Thingco Limited

11106355

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

15th Floor 6 Bevis Marks, London, EC3A 7BA

Incorporated 11/12/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Michael John Brockman

director · Since 11/12/2017

British · United Kingdom · Age 68

Ian Robert Leech

director · Since 31/12/2020

British · United Kingdom · Age 66

Barrie John Wells

director · Since 13/07/2021

British · United Kingdom · Age 86

Martin James Williams

director · Since 13/07/2021

British · United Kingdom · Age 58

Former

Richard John Trebble

secretary · Resigned 15/10/2019

Richard John Trebble

director · Resigned 15/10/2019

Jonathon Wayne Valentine

director · Resigned 15/12/2025

Persons with Significant Control

Bhl (Uk) Holdings Ltd

25–50% shares

25–50% votes

Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU

Reg: 08604368 · Companies House · Corporate

Notified 18/06/2025

Former PSCs

Mr Michael John Brockman

Ceased 18/06/2025

Jonathon Wayne Valentine

Ceased 07/09/2018

Sharon Brockman

Ceased 18/06/2025

Charges1 outstanding

Charge

satisfied

ADG PREFCAP I LP AS SECURITY TRUSTEE

Created 11/08/2023Registered 15/08/2023Satisfied 05/01/2026

Charge

outstanding

BHL (UK) HOLDINGS LIMITED

Created 21/12/2021Registered 22/12/2021

Change History

officer appointed → WILLIAMS, Martin James

2026-06-08

officer appointed → BROCKMAN, Michael John

2026-06-08

officer appointed → LEECH, Ian Robert

2026-06-08

officer appointed → WELLS, Barrie John

2026-06-08

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 15th Floor 6 Bevis Marks

2026-06-08

15TH FLOOR

post town → London

2026-06-08

LONDON