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THORNTON BREGAZZI LIMITED

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

This company is commonly known as Thornton Bregazzi Limited. The company was founded 20 years ago and was given the registration number 04863962. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:THORNTON BREGAZZI LIMITED
Company Number:04863962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Bracewell Road, London, W10 6AF

Secretary12 August 2003Active
43 Bracewell Road, London, W10 6AF

Director12 August 2003Active
43 Bracewell Road, London, W10 6AF

Director12 August 2003Active

People with Significant Control

Mr Nicholas Justin Thornton
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:263, Kensal Road, London, England, W10 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dorothea Margaret Bregazzi
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:263, Kensal Road, London, England, W10 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-06-03Insolvency

Liquidation disclaimer notice.

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2024-05-29Address

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

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2024-05-09Insolvency

Liquidation voluntary statement of affairs.

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2024-05-09Insolvency

Liquidation voluntary appointment of liquidator.

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2024-05-09Resolution

Resolution.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-01-13Address

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

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Change account reference date company previous shortened.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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