About

Registered Number: 06013749
Date of Incorporation: 29/11/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 767-769 High Road, London, N12 8JY,

 

Having been setup in 2006, Brian Thomas Ltd are based in London, it's status at Companies House is "Active". The organisation has 3 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Christopher Alan 29 November 2006 - 1
Secretary Name Appointed Resigned Total Appointments
LANE, Ursula 12 March 2015 - 1
DAVIDSON, Alexander Stewart 29 November 2006 13 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 31 July 2019
MR01 - N/A 04 June 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 10 August 2018
CS01 - N/A 14 December 2017
AD01 - Change of registered office address 05 December 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 02 December 2016
AD01 - Change of registered office address 02 December 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 24 June 2015
AP03 - Appointment of secretary 12 June 2015
TM02 - Termination of appointment of secretary 12 June 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 30 November 2010
AD01 - Change of registered office address 30 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 24 September 2008
363s - Annual Return 18 January 2008
288a - Notice of appointment of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
287 - Change in situation or address of Registered Office 30 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
NEWINC - New incorporation documents 29 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.