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B.J. THOMAS & SON LIMITED

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

This company is commonly known as B.j. Thomas & Son Limited. The company was founded 21 years ago and was given the registration number 04560298. The firm's registered office is in CARMARTHEN. You can find them at Plas Newydd, Nantycaws, Carmarthen, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:B.J. THOMAS & SON LIMITED
Company Number:04560298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Plas Newydd, Nantycaws, Carmarthen, SA32 8ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Newydd, Nantycaws, Carmarthen, United Kingdom, SA32 8ES

Director11 October 2002Active
7 Heol Dyddgen, Kidwelly, Carmarthen, SA17 5DG

Secretary11 October 2002Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary11 October 2002Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director11 October 2002Active

People with Significant Control

Mr Bryan John Thomas
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Plas Newydd, Nantycaws, Carmarthen, SA32 8ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-10-17Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2017-03-09Mortgage

Mortgage satisfy charge full.

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2017-03-09Mortgage

Mortgage charge whole release with charge number.

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2017-03-09Mortgage

Mortgage charge whole release with charge number.

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2017-03-09Mortgage

Mortgage satisfy charge full.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-10-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Capital

Capital name of class of shares.

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2015-07-24Capital

Capital allotment shares.

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2015-07-24Resolution

Resolution.

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