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Thomas Vale Construction Limited

Thomas Vale Construction Limited is a dormant company incorporated on 9 September 1903 with the registered office located in London, Greater London. Thomas Vale Construction Limited was registered 122 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
00078521
Private limited company
Age
122 years
Incorporated 9 September 1903
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (9 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Thomas Vale Construction Limited
Contact Update Details
Address
Becket House
Lambeth Palace Road
London
SE1 7EU
England
Same address for the past 5 years
Telephone
01782846641
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Julien Didier Calais
Director • French • Lives in England • Born in Jul 1978
Philippe Laurent Bernard
Director • French • Lives in England • Born in Oct 1969
Thomas Vale Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denne Construction Limited
Charissa Jane Shears, Philippe Laurent Bernard, and 1 more are mutual people.
Active
Thomas Vale Group Limited
Charissa Jane Shears, Philippe Laurent Bernard, and 1 more are mutual people.
Active
Bouygues (U.K.) Limited
Charissa Jane Shears, Philippe Laurent Bernard, and 1 more are mutual people.
Active
Leadbitter Bouygues Holdings Limited
Julien Didier Calais, Charissa Jane Shears, and 1 more are mutual people.
Active
Warings Contractors Limited
Charissa Jane Shears and Julien Didier Calais are mutual people.
Active
J.B.Leadbitter & Co.Limited
Charissa Jane Shears and Julien Didier Calais are mutual people.
Active
Denne Group Limited
Charissa Jane Shears and Julien Didier Calais are mutual people.
Active
Thomas Vale Group Trustees Limited
Charissa Jane Shears and Julien Didier Calais are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 22 Sep 2025
Thibaut Maxime Roux Resigned
5 Months Ago on 1 Jul 2025
Julien Didier Calais Appointed
5 Months Ago on 1 Jul 2025
Mr Philippe Laurent Bernard Details Changed
8 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Mar 2025
Mr Philippe Laurent Bernard Appointed
10 Months Ago on 1 Feb 2025
Fabienne Paule Viala Resigned
10 Months Ago on 1 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Mr Thibaut Roux Appointed
2 Years 2 Months Ago on 2 Oct 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Philippe Laurent Bernard on 24 March 2025
Submitted on 4 Sep 2025
Appointment of Julien Didier Calais as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Thibaut Maxime Roux as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr Philippe Laurent Bernard as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Fabienne Paule Viala as a director on 1 February 2025
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 14 Mar 2024
Termination of appointment of Jean-Luc Midena as a director on 3 October 2023
Submitted on 7 Oct 2023
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Repayment History
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