This company is commonly known as Bruce M Thomson Holdings Ltd. The company was founded 28 years ago and was given the registration number 03131064. The firm's registered office is in BEACONSFIELD. You can find them at Strawberry House 9 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BRUCE M THOMSON HOLDINGS LTD |
|---|---|---|
| Company Number | : | 03131064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Strawberry House 9 Bellridge Place, Knotty Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2DN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Strawberry House, Bellridge Place, Knotty Green, Beaconsfield, HP9 2DN | Secretary | 27 November 1995 | Active |
| Strawberry House, 9 Bellridge Place, Knotty Green, Beaconsfield, United Kingdom, HP9 2DN | Director | 12 December 2017 | Active |
| Strawberry House, Bellridge Place, Knotty Green, Beaconsfield, HP9 2DN | Director | 18 September 2007 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 27 November 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 27 November 1995 | Active |
| Strawberry House, Bellridge Place, Knotty Green, Beaconsfield, HP9 2DN | Director | 27 November 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 27 November 1995 | Active |
| Mrs Helen May Tolmie-Thomson | ||
| Notified on | : | 11 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Strawberry House, Bellridge Place, Beaconsfield, United Kingdom, HP9 2DN |
| Nature of control | : |
|
| Mr Bruce Martin Tolmie-Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Strawberry House, 9 Bellridge Place, Beaconsfield, United Kingdom, HP9 2DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Officers | Termination director company with name termination date. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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