B & K THOMAS (HOLDINGS) LIMITED

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B & K THOMAS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

00517577

Incorporation date

24/03/1953

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mill Farm, Mill Lane Long Clawson, Melton Mowbray, Leicestershire LE14 4NUCopy
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Latest events (Record since 24/03/1953)
dot icon02/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon26/01/2026
Total exemption full accounts made up to 2025-09-30
dot icon12/01/2026
Change of details for Mr Anthony Bernard Thomas as a person with significant control on 2017-04-06
dot icon09/01/2026
Change of details for Mr Timothy James Thomas as a person with significant control on 2017-04-06
dot icon24/07/2025
Resolutions
dot icon24/07/2025
Memorandum and Articles of Association
dot icon17/02/2025
Total exemption full accounts made up to 2024-09-30
dot icon13/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon03/01/2024
Total exemption full accounts made up to 2023-09-30
dot icon01/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon06/01/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon14/01/2022
Total exemption full accounts made up to 2021-09-30
dot icon01/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon01/03/2021
Director's details changed for David Allwood on 2021-03-01
dot icon22/12/2020
Total exemption full accounts made up to 2020-09-30
dot icon22/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon16/03/2020
Confirmation statement made on 2020-03-14 with updates
dot icon19/06/2019
Current accounting period shortened from 2019-10-31 to 2019-09-30
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon18/03/2019
Confirmation statement made on 2019-03-14 with no updates
dot icon30/07/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon14/03/2018
Confirmation statement made on 2018-03-14 with no updates
dot icon21/03/2017
Confirmation statement made on 2017-03-14 with updates
dot icon07/01/2017
Total exemption small company accounts made up to 2016-10-31
dot icon11/04/2016
Annual return made up to 2016-03-14 with full list of shareholders
dot icon07/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon22/04/2015
Cancellation of shares. Statement of capital on 2015-03-30
dot icon22/04/2015
Purchase of own shares.
dot icon19/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon16/03/2015
Annual return made up to 2015-03-14 with full list of shareholders
dot icon10/04/2014
Annual return made up to 2014-03-14 with full list of shareholders
dot icon06/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon18/03/2013
Annual return made up to 2013-03-14 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-10-31
dot icon30/10/2012
Current accounting period extended from 2012-09-30 to 2012-10-31
dot icon14/06/2012
Accounts for a small company made up to 2011-09-30
dot icon23/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
dot icon04/04/2011
Annual return made up to 2011-03-14 with full list of shareholders
dot icon05/01/2011
Accounts for a small company made up to 2010-09-30
dot icon12/04/2010
Annual return made up to 2010-03-14 with full list of shareholders
dot icon12/04/2010
Director's details changed for Timothy James Thomas on 2010-03-14
dot icon12/04/2010
Director's details changed for Anthony Bernard Thomas on 2010-03-14
dot icon08/02/2010
Full accounts made up to 2009-09-30
dot icon02/12/2009
Director's details changed for Timothy James Thomas on 2009-11-12
dot icon20/11/2009
Director's details changed for David Allwood on 2009-11-12
dot icon17/10/2009
Full accounts made up to 2008-09-30
dot icon18/03/2009
Return made up to 14/03/09; full list of members
dot icon21/03/2008
Return made up to 14/03/08; full list of members
dot icon11/02/2008
Accounts for a small company made up to 2007-09-30
dot icon06/08/2007
Accounts for a small company made up to 2006-09-30
dot icon20/03/2007
Return made up to 14/03/07; full list of members
dot icon06/07/2006
Accounts for a small company made up to 2005-09-30
dot icon23/03/2006
Return made up to 14/03/06; full list of members
dot icon03/08/2005
Accounts for a small company made up to 2004-09-30
dot icon15/03/2005
Return made up to 14/03/05; full list of members
dot icon23/07/2004
Group of companies' accounts made up to 2003-09-30
dot icon23/03/2004
Return made up to 14/03/04; full list of members
dot icon05/08/2003
Group of companies' accounts made up to 2002-09-30
dot icon31/03/2003
Return made up to 14/03/03; full list of members
dot icon05/09/2002
Registered office changed on 05/09/02 from: 17 loughborough road west bridgford notts NG2 7LL
dot icon05/09/2002
New director appointed
dot icon29/07/2002
Group of companies' accounts made up to 2001-09-30
dot icon22/03/2002
Return made up to 14/03/02; full list of members
dot icon10/05/2001
Full group accounts made up to 2000-09-30
dot icon29/03/2001
Return made up to 14/03/01; full list of members
dot icon13/06/2000
Full group accounts made up to 1999-09-30
dot icon11/04/2000
Return made up to 14/03/00; full list of members
dot icon14/05/1999
Full group accounts made up to 1998-09-30
dot icon22/03/1999
Return made up to 14/03/99; full list of members
dot icon26/06/1998
Accounts for a medium company made up to 1997-09-30
dot icon23/03/1998
Return made up to 14/03/98; no change of members
dot icon25/03/1997
Accounts for a medium company made up to 1996-09-30
dot icon21/03/1997
Return made up to 14/03/97; no change of members
dot icon11/07/1996
Accounts for a medium company made up to 1995-09-30
dot icon12/03/1996
Return made up to 14/03/96; full list of members
dot icon12/03/1996
New secretary appointed
dot icon08/03/1995
Return made up to 14/03/95; no change of members
dot icon07/02/1995
Accounts for a medium company made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/03/1994
Return made up to 14/03/94; no change of members
dot icon10/02/1994
Accounts for a medium company made up to 1993-09-30
dot icon11/03/1993
Return made up to 14/03/93; full list of members
dot icon14/02/1993
Accounts for a medium company made up to 1992-09-30
dot icon13/05/1992
Accounts for a medium company made up to 1991-09-30
dot icon17/03/1992
Return made up to 14/03/92; no change of members
dot icon07/10/1991
Certificate of change of name
dot icon16/04/1991
Secretary's particulars changed;director's particulars changed
dot icon16/04/1991
Accounts for a medium company made up to 1990-09-30
dot icon16/04/1991
Return made up to 14/03/91; no change of members
dot icon22/03/1990
Accounts for a medium company made up to 1989-09-30
dot icon22/03/1990
Return made up to 14/03/90; full list of members
dot icon17/04/1989
Accounts for a medium company made up to 1988-09-30
dot icon13/03/1989
Return made up to 06/03/89; full list of members
dot icon16/08/1988
Director resigned
dot icon09/05/1988
Return made up to 28/04/88; full list of members
dot icon09/05/1988
Accounts for a small company made up to 1987-09-30
dot icon13/07/1987
Full accounts made up to 1986-09-30
dot icon13/07/1987
Return made up to 07/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/10/1986
Return made up to 04/09/86; full list of members
dot icon27/05/1986
Accounts for a medium company made up to 1985-09-30
dot icon24/03/1953
Incorporation
dot icon24/03/1953
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
13.80M
-
0.00
1.77M
-
2022
5
13.94M
-
0.00
5.26M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allwood, David
Director
15/08/2002 - Present
9
Thomas, Anthony Bernard
Secretary
20/12/1995 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B & K THOMAS (HOLDINGS) LIMITED

B & K THOMAS (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/03/1953 with the registered office located at Mill Farm, Mill Lane Long Clawson, Melton Mowbray, Leicestershire LE14 4NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & K THOMAS (HOLDINGS) LIMITED?

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B & K THOMAS (HOLDINGS) LIMITED is currently Active. It was registered on 24/03/1953 .

Where is B & K THOMAS (HOLDINGS) LIMITED located?

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B & K THOMAS (HOLDINGS) LIMITED is registered at Mill Farm, Mill Lane Long Clawson, Melton Mowbray, Leicestershire LE14 4NU.

What does B & K THOMAS (HOLDINGS) LIMITED do?

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B & K THOMAS (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B & K THOMAS (HOLDINGS) LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.