THAMESMEAD BUSINESS SERVICES LIMITED

Company summary

Company number: 00911946
Status: ACTIVE
Incorporated / age: 28 July 196759 years
Registered office: Unit 4 Wested Lane, Swanley, BR8 8TE, England
Accounts due: 30 September 2026
Confirmation statement due: 22 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 17:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Wested Lane, Swanley, BR8 8TE, England
Nature of business
Wholesale of other intermediate products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMARTIN, William John David ACTIVE	Secretary	22 Jul 2022				Unit 4, Wested Lane, Swanley, BR8 8TE, England
ROSS, Derek Blair ACTIVE	Director	01 Jul 2021		Scotland	December 1942	North Main Street, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland
ROSS, Robert Collumbine ACTIVE	Director	01 Jul 2021		Scotland	September 1971	North Main Street, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland
REEVES, Susan Anne RESIGNED	Secretary	31 Jul 2000	01 Dec 2006			13 Gowland Place, Beckenham, Kent, BR3 4HS
SMITH, Anthony Arthur RESIGNED	Secretary		31 Jul 2000			Great Mount Cottage, Rowhill Road, Dartford, Kent, DA2 7QG
SMITH, Martin Anthony RESIGNED	Secretary	01 Dec 2006	01 Jul 2021			11, Priestlands Park Road, Sidcup, Kent, DA15 7HR, England
BENTLEY, David John RESIGNED	Director		31 Jul 2000		April 1938	172 Days Lane, Sidcup, Kent, DA15 8JU
BUNCE, Brian George RESIGNED	Director		31 Jul 2000		January 1938	5 Pickford Close, Bexleyheath, Kent, DA7 4RB
REEVES, Janet Ann RESIGNED	Director		31 Jul 2000		April 1940	61 Beckenham Road, West Wickham, Kent, BR4 0QS
REEVES, John Henry RESIGNED	Director		31 Jul 2000		December 1936	61 Beckenham Road, West Wickham, Kent, BR4 0QS
REEVES, Susan Anne RESIGNED	Director	31 Jul 2000	01 Dec 2006		January 1962	13 Gowland Place, Beckenham, Kent, BR3 4HS
SMITH, Anthony Arthur RESIGNED	Director		31 Jul 2000		October 1939	Great Mount Cottage, Rowhill Road, Dartford, Kent, DA2 7QG
SMITH, Lindsay Anne RESIGNED	Director	19 Oct 2010	01 Jul 2021	England	April 1966	11, Priestlands Park Road, Sidcup, Kent, DA15 7HR, England
SMITH, Lorraine RESIGNED	Director	19 Oct 2010	01 Jul 2021	United Kingdom	June 1967	14, - 16 Verney Road, Bermondsey, London, SE16 3DH
SMITH, Martin Anthony RESIGNED	Director	31 Jul 2000	01 Jul 2021	United Kingdom	May 1965	11, Priestlands Park Road, Sidcup, Kent, DA15 7HR, England
SMITH, Paul Anthony RESIGNED	Director	31 Jul 2000	01 Jul 2021	United Kingdom	June 1967	14, - 16 Verney Road, Bermondsey, London, SE16 3DH
SMITH, Sheila Lilian RESIGNED	Director		31 Jul 2000		January 1939	Great Mount Cottage Rowhill Road, Wilmington, Dartford, Kent, DA2 7QG
TAYLOR, Jeremy RESIGNED	Director	31 Jul 2000	04 Nov 2005	United Kingdom	November 1965	1, Shipfield Close, Tatsfield, Kent, TN16 2AU

MCMARTIN, William John David ACTIVE
Role: Secretary
Appointed on: 22 Jul 2022
Address: Unit 4, Wested Lane, Swanley, BR8 8TE, England

ROSS, Derek Blair ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: Scotland
Date of birth: December 1942
Address: North Main Street, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

ROSS, Robert Collumbine ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: Scotland
Date of birth: September 1971
Address: North Main Street, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

REEVES, Susan Anne RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 01 Dec 2006
Address: 13 Gowland Place, Beckenham, Kent, BR3 4HS

SMITH, Anthony Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2000
Address: Great Mount Cottage, Rowhill Road, Dartford, Kent, DA2 7QG

SMITH, Martin Anthony RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 01 Jul 2021
Address: 11, Priestlands Park Road, Sidcup, Kent, DA15 7HR, England

BENTLEY, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: April 1938
Address: 172 Days Lane, Sidcup, Kent, DA15 8JU

BUNCE, Brian George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: January 1938
Address: 5 Pickford Close, Bexleyheath, Kent, DA7 4RB

REEVES, Janet Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: April 1940
Address: 61 Beckenham Road, West Wickham, Kent, BR4 0QS

REEVES, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: December 1936
Address: 61 Beckenham Road, West Wickham, Kent, BR4 0QS

REEVES, Susan Anne RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 01 Dec 2006
Date of birth: January 1962
Address: 13 Gowland Place, Beckenham, Kent, BR3 4HS

SMITH, Anthony Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: October 1939
Address: Great Mount Cottage, Rowhill Road, Dartford, Kent, DA2 7QG

SMITH, Lindsay Anne RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: April 1966
Address: 11, Priestlands Park Road, Sidcup, Kent, DA15 7HR, England

SMITH, Lorraine RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 14, - 16 Verney Road, Bermondsey, London, SE16 3DH

SMITH, Martin Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 11, Priestlands Park Road, Sidcup, Kent, DA15 7HR, England

SMITH, Paul Anthony RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 14, - 16 Verney Road, Bermondsey, London, SE16 3DH

SMITH, Sheila Lilian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Date of birth: January 1939
Address: Great Mount Cottage Rowhill Road, Wilmington, Dartford, Kent, DA2 7QG

TAYLOR, Jeremy RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 04 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Shipfield Close, Tatsfield, Kent, TN16 2AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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