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BRUCE M THOMSON HOLDINGS LTD

Active
03131064·incorporated 1995-11-27

BRUCE M THOMSON HOLDINGS LTD is an active UK private limited company, incorporated on 27 November 1995 at Companies House (number 03131064; OpenRegistry canonical ID GB-03131064-bruce-m-thomson-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield, Bucks (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-11-27
Registered Address
FLAT 10 DRAYCOTT HOUSE, 64 PENN ROAD, BEACONSFIELD, BUCKS, HP9 2LS, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BRUCE M THOMSON HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BRUCE M THOMSON HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Helen May Tolmie-Thomson born 1942 resident in England, British national. Notified 2017-08-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bruce Charles Tolmie-Thomson born 1973 resident in England, British national. Notified 2025-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Bruce Martin Tolmie-Thomson born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Beaconsfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03131064.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.