British Thomson-Houston Company Limited(The)
Company Profile
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UnknownBritish Thomson-houston Company Limited(the)
00647666•Private Limited With Share Capital
91B High Street, Cranfield, Bedford, MK430DP
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Incorporated
22/01/1960
Company Age
66 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
British Thomson-houston Company Limited(the) (00647666) is a private limited with share capital incorporated on 22/01/1960 (66 years old) and registered in bedford, MK430DP. The company operates under SIC code 74990 and is classified as Unknown.
British thomson-houston company limited(the) is a company based out of 15 haythorp close downhead park, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/01/1960
MK430DP
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£1
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Address
Date:07-03-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Officers
Date:12-11-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2000
Legacy
Category:Address
Date:10-08-2000
Legacy
Category:Annual Return
Date:22-05-2000
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Officers
Date:13-09-1999
Resolution
Category:Resolution
Date:06-07-1999
Resolution
Category:Resolution
Date:06-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-1999
Legacy
Category:Annual Return
Date:09-05-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-1998
Legacy
Category:Annual Return
Date:08-05-1998
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date06/01/2026
Latest Accounts31/03/2025
Trading Addresses
91B High Street, Cranfield, Bedford, MK430DPRegistered
Related Companies
3
Contact
91B High Street, Cranfield, Bedford, MK430DP