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THAMESMEAD BUSINESS SERVICES LIMITED

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

This company is commonly known as Thamesmead Business Services Limited. The company was founded 56 years ago and was given the registration number 00911946. The firm's registered office is in BERMONDSEY. You can find them at 14 - 16 Verney Road, , Bermondsey, London. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:THAMESMEAD BUSINESS SERVICES LIMITED
Company Number:00911946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:14 - 16 Verney Road, Bermondsey, London, SE16 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Wested Lane, Swanley, England, BR8 8TE

Secretary22 July 2022Active
North Main Street, North Main Street, Carronshore, Falkirk, Scotland, FK2 8HT

Director01 July 2021Active
North Main Street, North Main Street, Carronshore, Falkirk, Scotland, FK2 8HT

Director01 July 2021Active
13 Gowland Place, Beckenham, BR3 4HS

Secretary31 July 2000Active
Great Mount Cottage, Rowhill Road, Dartford, DA2 7QG

Secretary-Active
11, Priestlands Park Road, Sidcup, England, DA15 7HR

Secretary01 December 2006Active
172 Days Lane, Sidcup, DA15 8JU

Director-Active
5 Pickford Close, Bexleyheath, DA7 4RB

Director-Active
61 Beckenham Road, West Wickham, BR4 0QS

Director-Active
61 Beckenham Road, West Wickham, BR4 0QS

Director-Active
13 Gowland Place, Beckenham, BR3 4HS

Director31 July 2000Active
Great Mount Cottage, Rowhill Road, Dartford, DA2 7QG

Director-Active
11, Priestlands Park Road, Sidcup, England, DA15 7HR

Director19 October 2010Active
14, - 16 Verney Road, Bermondsey, SE16 3DH

Director19 October 2010Active
11, Priestlands Park Road, Sidcup, England, DA15 7HR

Director31 July 2000Active
14, - 16 Verney Road, Bermondsey, SE16 3DH

Director31 July 2000Active
Great Mount Cottage Rowhill Road, Wilmington, Dartford, DA2 7QG

Director-Active
1, Shipfield Close, Tatsfield, TN16 2AU

Director31 July 2000Active

People with Significant Control

Alexander Ross Holdings Limited
Notified on:01 July 2021
Status:Active
Country of residence:Scotland
Address:North Main Street, North Main Street, Falkirk, Scotland, FK2 8HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thamesmead Business Services (2007) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14 - 16, Verney Road, London, United Kingdom, SE16 3DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type small.

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2022-12-14Address

Move registers to sail company with new address.

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2022-12-14Address

Change sail address company with old address new address.

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2022-12-14Address

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

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-22Officers

Appoint person secretary company with name date.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-02-01Accounts

Accounts with accounts type small.

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2021-10-25Accounts

Change account reference date company current shortened.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Termination secretary company with name termination date.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-01-27Accounts

Accounts with accounts type small.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download

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