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TY BACH LIMITED Active

Company Number

02471306

Incorporation Date

1990-02-19

Registered Office Address

Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, CW6 0RQ

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
REDMOND, Alexis Jane Secretary 2005-06-21 N/A British
REDMOND, Alexis Jane Director N/A N/A British / United Kingdom
REDMOND, Phil Director N/A N/A British / United Kingdom
BIBBY, Joanne Marie Louise Secretary 1997-06-04 N/A British
CHAPPLE GILL, Jane Margaret Secretary N/A N/A British
REDMOND, Alexis Jane Secretary 1993-12-17 N/A British

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Phil Redmond Individual Person With Significant Control Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent 2016-04-06
Mrs Alexis Jane Redmond Individual Person With Significant Control Ownership of shares 25 to 50 percent, Voting rights 25 to 50 percent 2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Phil Redmond (PSC) 25 To 50 Percent Ordinary (GBP) 2016-04-06
Mrs Alexis Jane Redmond (PSC) 25 To 50 Percent Ordinary (GBP) 2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2025-05-08
Average Number of Employees N/A 2025-05-08
Latest Accounts Filed Accounts with accounts type micro entity 2025-05-08
Account Statement Type Micro Entity N/A
Next Period End Date 2025-10-31 N/A
Next Accounts Due Date 2026-07-31 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-06-18 Confirmation Statement Replacement filing of confirmation statement with made up date
2026-02-24 Confirmation Statement Confirmation statement with updates
2025-05-08 Accounts Accounts with accounts type micro entity
2025-03-03 Confirmation Statement Confirmation statement with no updates
2024-05-09 Accounts Accounts with accounts type micro entity
2024-02-19 Confirmation Statement Confirmation statement with no updates
2023-07-17 Accounts Accounts with accounts type micro entity
2023-02-20 Confirmation Statement Confirmation statement with no updates
2022-04-13 Accounts Accounts with accounts type micro entity
2022-02-21 Confirmation Statement Confirmation statement with no updates
2021-07-22 Accounts Accounts with accounts type micro entity
2021-02-22 Confirmation Statement Confirmation statement with updates
2020-07-06 Accounts Accounts with accounts type micro entity
2020-02-20 Confirmation Statement Confirmation statement with updates
2020-02-03 Persons With Significant Control Change to a person with significant control
2020-02-03 Persons With Significant Control Change to a person with significant control
2019-06-20 Accounts Accounts with accounts type micro entity
2019-02-26 Confirmation Statement Confirmation statement with no updates
2018-07-17 Accounts Accounts with accounts type micro entity
2018-03-05 Confirmation Statement Confirmation statement with no updates
2017-07-27 Accounts Accounts with accounts type micro entity
2017-02-20 Confirmation Statement Confirmation statement with updates
2016-07-29 Change Of Name Certificate change of name company
2016-07-19 Accounts Accounts with accounts type total exemption small
2016-02-25 Annual Return Annual return company with made up date full list shareholders