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B & K Thomas Limited MELTON MOWBRAY


B & K Thomas started in year 1991 as Private Limited Company with registration number 02600923. The B & K Thomas company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Melton Mowbray at Mill Farm. Postal code: LE14 4NU.

Currently there are 3 directors in the the company, namely David A., Anthony T. and Timothy T.. In addition one secretary - David A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B & K Thomas Limited Address / Contact

Office Address Mill Farm
Office Address2 Mill Lane Long Clawson
Town Melton Mowbray
Post code LE14 4NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02600923
Date of Incorporation Fri, 12th Apr 1991
Industry Non-trading company
End of financial Year 30th September
Company age 33 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

David A.

Position: Director

Appointed: 01 July 2001

David A.

Position: Secretary

Appointed: 02 June 2000

Anthony T.

Position: Director

Appointed: 12 April 1992

Timothy T.

Position: Director

Appointed: 13 September 1991

Giles G.

Position: Director

Appointed: 01 June 2000

Resigned: 01 August 2002

Timothy T.

Position: Secretary

Appointed: 20 December 1995

Resigned: 02 June 2000

Joan T.

Position: Director

Appointed: 13 September 1991

Resigned: 20 December 1995

Joan T.

Position: Secretary

Appointed: 13 September 1991

Resigned: 20 December 1995

London Law Services Limited

Position: Nominee Director

Appointed: 12 April 1991

Resigned: 12 April 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 April 1991

Resigned: 12 April 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is B & K Thomas (Holdings) Limited from Melton Mowbray, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

B & K Thomas (Holdings) Limited

Mill Farm Mill Lane, Long Clawson, Melton Mowbray, Leics, LE14 4NU, United Kingdom

Legal authority Companies Act 2013
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00517577
Notified on 12 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Debtors250 000250 000250 000250 000250 000250 000
Other
Amounts Owed By Related Parties250 000250 000250 000250 000250 000 
Average Number Employees During Period 3333 
Net Current Assets Liabilities250 000250 000250 000250 000250 000 
Number Shares Issued Fully Paid 250 000250 000250 000250 000 
Par Value Share 1111 
Amounts Owed By Group Undertakings    250 000250 000
Total Assets Less Current Liabilities    250 000250 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 21st, March 2023
Free Download (8 pages)

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