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 - NEW BARNET

This company is listed in the following categories:
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)

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

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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

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