Thompson of Beverley Limited

Active04077389 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Thompson Commercials Limited Salvesen Way
Clive Sullivan Way
Hull
HU3 4UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 December 2021
Appointed Thorpe, Robert Ellis as Director
17 December 2021
Appointed Swaby, James Jon as Director
29 July 2016
Resigned Bruce, Steven David as Director
29 July 2016
Resigned Harper, Garry Tom as Director
1 March 2013
Resigned Collingwood, Paul Lawrence as Director
23 June 2011
Resigned Silvey, Brian as Director
6 October 2000
Appointed Harper, Garry Tom as Director
6 October 2000
Appointed Bruce, Steven David as Director
6 October 2000
Appointed Collingwood, Paul Lawrence as Director
6 October 2000
Resigned Silvey, Brian as Secretary
6 October 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 2000
Appointed Simpson, Paul Thomas as Secretary
25 September 2000
Appointed Simpson, Paul Thomas as Director
25 September 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 September 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 September 2000
Appointed Silvey, Brian as Secretary
25 September 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 2000
Appointed Silvey, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07345828

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Newbegin Holdings Limited Owns 75–100% of shares
Grange Cross Limited Owns 75–100% of shares
New Month Limited Owns 75–100% of shares
Newbegin Financial Services Limited Owns 75–100% of shares
Thompson Commercials Group Limited Owns 75–100% of shares
Premium Leasing Limited Owns 75–100% of shares
Thompson Commercials Limited Owns 75–100% of shares
Thompson of Beverley Limited This company Owns 75–100% of shares
Thompson Refinishers Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £100,348 £100,348 £100,348 £100,348 £100,348 £100,348
Balance sheet detail
202420232022202120202019
Debtors£100,348£100,348£100,348£100,348£100,348£100,348
Shareholder Funds£100,348£100,348£100,348£100,348£100,348£100,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates25 September 2026
9 October 2025Confirmation statement with no updates25 September 2025
29 September 2025Accounts for a dormant company31 December 2024
13 January 2025Registered office address changed
22 October 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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