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British Thomson-Houston Company Limited(The)

British Thomson-Houston Company Limited(The) is a dormant company incorporated on 22 January 1960 with the registered office located in Bedford, Bedfordshire. British Thomson-Houston Company Limited(The) was registered 65 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
00647666
Private limited company
Age
65 years
Incorporated 22 January 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
91b High Street
Cranfield
Bedford
MK43 0DP
England
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Mr Michael Ian David Fotherby
PSC • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove Classic Motorcycles Limited
Michael Ian David Fotherby is a mutual person.
Active
BTH Components Limited
Michael Ian David Fotherby is a mutual person.
Active
Grove CM Group Ltd
Michael Ian David Fotherby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Dormant Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Peter Nugent (PSC) Resigned
3 Years Ago on 1 Jun 2022
Maxine Nugent Resigned
3 Years Ago on 1 Jun 2022
Mr Michael Ian David Fotherby Appointed
3 Years Ago on 1 Jun 2022
Peter Nugent Resigned
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 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 12 December 2023
Submitted on 12 Dec 2023
Confirmation statement made on 6 October 2023 with updates
Submitted on 19 Oct 2023
Cessation of Peter Nugent as a person with significant control on 1 June 2022
Submitted on 12 Jul 2023
Termination of appointment of Maxine Nugent as a secretary on 1 June 2022
Submitted on 26 May 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 25 May 2023
Submitted on 25 May 2023
Termination of appointment of Peter Nugent as a director on 1 June 2022
Submitted on 25 May 2023
Repayment History
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