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B. THOMPSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B. Thompson Limited. The company was founded 70 years ago and was given the registration number 00524614. The firm's registered office is in HODDESDON. You can find them at C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:B. THOMPSON LIMITED
Company Number:00524614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England, EN11 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EN10 6NH

Director31 December 1994Active
C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR

Director31 December 2022Active
C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR

Director01 September 2023Active
1 Capel Gardens, Pinner, HA5 5RE

Secretary-Active
C/O Towers, Thompson, Turnford Place Great Cambridge Road Turnford, Broxbourne, EN10 6NH

Secretary30 June 1992Active
17 Colebrook Row, Islington, London, N1 8DB

Director-Active
Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EN10 6NH

Director-Active
12 Shepherds Hill, Bracknell, RG12 2LS

Director-Active
C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR

Director27 June 2014Active
Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EN10 6NH

Director-Active

People with Significant Control

Towers Thompson Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-05Officers

Appoint person director company with name date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-07-11Accounts

Accounts with accounts type full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-05-24Address

Change registered office address company with date old address new address.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type full.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type full.

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2014-07-03Officers

Appoint person director company with name.

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2014-07-03Officers

Termination secretary company with name.

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