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Home > England & Wales Companies > B.D.H.T. LIMITED
Company Information for

B.D.H.T. LIMITED

10 ELM COURT, ARDEN STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6PA,
Company Registration Number
00245170
Private Limited Company
Active

Company Overview

About B.d.h.t. Ltd
B.D.H.T. LIMITED was founded on 1930-01-18 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". B.d.h.t. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
B.D.H.T. LIMITED
 
Legal Registered Office
10 ELM COURT
ARDEN STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6PA
 
Filing Information
Company Number 00245170
Company ID Number 00245170
Date formed 1930-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 03:43:11
Primary Source:Companies House
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Company Officers of B.D.H.T. LIMITED

Current Directors
Officer Role Date Appointed
LODDERS SECRETARIES LIMITED
 Company Secretary 2010-03-11
DENNIS WILLIAM EDWARDS
 Director 1992-04-15
TREVOR JOHN HUDSON
 Director 2010-03-11
VICTOR GEOFFREY FLAVELL MATTS
 Director 2009-11-05
KENNETH JAMES WEIGHTMAN WOOLLEY
 Director 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MAXWELL AGG
 Company Secretary 1999-11-01 2010-03-11
JOHN PAUL BENNETT
 Director 1996-08-01 2010-03-11
JOHN PAUL BENNETT
 Company Secretary 1995-10-02 1999-10-31
ALAN HENRY JOHN NEWBURY
 Director 1992-04-15 1995-10-13
ALAN HENRY JOHN NEWBURY
 Company Secretary 1992-04-15 1995-10-02
MARGARET CHRISTABEL WOOLLEY
 Director 1992-04-15 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LODDERS SECRETARIES LIMITED LRS (ELM COURT) LIMITED Company Secretary 2017-10-25 CURRENT 2004-03-04 Liquidation
LODDERS SECRETARIES LIMITED NME (NME) LIMITED Company Secretary 2010-05-04 CURRENT 2007-11-02 Active
LODDERS SECRETARIES LIMITED ALCESTER ESTATES LIMITED Company Secretary 2010-03-11 CURRENT 1958-12-31 Active
LODDERS SECRETARIES LIMITED NORTHERN MINERALS AND ESTATES LIMITED Company Secretary 2010-03-11 CURRENT 1912-03-15 Active
DENNIS WILLIAM EDWARDS ARDEN FOREST DEVELOPMENTS LIMITED Director 2014-05-20 CURRENT 2014-03-28 Active
DENNIS WILLIAM EDWARDS NME (NME) LIMITED Director 2008-12-01 CURRENT 2007-11-02 Active
DENNIS WILLIAM EDWARDS NORTHERN MINERALS AND ESTATES LIMITED Director 1992-04-17 CURRENT 1912-03-15 Active
DENNIS WILLIAM EDWARDS ALCESTER ESTATES LIMITED Director 1991-10-25 CURRENT 1958-12-31 Active
TREVOR JOHN HUDSON ARDEN FOREST DEVELOPMENTS LIMITED Director 2014-05-20 CURRENT 2014-03-28 Active
LINDA OAKLEY COMPANION FURNITURE LTD Company Secretary 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-09-13
TREVOR JOHN HUDSON NME (NME) LIMITED Director 2010-05-04 CURRENT 2007-11-02 Active
TREVOR JOHN HUDSON ALCESTER ESTATES LIMITED Director 2010-03-11 CURRENT 1958-12-31 Active
TREVOR JOHN HUDSON NORTHERN MINERALS AND ESTATES LIMITED Director 2010-03-11 CURRENT 1912-03-15 Active
VICTOR GEOFFREY FLAVELL MATTS THE GRAMMAR SCHOOL OF KING EDWARD VI AT STRATFORD-UPON-AVON Director 2013-11-29 CURRENT 2011-07-07 Active
VICTOR GEOFFREY FLAVELL MATTS JAMES STYLES & WHITLOCK LIMITED Director 2012-03-30 CURRENT 2002-02-05 Active
VICTOR GEOFFREY FLAVELL MATTS SCANTASTIC LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active
VICTOR GEOFFREY FLAVELL MATTS THURN LIMITED Director 2011-10-28 CURRENT 2011-03-10 Active
VICTOR GEOFFREY FLAVELL MATTS ISG (INTERNATIONAL) LIMITED Director 2010-11-21 CURRENT 2010-11-16 Active
VICTOR GEOFFREY FLAVELL MATTS LRS (ELM COURT) LIMITED Director 2010-07-14 CURRENT 2004-03-04 Liquidation
VICTOR GEOFFREY FLAVELL MATTS ISG (UK) LIMITED Director 2010-06-25 CURRENT 2010-06-01 Dissolved 2014-03-24
VICTOR GEOFFREY FLAVELL MATTS NME (NME) LIMITED Director 2009-11-05 CURRENT 2007-11-02 Active
VICTOR GEOFFREY FLAVELL MATTS ALCESTER ESTATES LIMITED Director 2009-11-05 CURRENT 1958-12-31 Active
VICTOR GEOFFREY FLAVELL MATTS NORTHERN MINERALS AND ESTATES LIMITED Director 2009-11-05 CURRENT 1912-03-15 Active
VICTOR GEOFFREY FLAVELL MATTS LRS (FINANCIAL SERVICES) LIMITED Director 2009-05-29 CURRENT 2007-03-26 Active
VICTOR GEOFFREY FLAVELL MATTS LODDERS SECRETARIES LIMITED Director 2004-07-16 CURRENT 2004-07-16 Active
VICTOR GEOFFREY FLAVELL MATTS LODDERS NOMINEES LIMITED Director 2000-06-27 CURRENT 2000-06-27 Active
VICTOR GEOFFREY FLAVELL MATTS FISH FILE STORAGE LIMITED Director 1991-01-16 CURRENT 1975-02-26 Active
KENNETH JAMES WEIGHTMAN WOOLLEY ARDEN FOREST DEVELOPMENTS LIMITED Director 2014-05-20 CURRENT 2014-03-28 Active
KENNETH JAMES WEIGHTMAN WOOLLEY ALCESTER ESTATES LIMITED Director 2010-09-20 CURRENT 1958-12-31 Active
KENNETH JAMES WEIGHTMAN WOOLLEY NORTHERN MINERALS AND ESTATES LIMITED Director 2010-09-20 CURRENT 1912-03-15 Active
KENNETH JAMES WEIGHTMAN WOOLLEY NME (NME) LIMITED Director 2010-05-04 CURRENT 2007-11-02 Active
KENNETH JAMES WEIGHTMAN WOOLLEY STRATFORD-UPON-AVON CHRISTADELPHIAN ECCLESIA(THE) Director 1992-02-05 CURRENT 1982-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES WEIGHTMAN WOOLLEY
2023-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-24CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-08-24CS01CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS WILLIAM EDWARDS
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN MINERALS AND ESTATES LIMITED
2017-08-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN MINERALS AND ESTATES LIMITED
2017-08-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2017-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-06-30AR0115/04/16 FULL LIST
2017-06-30AR0115/04/15 NO CHANGES
2017-06-30AR0115/04/14 NO CHANGES
2017-06-30AR0115/04/13 FULL LIST
2017-06-30AR0115/04/12 NO CHANGES
2017-06-30AC92Restoration by order of the court
2012-04-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2011-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-12-12DS01Application to strike the company off the register
2011-04-28AR0115/04/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-21AP01DIRECTOR APPOINTED MR KENNETH JAMES WEIGHTMAN WOOLLEY
2010-06-28AR0115/04/10 FULL LIST
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-22AP04CORPORATE SECRETARY APPOINTED LODDERS SECRETARIES LIMITED
2010-03-22AP01DIRECTOR APPOINTED TREVOR JOHN HUDSON
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, BRITANNIA HOUSE, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EX
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN AGG
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2009-11-12AP01DIRECTOR APPOINTED VICTOR GEOFFREY FLAVELL MATTS
2009-04-20363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-17363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-25363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-28288cSECRETARY'S PARTICULARS CHANGED
2006-04-25363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-19363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-29363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-04-29363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-25363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/01
2001-04-26363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-26363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-11-19288bSECRETARY RESIGNED
1999-11-19288aNEW SECRETARY APPOINTED
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-03363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-01363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-14363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-10288NEW DIRECTOR APPOINTED
1996-04-30363sRETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-17288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B.D.H.T. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.D.H.T. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B.D.H.T. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of B.D.H.T. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.D.H.T. LIMITED
Trademarks
We have not found any records of B.D.H.T. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.D.H.T. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B.D.H.T. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B.D.H.T. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.D.H.T. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.D.H.T. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 6PA