Brian Thomas Limited

Company Name	Brian Thomas Limited
Director	Christopher Alan Lane
Company Status	Active
Company Number	06013749
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Christopher Alan Lane
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	27 Parkway Southgate London N14 6QU

Secretary Name	Mrs Ursula Lane
Status	Current
Appointed	12 March 2015(8 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	767-769 High Road London N12 8JY

Secretary Name	Alexander Stewart Davidson
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 81 Allisons Road London N8 0AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	767-769 High Road London N12 8JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

67 at £1	Christopher Alan Lane 67.00% Ordinary
33 at £1	Ursula Lane 33.00% Ordinary

Financials

Year	2014
Net Worth	£642
Cash	£58,792
Current Liabilities	£82,564

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	29 November 2023 (5 months, 3 weeks ago)
Next Return Due	13 December 2024 (6 months, 3 weeks from now)

Charges

30 May 2019	Delivered on: 4 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
31 August 2023	Micro company accounts made up to 30 November 2022 (4 pages)
29 November 2022	Micro company accounts made up to 30 November 2021 (4 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 30 November 2020 (4 pages)
8 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
3 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
7 September 2020	Micro company accounts made up to 30 November 2019 (4 pages)
5 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 30 November 2018 (4 pages)
4 June 2019	Registration of charge 060137490001, created on 30 May 2019 (9 pages)
13 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
10 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
14 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 December 2017	Registered office address changed from C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED United Kingdom to 767-769 High Road London N12 8JY on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED United Kingdom to 767-769 High Road London N12 8JY on 5 December 2017 (1 page)
13 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 July 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
2 December 2016	Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 2 December 2016 (1 page)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
2 December 2016	Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 2 December 2016 (1 page)
14 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 June 2015	Termination of appointment of Alexander Stewart Davidson as a secretary on 13 March 2015 (1 page)
12 June 2015	Appointment of Mrs Ursula Lane as a secretary on 12 March 2015 (2 pages)
12 June 2015	Appointment of Mrs Ursula Lane as a secretary on 12 March 2015 (2 pages)
12 June 2015	Termination of appointment of Alexander Stewart Davidson as a secretary on 13 March 2015 (1 page)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 30 November 2010 (1 page)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 February 2010	Director's details changed for Christopher Alan Lane on 29 November 2009 (2 pages)
17 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Christopher Alan Lane on 29 November 2009 (2 pages)
17 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
15 December 2008	Return made up to 29/11/08; full list of members (3 pages)
15 December 2008	Return made up to 29/11/08; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 29 November 2007 (4 pages)
24 September 2008	Total exemption small company accounts made up to 29 November 2007 (4 pages)
18 January 2008	Return made up to 29/11/07; full list of members (6 pages)
18 January 2008	Return made up to 29/11/07; full list of members (6 pages)
30 November 2006	New secretary appointed (1 page)
30 November 2006	Registered office changed on 30/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	New director appointed (1 page)
30 November 2006	Registered office changed on 30/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Incorporation (31 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Incorporation (31 pages)

Brian Thomas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London