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Bruce M Thomson Holdings Ltd

Bruce M Thomson Holdings Ltd is an active company incorporated on 27 November 1995 with the registered office located in Beaconsfield, Buckinghamshire. Bruce M Thomson Holdings Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03131064
Private limited company
Age
29 years
Incorporated 27 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 10 Draycott House
64 Penn Road
Beaconsfield
Bucks
HP9 2LS
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was Strawberry House 9 Bellridge Place Knotty Green Beaconsfield Buckinghamshire HP9 2DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Company Secretary • Born in Sep 1982
Director • Consultant • British • Lives in UK • Born in Aug 1973
Mrs Helen May Tolmie-Thomson
PSC • British • Lives in England • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Fieldings Road Limited
Mr Bruce Charles Tolmie-Thomson is a mutual person.
Active
Cell Barnes Limited
Mr Bruce Charles Tolmie-Thomson 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
£433K
Decreased by £408.93K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.22M
Increased by £190.21K (+2%)
Total Liabilities
-£452K
Decreased by £58.51K (-11%)
Net Assets
£9.77M
Increased by £248.72K (+3%)
Debt Ratio (%)
4%
Decreased by 0.67% (-13%)
Latest Activity
Helen May Tolmie Thomson Details Changed
4 Months Ago on 28 Apr 2025
Helen May Tolmie-Thomson Details Changed
4 Months Ago on 28 Apr 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Secretary's details changed for Helen May Tolmie Thomson on 28 April 2025
Submitted on 29 Apr 2025
Director's details changed for Helen May Tolmie-Thomson on 28 April 2025
Submitted on 29 Apr 2025
Registered office address changed from Strawberry House 9 Bellridge Place Knotty Green Beaconsfield Buckinghamshire HP9 2DN United Kingdom to Flat 10 Draycott House 64 Penn Road Beaconsfield Bucks HP9 2LS on 28 April 2025
Submitted on 28 Apr 2025
Registration of charge 031310640005, created on 28 February 2025
Submitted on 4 Mar 2025
Registration of charge 031310640006, created on 28 February 2025
Submitted on 4 Mar 2025
Registration of charge 031310640004, created on 28 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Oct 2023
Repayment History
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