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B & K THOMAS (HOLDINGS) LIMITED

B & K THOMAS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB & K THOMAS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00517577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B & K THOMAS (HOLDINGS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is B & K THOMAS (HOLDINGS) LIMITED located?

    Registered Office Address
    Mill Farm
    Mill Lane Long Clawson
    LE14 4NU Melton Mowbray
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of B & K THOMAS (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    B.& K.THOMAS LIMITEDMar 24, 1953Mar 24, 1953

    What are the latest accounts for B & K THOMAS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for B & K THOMAS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for B & K THOMAS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2025

    		10 pagesAA

    Change of details for Mr Anthony Bernard Thomas as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Change of details for Mr Timothy James Thomas as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		15 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		15 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for David Allwood on Mar 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    		16 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		14 pagesAA

    Confirmation statement made on Mar 14, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Oct 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Unaudited abridged accounts made up to Oct 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of B & K THOMAS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Anthony Bernard
    Mill Farm
    LE14 4NU Long Clawson
    Leics
    		Secretary
    Mill Farm
    LE14 4NU Long Clawson
    Leics
    		British25386890001
    ALLWOOD, David
    Mill Farm
    Mill Lane Long Clawson
    LE14 4NU Melton Mowbray
    Leicestershire
    		Director
    Mill Farm
    Mill Lane Long Clawson
    LE14 4NU Melton Mowbray
    Leicestershire
    		EnglandBritish329505010001
    THOMAS, Anthony Bernard
    Mill Farm
    LE14 4NU Long Clawson
    Leics
    		Director
    Mill Farm
    LE14 4NU Long Clawson
    Leics
    		EnglandBritish25386890001
    THOMAS, Timothy James
    Mill Farm
    Mill Lane Long Clawson
    LE14 4NU Melton Mowbray
    Leicestershire
    		Director
    Mill Farm
    Mill Lane Long Clawson
    LE14 4NU Melton Mowbray
    Leicestershire
    		EnglandBritish15823060001
    THOMAS, Joan Ellerby
    Hill Farmhouse Main Street
    Bradmore
    NG11 6PB Nottingham
    Nottinghamshire
    		Secretary
    Hill Farmhouse Main Street
    Bradmore
    NG11 6PB Nottingham
    Nottinghamshire
    		British6819630001
    THOMAS, Joan Ellerby
    Hill Farmhouse Main Street
    Bradmore
    NG11 6PB Nottingham
    Nottinghamshire
    		Director
    Hill Farmhouse Main Street
    Bradmore
    NG11 6PB Nottingham
    Nottinghamshire
    		British6819630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B & K THOMAS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Thomas
    Mill Farm
    Mill Lane Long Clawson
    LE14 4NU Melton Mowbray
    Leicestershire
    		Mar 14, 2017
    Mill Farm
    Mill Lane Long Clawson
    LE14 4NU Melton Mowbray
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Bernard Thomas
    Mill Farm
    Mill Lane Long Clawson
    LE14 4NU Melton Mowbray
    Leicestershire
    		Mar 14, 2017
    Mill Farm
    Mill Lane Long Clawson
    LE14 4NU Melton Mowbray
    Leicestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0