Company NameBM Thompson Limited
DirectorJames Brent Adamson
Company StatusActive
Company Number07848650
CategoryPrivate Limited Company
Incorporation Date15 November 2011(12 years, 5 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr James Brent Adamson
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2024(12 years, 4 months after company formation)
Appointment Duration2 weeks, 4 days
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O R Walker And Co F20 Willow Court
Team Valley Trading Estate
Gateshead
NE11 0RU
Director NameMr Robert Thompson
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Owners Business Centre
High Street Newburn
Newcastle Upon Tyne
NE15 8LN
Director NameLisa Marie Thompson
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2012(9 months, 3 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 11 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address133 West Thorp
Newcastle Upon Tyne
NE5 4LX
Director NameMr Alan Thompson
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(1 year, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Saltwell View
Gateshead
NE8 4NT
Director NameMrs Yvonne Langley
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2016(4 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 12 April 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Saltwell View
Gateshead
Tyne And Wear
NE8 4NT

Location

Registered AddressC/O R Walker And Co F20 Willow Court
Team Valley Trading Estate
Gateshead
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Alan Thompson
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£77,400

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return10 May 2023 (11 months, 3 weeks ago)
Next Return Due24 May 2024 (3 weeks, 6 days from now)

Filing History

18 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
10 August 2023Registered office address changed from 32 Saltwell View Gateshead NE8 4NT to C/O R Walker and Co F20 Willow Court Team Valley Trading Estate Gateshead NE11 0RU on 10 August 2023 (1 page)
10 May 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
24 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
13 August 2022Compulsory strike-off action has been discontinued (1 page)
12 August 2022Cessation of Yvonne Langley as a person with significant control on 12 August 2022 (1 page)
12 August 2022Confirmation statement made on 10 May 2022 with updates (4 pages)
2 August 2022First Gazette notice for compulsory strike-off (1 page)
18 May 2022Notification of James Brent Adamsdon as a person with significant control on 18 May 2022 (2 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
1 June 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
27 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
13 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
3 June 2019Confirmation statement made on 10 May 2019 with updates (4 pages)
16 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
14 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 May 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
11 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017Termination of appointment of Alan Thompson as a director on 10 May 2017 (1 page)
10 May 2017Termination of appointment of Alan Thompson as a director on 10 May 2017 (1 page)
13 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 May 2016Appointment of Mrs Yvonne Langley as a director on 10 May 2016 (2 pages)
10 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
10 May 2016Appointment of Mrs Yvonne Langley as a director on 10 May 2016 (2 pages)
10 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
7 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(3 pages)
7 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
29 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
9 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
30 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
11 July 2013Appointment of Mr Alan Thompson as a director (2 pages)
11 July 2013Termination of appointment of Lisa Thompson as a director (1 page)
11 July 2013Appointment of Mr Alan Thompson as a director (2 pages)
11 July 2013Termination of appointment of Lisa Thompson as a director (1 page)
4 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
4 September 2012Termination of appointment of Robert Thompson as a director (1 page)
4 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (3 pages)
4 September 2012Termination of appointment of Robert Thompson as a director (1 page)
3 September 2012Appointment of Lisa Marie Thompson as a director (2 pages)
3 September 2012Appointment of Lisa Marie Thompson as a director (2 pages)
18 November 2011Director's details changed for Mr Robert Thompson on 18 November 2011 (2 pages)
18 November 2011Director's details changed for Mr Robert Thompson on 18 November 2011 (2 pages)
15 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)