THOMPSON & BRYAN (UK) LIMITED - NEW BARNET
Company Profile | Company Filings |
Overview
THOMPSON & BRYAN (UK) LIMITED is a Private Limited Company from NEW BARNET ENGLAND and has the status: Active.
THOMPSON & BRYAN (UK) LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08484455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMPSON & BRYAN (UK) LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08484455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THOMPSON & BRYAN (UK) LIMITED - NEW BARNET
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE B, FIRST FLOOR
NEW BARNET
EN4 8RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADEREX TRADING LIMITED (until 24/04/2013)
ADEREX TRADING LIMITED (until 24/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES YEANDLE | May 1983 | British | Director | 2024-02-23 | CURRENT |
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2022-05-19 | CURRENT |
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR HUW WILLIAMS | Aug 1978 | British | Director | 2021-11-09 UNTIL 2024-02-23 | RESIGNED |
MR ROBERT LAURANCE WORRELL | Dec 1968 | British | Director | 2021-11-05 UNTIL 2024-02-23 | RESIGNED |
PAUL LAWRENCE | Nov 1963 | British | Director | 2013-04-11 UNTIL 2021-11-09 | RESIGNED |
DAVID RICHARD HANSON-JAMES | Jan 1943 | United Kingdom | Director | 2014-11-27 UNTIL 2021-02-04 | RESIGNED |
MR DEAN CLARKE | Secretary | 2021-04-01 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardonagh Advisory Broking Holdings Limited | 2021-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Thompson & Bryan (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £578,974 Cash £324,585 equity |
Thompson & Bryan (UK) Limited - Period Ending 2020-04-30 | 2020-10-14 | 30-04-2020 | £437,791 Cash £272,630 equity |
Thompson & Bryan (UK) Limited - Period Ending 2019-04-30 | 2019-12-21 | 30-04-2019 | £470,507 Cash £293,372 equity |
Thompson & Bryan (UK) Limited - Period Ending 2018-04-30 | 2019-01-11 | 30-04-2018 | £331,637 Cash £271,208 equity |
Thompson & Bryan (UK) Limited - Accounts to registrar - small 17.1 | 2017-09-14 | 30-04-2017 | £277,906 Cash £223,472 equity |
Thompson & Bryan (UK) Limited - Abbreviated accounts 16.1 | 2016-08-23 | 30-04-2016 | £211,784 Cash £47,818 equity |
Thompson & Bryan (UK) Limited - Limited company - abbreviated - 11.6 | 2015-08-29 | 30-04-2015 | £193,548 Cash £132,075 equity |
Thompson & Bryan (UK) Limited - Limited company - abbreviated - 11.6 | 2014-12-19 | 30-04-2014 | £119,302 Cash £109,954 equity |