Bruce M Thomson Holdings Ltd

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Bruce M Thomson Holdings Ltd

03131064•Private Limited With Share Capital

Flat 10 Draycott House, 64 Penn Road, Beaconsfield, HP92LS

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Incorporated

27/11/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bruce M Thomson Holdings Ltd (03131064) is a private limited with share capital incorporated on 27/11/1995 (30 years old) and registered in beaconsfield, HP92LS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 27/11/1995
HP92LS

Financial Overview

Total Assets

£10.54M

Liabilities

£577.7K

Net Assets

£9.97M

Cash

£90.7K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
H
helen may tolmie-thomson
director
B
bruce charles tolmie-thomson
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Legacy
Category:Miscellaneous
Date:23-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Auditors Resignation Company
Category:Auditors
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Legacy
Category:Mortgage
Date:05-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Address
Date:17-11-2008
Legacy
Category:Annual Return
Date:08-01-2008
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:02-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:06-12-2000
Legacy
Category:Mortgage
Date:03-10-2000
Legacy
Category:Annual Return
Date:03-12-1999
Legacy
Category:Mortgage
Date:16-09-1999
Legacy
Category:Address
Date:13-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:02-12-1998
Legacy
Category:Annual Return
Date:09-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1997
Miscellaneous
Category:Miscellaneous
Date:20-02-1997
Miscellaneous
Category:Miscellaneous
Date:20-02-1997
Legacy
Category:Annual Return
Date:03-12-1996
Legacy
Category:Mortgage
Date:20-05-1996
Legacy
Category:Capital
Date:05-03-1996
Legacy
Category:Capital
Date:05-03-1996
Legacy
Category:Capital
Date:18-01-1996
Legacy
Category:Accounts
Date:17-01-1996
Legacy
Category:Officers
Date:30-11-1995
Legacy
Category:Officers
Date:30-11-1995
Legacy
Category:Address
Date:30-11-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

Flat 10, Draycott House, 64 Penn Road, Beaconsfield, HP92LSRegistered
Strawberry House, 9 Bellridge Place, Beaconsfield, Buckinghamshire, HP92DN

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Contact

Flat 10 Draycott House, 64 Penn Road, Beaconsfield, HP92LS