Back to search

B. Thompson Limited

00524614

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, EN11 8UR
Incorporated 14/10/1953

Previously known as

Eastwood Thompson Limited · until 14/10/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

46320
Wholesale of meat and meat products

Officers

Terry George Goddard

director · Since 31/12/1994

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 63 other boards

Mr Alan Paul Thompson

director · Since 31/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 75 other boards

Ms Nicola Thompson

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 35 other boards

Terry George Goddard

director · Since 31/12/1994

British · England · Age 69

Alan Paul Thompson

director · Since 31/12/2022

British · England · Age 76

Nicola Thompson

director · Since 01/09/2023

British · England · Age 47

Former

Peter Mitchell Coull

secretary · Resigned 30/06/1992

John Malcom Peter Cooper

director · Resigned 30/06/1992

Douglas George Brydges

director · Resigned 31/12/1994

Dennis Leslie Clark

director · Resigned 20/08/2010

Paul Dolan

secretary · Resigned 27/06/2014

Alan Paul Thompson

director · Resigned 30/06/2014

Paul Dolan

director · Resigned 31/12/2022

Persons with Significant Control

Towers Thompson Holding Ltd

75–100% shares

3-5 Tower House, Amwell Street, Hoddesdon, EN11 8UR

Reg: 3467913 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/06/2010Registered 18/06/2010

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Towers Thompson 3-5 Tower House
2026-07-22

C/O TOWERS THOMPSON 3-5 TOWER HOUSE

post townHoddesdon
2026-07-22

HODDESDON

officer appointedGODDARD, Terry George
2026-07-22
officer appointedTHOMPSON, Alan Paul
2026-07-22
officer appointedTHOMPSON, Nicola
2026-07-22