 1968
Director • Investment Director • British • Lives in England • Born in Jul 1986
Ofto Superholdco (No. 4) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Gunfleet Sands Holdco Limited
Michael John Gregory, Simon Fennell, and 1 more are mutual people.
Active
TC Barrow Holdco Limited
Michael John Gregory, Simon Fennell, and 1 more are mutual people.
Active
TC Robin Rigg Holdco Limited
Michael John Gregory, Simon Fennell, and 1 more are mutual people.
Active
TC Barrow Ofto Limited
Michael John Gregory, Simon Fennell, and 1 more are mutual people.
Active
TC Robin Rigg Ofto Limited
Michael John Gregory, Simon Fennell, and 1 more are mutual people.
Active
TC Gunfleet Sands Ofto Limited
Michael John Gregory, Simon Fennell, and 1 more are mutual people.
Active
TC Ormonde Ofto Limited
Michael John Gregory, Simon Fennell, and 1 more are mutual people.
Active
Ofto Superholdco Limited
Michael John Gregory, Simon Fennell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.94M
Increased by £679K (+1%)
Total Liabilities
-£63.94M
Increased by £679K (+1%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years Ago on 10 Aug 2023
Mr Christopher John Morgan Appointed
2 Years 6 Months Ago on 27 Feb 2023
Giles James Frost Resigned
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Small Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 14 Aug 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 10 Aug 2023
Appointment of Mr Christopher John Morgan as a director on 27 February 2023
Submitted on 20 Mar 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 14 Mar 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 21 Dec 2022
Accounts for a small company made up to 31 March 2022
Submitted on 9 Aug 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 23 Dec 2021
Repayment History
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