BRUCE M THOMSON HOLDINGS LTD

Key Data

Status

Active

Company No.

03131064

Incorporation date

27/11/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1995)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

06/11/2025

Director's details changed for Helen May Tolmie-Thomson on 2025-08-22

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Bruce Charles Tolmie-Thomson on 2025-08-22

View PDF (2 pages)

06/11/2025

Notification of Bruce Charles Tolmie-Thomson as a person with significant control on 2025-08-22

View PDF (2 pages)

06/11/2025

Change of details for Mrs Helen May Tolmie-Thomson as a person with significant control on 2025-08-22

View PDF (2 pages)

06/11/2025

Secretary's details changed for Helen May Tolmie Thomson on 2025-08-22

View PDF (1 pages)

23/10/2025

Information not on the register a registration of charge was removed on 23/10/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

29/04/2025

Director's details changed for Helen May Tolmie-Thomson on 2025-04-28

View PDF (2 pages)

29/04/2025

Secretary's details changed for Helen May Tolmie Thomson on 2025-04-28

View PDF (1 pages)

28/04/2025

Registered office address changed from Strawberry House 9 Bellridge Place Knotty Green Beaconsfield Buckinghamshire HP9 2DN United Kingdom to Flat 10 Draycott House 64 Penn Road Beaconsfield Bucks HP9 2LS on 2025-04-28

View PDF (1 pages)

04/03/2025

Registration of charge 031310640006, created on 2025-02-28

View PDF (18 pages)

28/02/2025

Registration of charge 031310640004, created on 2025-02-28

View PDF (18 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (4 pages)

05/01/2022

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

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

04/01/2021

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

View PDF (3 pages)

07/12/2020

Director's details changed for Mr Bruce Charles Tolmie-Thomson on 2020-12-07

View PDF (2 pages)

07/12/2020

Director's details changed for Mr Bruce Charles Tolmie-Thomson on 2020-12-07

View PDF (2 pages)

23/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

03/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

02/01/2020

Notification of Helen May Tolmie-Thomson as a person with significant control on 2017-08-11

View PDF (2 pages)

02/01/2020

Cessation of Bruce Martin Tolmie-Thomson as a person with significant control on 2017-08-11

View PDF (1 pages)

15/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

28/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/01/2018

Confirmation statement made on 2018-01-01 with updates

View PDF (4 pages)

22/12/2017

Appointment of Mr Bruce Charles Tolmie-Thomson as a director on 2017-12-12

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/10/2017

Termination of appointment of Bruce Martin Tolmie-Thomson as a director on 2017-08-10

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (4 pages)

06/01/2017

Registered office address changed from Strawberry House Bellridge Place Knotty Green Beaconsfield Buckinghamshire HP9 2DN to Strawberry House 9 Bellridge Place Knotty Green Beaconsfield Buckinghamshire HP9 2DN on 2017-01-06

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

01/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

10/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

29/01/2014

Auditor's resignation

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

20/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

02/01/2013

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

05/09/2012

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

View PDF (8 pages)

04/01/2012

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

View PDF (8 pages)

22/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

24/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

23/11/2010

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

View PDF (8 pages)

27/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/09/2009

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

View PDF (8 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

17/11/2008

Registered office changed on 17/11/2008 from c/o geo little sebire & co 2 cecil court london road enfield middlesex EN2 6DG

View PDF (1 pages)

08/01/2008

Return made up to 15/11/07; full list of members

View PDF (3 pages)

21/11/2007

New director appointed

View PDF (1 pages)

21/11/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/12/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

23/11/2006

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

View PDF (6 pages)

04/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/12/2005

Return made up to 15/11/05; full list of members

View PDF (6 pages)

27/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/12/2004

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

View PDF (5 pages)

13/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

07/01/2004

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

View PDF (8 pages)

12/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

10/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

02/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

18/12/2001

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

View PDF (9 pages)

05/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

29/01/2001

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

View PDF (8 pages)

06/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

03/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1999

Registered office changed on 13/08/99 from: the grove pipers lane harpenden hertfordshire AL5 1AH

View PDF (1 pages)

20/07/1999

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

View PDF (6 pages)

26/01/1999

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

View PDF (6 pages)

02/12/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

09/12/1997

Return made up to 27/11/97; no change of members

View PDF (4 pages)

25/09/1997

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

View PDF (5 pages)

20/02/1997

Miscellaneous

View PDF (4 pages)

20/02/1997

Miscellaneous

View PDF (2 pages)

03/12/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

20/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

Particulars of contract relating to shares

View PDF (0 pages)

05/03/1996

Ad 14/12/95--------- £ si 998@1

View PDF (0 pages)

18/01/1996

Ad 14/12/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/01/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

30/11/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

30/11/1995

Director resigned;new director appointed

View PDF (2 pages)

30/11/1995

Registered office changed on 30/11/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

27/11/1995

Incorporation

View PDF (34 pages)

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

31/03/2024

Next confirmation date

11/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
8.95M
-
0.00
184.00
-

2022
0
9.23M
-
0.00
591.35K
-

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
Mr Bruce Charles Tolmie-Thomson	Director	12/12/2017 - Present	3
Tolmie-Thomson, Helen May	Director	18/09/2007 - Present	-
Tolmie Thomson, Helen May	Secretary	27/11/1995 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUCE M THOMSON HOLDINGS LTD

BRUCE M THOMSON HOLDINGS LTD is an(a) Active company incorporated on 27/11/1995 with the registered office located at Flat 10 Draycott House, 64 Penn Road, Beaconsfield, Bucks HP9 2LS. There are currently 3 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 BRUCE M THOMSON HOLDINGS LTD?

BRUCE M THOMSON HOLDINGS LTD is currently Active. It was registered on 27/11/1995 .

Where is BRUCE M THOMSON HOLDINGS LTD located?

BRUCE M THOMSON HOLDINGS LTD is registered at Flat 10 Draycott House, 64 Penn Road, Beaconsfield, Bucks HP9 2LS.

What does BRUCE M THOMSON HOLDINGS LTD do?

BRUCE M THOMSON HOLDINGS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRUCE M THOMSON HOLDINGS LTD?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.