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BRYAN THOMPSON WINDOWS LIMITED

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

This company is commonly known as Bryan Thompson Windows Limited. The company was founded 18 years ago and was given the registration number 05666753. The firm's registered office is in LINCOLNSHIRE. You can find them at 33 Boston Road, Holbeach, Lincolnshire, . This company's SIC code is 43342 - Glazing.

Company Information

Name:BRYAN THOMPSON WINDOWS LIMITED
Company Number:05666753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:33 Boston Road, Holbeach, Lincolnshire, PE12 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Boston Road, Holbeach, Lincolnshire, PE12 7LR

Secretary05 January 2006Active
33 Boston Road, Holbeach, Lincolnshire, PE12 7LR

Director20 June 2014Active
33 Boston Road, Holbeach, Lincolnshire, PE12 7LR

Director05 January 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary05 January 2006Active
33 Boston Road, Holbeach, Lincolnshire, PE12 7LR

Director05 January 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director05 January 2006Active

People with Significant Control

Mrs Lynda Jane Thompson
Notified on:05 January 2017
Status:Active
Date of birth:April 1950
Nationality:British
Address:33 Boston Road, Lincolnshire, PE12 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Norton Thompson
Notified on:05 January 2017
Status:Active
Date of birth:October 1982
Nationality:British
Address:33 Boston Road, Lincolnshire, PE12 7LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Persons with significant control

Cessation of a person with significant control.

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2024-03-04Persons with significant control

Change to a person with significant control.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Change person director company with change date.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-23Mortgage

Mortgage satisfy charge full.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Officers

Termination director company with name termination date.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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