BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

Overview

Company Name	BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00647666
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) located?

Registered Office Address	91b High Street Cranfield MK43 0DP Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Dec 10, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England to 91B High Street Cranfield Bedford MK43 0DP on Dec 12, 2023	1 pages	AD01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 06, 2023 with updates	4 pages	CS01

Jul 12, 2023	Cessation of Peter Nugent as a person with significant control on Jun 01, 2022	1 pages	PSC07

May 26, 2023	Termination of appointment of Maxine Nugent as a secretary on Jun 01, 2022	1 pages	TM02

May 25, 2023	Termination of appointment of Peter Nugent as a director on Jun 01, 2022	1 pages	TM01

May 25, 2023	Appointment of Mr Michael Ian David Fotherby as a director on Jun 01, 2022	2 pages	AP01

May 25, 2023	Registered office address changed from 91B High Street Cranfield Bedford MK43 0DP England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on May 25, 2023	1 pages	AD01

Mar 07, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 26, 2023	Registered office address changed from 91B High Street High Street Cranfield Bedford MK43 0DP England to 91B High Street Cranfield Bedford MK43 0DP on Jan 26, 2023	1 pages	AD01

Jan 26, 2023	Registered office address changed from 15 Haythrop Close Haythrop Close Downhead Park Milton Keynes MK15 9DD United Kingdom to 91B High Street High Street Cranfield Bedford MK43 0DP on Jan 26, 2023	1 pages	AD01

Oct 18, 2022	Notification of Michael Ian David Fotherby as a person with significant control on Jun 01, 2022	2 pages	PSC01

Oct 18, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Nov 18, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 06, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 28, 2018	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 05, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Nov 05, 2017	Registered office address changed from 15 Haythorp Close Downhead Park Milton Keynes Buckinghamshire MK15 9DD to 15 Haythrop Close Haythrop Close Downhead Park Milton Keynes MK15 9DD on Nov 05, 2017	1 pages	AD01

View All Filings

Who are the officers of BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOTHERBY, Michael Ian David 273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire England	Jun 01, 2022		Director	273-275 High Street AL2 1HA London Colney Wellington House Hertfordshire England	England	British	1954-6	Company Director	73052900008
CAUNT, Rex Edward Unit 6 Kings Court Kingsfield Road LE9 8NZ Barwell Leicestershire	Feb 28, 2002	May 03, 2007	Secretary	Unit 6 Kings Court Kingsfield Road LE9 8NZ Barwell Leicestershire		British		Electronics Engineer	80831220001
HARRIS, Linda Mair 340 Coventry Road LE10 0NQ Hinckley Leicestershire	May 03, 2007	Mar 29, 2012	Secretary	340 Coventry Road LE10 0NQ Hinckley Leicestershire		British			85496030001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Feb 28, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		Company Secretary	77617710001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Jun 01, 1995	Sep 01, 1999	Secretary	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire		British		Chartered Secretary	120645920001
NUGENT, Maxine Haythrop Close Downhead Park MK15 9DD Milton Keynes 15 Buckinghamshire England	Mar 29, 2012	Jun 01, 2022	Secretary	Haythrop Close Downhead Park MK15 9DD Milton Keynes 15 Buckinghamshire England		British			168048180001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Dec 15, 2000	Oct 31, 2001	Secretary	60j Balfour Road Ealing W13 9TN London		British			9255220001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Aug 01, 1994	Jun 01, 1995	Secretary	60j Balfour Road Ealing W13 9TN London		British			9255220001
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey		Aug 01, 1994	Secretary	11 Mendip Close KT4 8LP Worcester Park Surrey		British			40073440002
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Aug 01, 1999	Dec 15, 2000	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London		British			47834500001
CAUNT, Rex Edward Unit 6 Kings Court Kingsfield Road LE9 8NZ Barwell Leicestershire	Feb 28, 2002	May 03, 2007	Director	Unit 6 Kings Court Kingsfield Road LE9 8NZ Barwell Leicestershire		British	1947-1	Electronics Engineer	80831220001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 07, 2001	Feb 28, 2002	Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	Chartered Secretary	79026210001
FOTHERBY, Michael Ian David High Street MK43 0DG Cranfield 82 Bedfordshire England	Mar 29, 2012	Feb 20, 2014	Director	High Street MK43 0DG Cranfield 82 Bedfordshire England	England	British	1954-6	None	73052900004
HARRIS, Anthony Michael 340 Coventry Road LE10 0NQ Hinckley Leicestershire	Feb 28, 2002	Mar 29, 2012	Director	340 Coventry Road LE10 0NQ Hinckley Leicestershire	England	British	1954-7	Engineering	80824010001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Feb 28, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	Company Secretary	77617710001
MILLER, Roger Keith Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	Jun 01, 1995	Sep 01, 1999	Director	Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire	England	British	1957-2	Chartered Secretary	120645920001
NUGENT, Peter Haythrop Close Downhead Park MK15 9DD Milton Keynes 15 Buckinghamshire England	Mar 29, 2012	Jun 01, 2022	Director	Haythrop Close Downhead Park MK15 9DD Milton Keynes 15 Buckinghamshire England	England	British	1956-3	None	168048330001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London		Oct 31, 2001	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	Chartered Secretary	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Dec 15, 2000	Feb 28, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	Company Secretary	445360034
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex		Mar 15, 1999	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	Company Secretary	445360034
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey		Aug 01, 1994	Director	11 Mendip Close KT4 8LP Worcester Park Surrey		British	1964-9	Chartered Secretary	40073440002
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Mar 15, 1999	Dec 15, 2000	Director	138 Jerningham Road Telegraph Hill SE14 5NL London		British	1958-12	Chartered Secretary	47834500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Ian David Fotherby High Street Cranfield MK43 0DP Bedford 91b High Street England	Jun 01, 2022	High Street Cranfield MK43 0DP Bedford 91b High Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Peter Nugent Haythrop Close Downhead Park MK15 9DD Milton Keynes 15 England	Aug 01, 2016	Haythrop Close Downhead Park MK15 9DD Milton Keynes 15 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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