B & K THOMAS LIMITED

Key Data

Status

Active

Company No.

02600923

Incorporation date

12/04/1991

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1991)

02/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (3 pages)

26/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

17/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

01/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

21/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

14/01/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

22/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

16/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

19/06/2019

Current accounting period shortened from 2019-10-31 to 2019-09-30

View PDF (1 pages)

30/04/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (5 pages)

18/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

27/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (5 pages)

20/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

21/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

07/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

22/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

07/03/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

19/03/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (5 pages)

22/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

06/03/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

15/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (4 pages)

15/04/2013

Secretary's details changed for David Allwood on 2013-04-01

View PDF (1 pages)

15/04/2013

Director's details changed for Anthony Bernard Thomas on 2013-04-01

View PDF (2 pages)

15/04/2013

Director's details changed for David Allwood on 2013-04-01

View PDF (2 pages)

15/04/2013

Director's details changed for Timothy James Thomas on 2013-04-01

View PDF (2 pages)

13/12/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (7 pages)

30/10/2012

Current accounting period extended from 2012-09-30 to 2012-10-31

View PDF (3 pages)

14/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

13/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

05/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

08/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

24/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (7 pages)

28/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

28/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

11/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

06/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

16/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

06/07/2006

Accounts made up to 2005-09-30

View PDF (12 pages)

03/05/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

03/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

28/04/2005

Return made up to 12/04/05; full list of members

View PDF (3 pages)

23/07/2004

Accounts made up to 2003-09-30

View PDF (16 pages)

26/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

05/08/2003

Accounts made up to 2002-09-30

View PDF (17 pages)

08/05/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

05/09/2002

Registered office changed on 05/09/02 from: 17 loughborough road west bridgford nottingham NG2 7LL

View PDF (1 pages)

09/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

Accounts made up to 2001-09-30

View PDF (15 pages)

30/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

12/07/2001

New director appointed

View PDF (2 pages)

10/05/2001

Accounts made up to 2000-09-30

View PDF (16 pages)

19/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

28/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Accounts for a medium company made up to 1999-09-30

View PDF (16 pages)

21/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

14/05/1999

Accounts for a medium company made up to 1998-09-30

View PDF (16 pages)

20/04/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

26/06/1998

Accounts for a medium company made up to 1997-09-30

View PDF (16 pages)

20/04/1998

Return made up to 12/04/98; no change of members

View PDF (4 pages)

23/04/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

23/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/03/1997

Accounts for a medium company made up to 1996-09-30

View PDF (17 pages)

11/04/1996

New secretary appointed

View PDF (2 pages)

10/04/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

15/03/1996

Accounts for a medium company made up to 1995-09-30

View PDF (18 pages)

10/04/1995

Return made up to 12/04/95; no change of members

View PDF (0 pages)

06/02/1995

Accounts for a medium company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

18/10/1994

Ad 28/09/94--------- £ si 246000@1=246000 £ ic 4000/250000

View PDF (0 pages)

18/10/1994

Resolutions

View PDF (0 pages)

18/10/1994

Resolutions

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18/10/1994

£ nc 50000/250000 28/09/94

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17/04/1994

Return made up to 12/04/94; no change of members

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08/02/1994

Accounts for a medium company made up to 1993-09-30

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29/04/1993

Return made up to 12/04/93; full list of members

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12/02/1993

Accounts for a medium company made up to 1992-09-30

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11/05/1992

Return made up to 12/04/92; full list of members

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14/11/1991

Accounting reference date notified as 30/09

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07/10/1991

Certificate of change of name

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24/09/1991

Ad 20/09/91--------- £ si 3998@1=3998 £ ic 2/4000

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18/09/1991

Secretary resigned;director resigned;new director appointed

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18/09/1991

Registered office changed on 18/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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18/09/1991

New secretary appointed;new director appointed

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13/09/1991

Resolutions

View PDF (0 pages)

13/09/1991

Resolutions

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13/09/1991

£ nc 100/50000 09/09/91

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13/09/1991

Memorandum and Articles of Association

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13/09/1991

Resolutions

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12/04/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/03/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next 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
3
250.00K
-
0.00
-
-

2022
3
250.00K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, Giles	Director	31/05/2000 - 31/07/2002	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/04/1991 - 11/04/1993	16011
London Law Services Limited	Nominee Director	11/04/1991 - 11/04/1993	15403
Thomas, Timothy James	Director	13/09/1991 - Present	7
Allwood, David	Director	01/07/2001 - Present	9

Persons with Significant Control

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

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Description

About B & K THOMAS LIMITED

B & K THOMAS LIMITED is an(a) Active company incorporated on 12/04/1991 with the registered office located at Mill Farm, Mill Lane Long Clawson, Melton Mowbray, Leicestershire LE14 4NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

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

B & K THOMAS LIMITED is currently Active. It was registered on 12/04/1991 .

Where is B & K THOMAS LIMITED located?

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

What does B & K THOMAS LIMITED do?

B & K THOMAS 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 LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with updates.