THOMAS VALE CONSTRUCTION LIMITED

Company Number 00078521

Log in to Save Search Web LinkedIn
Status Active
Incorporated September 9, 1903
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Becket House
London
SE1 7EU

Nature of Business (SIC)
99999
Previous Names
THOMAS VALE CONSTRUCTION PLC
Ceased on Jul 18, 2013
THOMAS VALE CONSTRUCTION LIMITED
Ceased on Oct 30, 2002
THOMAS VALE AND SONS LIMITED
Ceased on Aug 8, 1988
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Mar 16, 2027
Registry Status Live Synced
Corporate Intelligence Summary

THOMAS VALE CONSTRUCTION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00078521, this organization has been active since September 1903. Primarily in the 99999 sector, the business maintains its official headquarters at Becket House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Mar 5, 2026
PDF ↗
Accounts
Sep 22, 2025
PDF ↗
Officers
Sep 4, 2025
PDF ↗
Officers
Jul 1, 2025
PDF ↗
Officers
Jul 1, 2025
PDF ↗
Confirmation Statement
Mar 11, 2025
PDF ↗
Officers
Feb 4, 2025
PDF ↗
Officers
Feb 4, 2025
PDF ↗
Accounts
Sep 9, 2024
PDF ↗
Confirmation Statement
Mar 14, 2024
PDF ↗
Officers
Oct 7, 2023
PDF ↗
Officers
Oct 7, 2023
PDF ↗
Accounts
Aug 25, 2023
PDF ↗
Officers
May 26, 2023
PDF ↗
Confirmation Statement
Mar 27, 2023
PDF ↗
Officers
Jan 11, 2023
PDF ↗
Officers
Jan 11, 2023
PDF ↗
Officers
Oct 13, 2022
PDF ↗
Accounts
Sep 27, 2022
PDF ↗
Officers
Sep 20, 2022
PDF ↗
Confirmation Statement
Apr 13, 2022
PDF ↗
Officers
Dec 9, 2021
PDF ↗
Accounts
Oct 4, 2021
PDF ↗
Confirmation Statement
Mar 30, 2021
PDF ↗
Accounts
Nov 27, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Thomas Vale Group Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Bouygues (U.K.) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control
Thomas Vale Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 123 years
Directory of Officers
Active
Active
Active
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
corporate secretary
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

06737402
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED
SHEARS, Charissa Jane is a secretary
05728369
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
SHEARS, Charissa Jane is a secretary
05829647
QUICKPEDAL LIMITED
SHEARS, Charissa Jane is a secretary
06458327
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
SHEARS, Charissa Jane is a secretary
06740737
TOWER HAMLETS LEP LIMITED
SHEARS, Charissa Jane is a secretary
01018727
J.B.LEADBITTER & CO.LIMITED
SHEARS, Charissa Jane is a secretary
05602845
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
SHEARS, Charissa Jane is a secretary
13765625
BY BATIMENT INTERNATIONAL UK LIMITED
SHEARS, Charissa Jane is a secretary
08476374
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
SHEARS, Charissa Jane is a secretary
07458606
LEADBITTER BOUYGUES HOLDINGS LIMITED
BERNARD, Philippe Laurent is a director
04573516
LEADBITTER BOUYGUES LIMITED
SHEARS, Charissa Jane is a secretary
06755346
BOUYGUES CONSTRUCTION IT UK LIMITED
SHEARS, Charissa Jane is a secretary
03189343
THOMAS VALE GROUP TRUSTEES LIMITED
SHEARS, Charissa Jane is a secretary
06419180
BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
SHEARS, Charissa Jane is a secretary
02643051
DENNE CONSTRUCTION LIMITED
BERNARD, Philippe Laurent is a director
02693391
THOMAS VALE GROUP LIMITED
BERNARD, Philippe Laurent is a director
01050592
DENNE GROUP LIMITED
SHEARS, Charissa Jane is a secretary
03460378
BOUYGUES (U.K.) LIMITED
BERNARD, Philippe Laurent is a director
03458583
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
SHEARS, Charissa Jane is a secretary
03384320
WARINGS CONSTRUCTION GROUP LIMITED
SHEARS, Charissa Jane is a secretary
00326584
WARINGS CONTRACTORS LIMITED
SHEARS, Charissa Jane is a secretary
08525683
HALLMARK - BY DEVELOPMENT LIMITED
BERNARD, Philippe Laurent is a director
06569580
BY DEVELOPMENT LIMITED
BERNARD, Philippe Laurent is a director
03538396
AMELIA INVESTMENTS (1869) LIMITED
BERNARD, Philippe Laurent is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top