BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

Key Data

Status

Active

Company No.

00647666

Incorporation date

22/01/1960

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

06/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

12/12/2023

Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England to 91B High Street Cranfield Bedford MK43 0DP on 2023-12-12

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (4 pages)

12/07/2023

Cessation of Peter Nugent as a person with significant control on 2022-06-01

View PDF (1 pages)

26/05/2023

Termination of appointment of Maxine Nugent as a secretary on 2022-06-01

View PDF (1 pages)

25/05/2023

Registered office address changed from 91B High Street Cranfield Bedford MK43 0DP England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 2023-05-25

View PDF (1 pages)

25/05/2023

Appointment of Mr Michael Ian David Fotherby as a director on 2022-06-01

View PDF (2 pages)

25/05/2023

Termination of appointment of Peter Nugent as a director on 2022-06-01

View PDF (1 pages)

07/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

26/01/2023

Registered office address changed from 15 Haythrop Close Haythrop Close Downhead Park Milton Keynes MK15 9DD United Kingdom to 91B High Street High Street Cranfield Bedford MK43 0DP on 2023-01-26

View PDF (1 pages)

26/01/2023

Registered office address changed from 91B High Street High Street Cranfield Bedford MK43 0DP England to 91B High Street Cranfield Bedford MK43 0DP on 2023-01-26

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

18/10/2022

Notification of Michael Ian David Fotherby as a person with significant control on 2022-06-01

View PDF (2 pages)

18/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

20/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

28/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

05/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

05/11/2017

Registered office address changed from 15 Haythorp Close Downhead Park Milton Keynes Buckinghamshire MK15 9DD to 15 Haythrop Close Haythrop Close Downhead Park Milton Keynes MK15 9DD on 2017-11-05

View PDF (1 pages)

05/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

12/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

07/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

31/03/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

16/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

27/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (4 pages)

04/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (4 pages)

07/05/2014

Termination of appointment of Michael Fotherby as a director

View PDF (1 pages)

07/05/2014

Secretary's details changed for Maxine Nugent on 2012-05-07

View PDF (1 pages)

07/05/2014

Director's details changed for Peter Nugent on 2012-05-07

View PDF (2 pages)

21/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

02/07/2013

Registered office address changed from 82 High Street Cranfield Bedfordshire MK43 0DG on 2013-07-02

View PDF (1 pages)

31/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (5 pages)

02/04/2012

Appointment of Michael Ian David Fotherby as a director

View PDF (3 pages)

02/04/2012

Appointment of Peter Nugent as a director

View PDF (4 pages)

02/04/2012

Appointment of Maxine Nugent as a secretary

View PDF (3 pages)

02/04/2012

Termination of appointment of Linda Harris as a secretary

View PDF (2 pages)

02/04/2012

Termination of appointment of Anthony Harris as a director

View PDF (2 pages)

02/04/2012

Registered office address changed from 340 Coventry Road Hinckley Leicestershire LE10 0NQ on 2012-04-02

View PDF (2 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

13/05/2011

Registered office address changed from Unit 1 Kings Court Kingsfield Road Barwell Leicestershire LE9 8NZ on 2011-05-13

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (4 pages)

05/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Mr Anthony Michael Harris on 2010-04-24

View PDF (2 pages)

29/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

27/04/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

23/07/2008

Return made up to 24/04/08; full list of members

View PDF (6 pages)

26/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

23/05/2007

Return made up to 24/04/07; no change of members

View PDF (7 pages)

23/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2007

New secretary appointed

View PDF (2 pages)

22/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (1 pages)

03/05/2006

Return made up to 24/04/06; full list of members

View PDF (7 pages)

24/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

29/04/2005

Return made up to 24/04/05; full list of members

View PDF (7 pages)

09/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (1 pages)

13/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

08/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

25/04/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

30/04/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

14/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Registered office changed on 07/03/02 from: one bruton street london W1J 6AQ

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2002

Director resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2001

Return made up to 24/04/01; full list of members

View PDF (2 pages)

09/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

10/08/2000

Registered office changed on 10/08/00 from: one bruton street london W1X 8AQ

View PDF (1 pages)

22/05/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (1 pages)

21/05/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

09/05/1999

Return made up to 24/04/99; no change of members

View PDF (8 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

18/06/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

08/05/1998

Return made up to 24/04/98; full list of members

View PDF (0 pages)

09/03/1998

Registered office changed on 09/03/98 from: 1 stanhope gate london W1A 1EH

View PDF (1 pages)

27/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

28/05/1997

Return made up to 24/04/97; no change of members

View PDF (9 pages)

24/05/1996

Return made up to 24/04/96; no change of members

View PDF (9 pages)

13/05/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

16/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (6 pages)

05/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

19/05/1995

Return made up to 24/04/95; full list of members

View PDF (12 pages)

16/05/1995

Resolutions

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

12/08/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

12/05/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

12/05/1994

Return made up to 24/04/94; no change of members

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12/05/1993

Return made up to 24/04/93; full list of members

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12/05/1993

Accounts for a dormant company made up to 1993-03-31

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11/02/1993

Director's particulars changed

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04/08/1992

Secretary's particulars changed;director's particulars changed

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30/04/1992

Accounts for a dormant company made up to 1992-03-31

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30/04/1992

Return made up to 24/04/92; no change of members

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31/05/1991

Accounts for a dormant company made up to 1991-03-31

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31/05/1991

Return made up to 24/04/91; no change of members

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08/05/1991

Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

View PDF (0 pages)

08/05/1991

Director resigned

View PDF (0 pages)

03/10/1990

Registered office changed on 03/10/90 from: 132 long acre london WC2 9AH

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15/05/1990

Accounts for a dormant company made up to 1990-03-31

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15/05/1990

Return made up to 24/04/90; full list of members

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22/05/1989

Accounts for a dormant company made up to 1989-03-31

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22/05/1989

Return made up to 24/04/89; full list of members

View PDF (0 pages)

06/05/1988

Accounts made up to 1988-03-31

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06/05/1988

Return made up to 22/04/88; full list of members

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30/03/1988

Director resigned;new director appointed

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04/06/1987

Accounts made up to 1987-03-31

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04/06/1987

Return made up to 12/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/06/1986

Accounts for a dormant company made up to 1986-03-31

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04/06/1986

Return made up to 24/05/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
1.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Wheatley, Catherine Bernadette	Director	15/03/1999 - 15/12/2000	39
Polley, Julie Claire	Secretary	15/12/2000 - 31/10/2001	58
Polley, Julie Claire	Secretary	01/08/1994 - 01/06/1995	58
Miller, Roger Keith	Director	01/06/1995 - 01/09/1999	84
Long, Jacqueline	Director	31/10/2001 - 28/02/2002	44

Persons with Significant Control

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

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Description

About BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) is an(a) Active company incorporated on 22/01/1960 with the registered office located at 91b High Street, Cranfield, Bedford MK43 0DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)?

BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) is currently Active. It was registered on 22/01/1960 .

Where is BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) located?

BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) is registered at 91b High Street, Cranfield, Bedford MK43 0DP.

What does BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) do?

BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)?

The latest filing was on 06/01/2026: Accounts for a dormant company made up to 2025-03-31.