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Companies House/Bristol/Company profile

TYRRELL PROCTER LIMITED

Active
06603310·incorporated 2008-05-27

TYRRELL PROCTER LIMITED is an active UK private limited company, incorporated on 27 May 2008 at Companies House (number 06603310; OpenRegistry canonical ID GB-06603310-tyrrell-procter-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-05-27
Registered Address
BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TYRRELL PROCTER LIMITED has 2 persons with significant control on file:

  • Mr Andrew John Procter born 1978 resident in United Kingdom, British national. Notified 2017-05-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Kathryn Elizabeth Procter born 1979 resident in England, British national. Notified 2019-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Derek Frank Tyrrell born 1944 resident in United Kingdom, British national. Notified 2017-05-26. Ceased 2019-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TYRRELL PROCTER LIMITED has previously traded as:

  • TYRRELLS LIMITED (until 2014-02-20)

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