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Home > England & Wales Companies > BHL CONVEYOR TECHNOLOGY LTD
Company Information for BHL CONVEYOR TECHNOLOGY LTD
UNIT 2 WESTREGEN HOUSE GREAT BANK ROAD, WINGATES INDUSTRIAL PARK, WESTHOUGHTON, BOLTON, BL5 3XB,
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Company Registration Number
 03049284 Private Limited Company
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Company Overview
About Bhl Conveyor Technology Ltd
BHL CONVEYOR TECHNOLOGY LTD was founded on 1995-04-25 and has its registered office in Westhoughton. The organisation's status is listed as "Active". Bhl Conveyor Technology Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BHL CONVEYOR TECHNOLOGY LTD | |
| Legal Registered Office | |
| UNIT 2 WESTREGEN HOUSE GREAT BANK ROAD WINGATES INDUSTRIAL PARK WESTHOUGHTON BOLTON BL5 3XB Other companies in WN2 | |
Filing Information
| Company Number | 03049284 | |
|---|---|---|
| Company ID Number | 03049284 | |
| Date formed | 1995-04-25 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 25/04/2016 | |
| Return next due | 23/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB638979074 |
| Last Datalog update: | 2024-05-05 14:58:06 |
| Companies House |
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Company Officers of BHL CONVEYOR TECHNOLOGY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISON CLAIRE BLAKE |
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MICHAEL JOHN BLAKE |
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PAUL ANDREW HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PREMIER (NW) LIMITED | Director | 2015-09-08 | CURRENT | 2009-12-17 | Active | |
| ALMOND BROOK MANAGEMENT COMPANY LIMITED | Director | 2016-03-03 | CURRENT | 2007-02-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR MRS LISA BOLTON on 2024-04-24 | ||
| CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR TIMOTHY CARL HOWARD | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW HOWARD | ||
| Appointment of Mrs Lisa Bolton as company secretary on 2023-09-26 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 030492840004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030492840003 | ||
| CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Paul Andrew Howard on 2022-07-19 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Paul Andrew Howard on 2021-11-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
| PSC02 | Notification of Phow Holdings Limited as a person with significant control on 2020-04-24 | |
| PSC02 | Notification of Phow Holdings Limited as a person with significant control on 2020-04-24 | |
| PSC07 | CESSATION OF MICHAEL JOHN BLAKE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF MICHAEL JOHN BLAKE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Alison Claire Blake on 2020-04-24 | |
| TM02 | Termination of appointment of Alison Claire Blake on 2020-04-24 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BLAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BLAKE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030492840003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030492840003 | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM Unit 1 Oakdale House Cale Lane Wigan Lancashire WN2 1HB | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Paul Andrew Howard on 2018-08-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
| LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-05-04 GBP 100 | |
| CAP-SS | Solvency Statement dated 02/05/18 | |
| RES06 | Resolutions passed:
| |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 170 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 170 | |
| AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Andrew Howard on 2014-11-07 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 170 | |
| AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 170 | |
| AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Andrew Howard on 2010-01-01 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM UNIT 10 WIGAN ENTERPRISE PARK SEAMAN WAY, INCE WIGAN LANCASHIRE WN2 2LE | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| CERTNM | COMPANY NAME CHANGED BOYDELL HANDLING LIMITED CERTIFICATE ISSUED ON 09/07/01 | |
| 363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 23/06/00--------- £ SI 40@1=40 £ IC 100/140 | |
| 88(2)R | AD 23/06/00--------- £ SI 30@1=30 £ IC 140/170 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER ARTICLES 23/06/00 | |
| SRES04 | £ NC 100/200 | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 23/06/00 | |
| 123 | NC INC ALREADY ADJUSTED 23/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: POPLAR STREET LEIGH LANCASHIRE WN7 4HL | |
| 363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/07/95--------- £ SI 98@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BHL CONVEYOR TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BHL CONVEYOR TECHNOLOGY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 7,971 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 18,204 |
| Creditors Due Within One Year | 2013-07-31 | £ 1,941,272 |
| Creditors Due Within One Year | 2012-07-31 | £ 2,772,902 |
| Provisions For Liabilities Charges | 2013-07-31 | £ 22,036 |
| Provisions For Liabilities Charges | 2012-07-31 | £ 23,410 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHL CONVEYOR TECHNOLOGY LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-07-31 | £ 507,490 |
|---|---|---|
| Cash Bank In Hand | 2012-07-31 | £ 783,679 |
| Current Assets | 2013-07-31 | £ 2,072,894 |
| Current Assets | 2012-07-31 | £ 2,883,243 |
| Debtors | 2013-07-31 | £ 757,109 |
| Debtors | 2012-07-31 | £ 864,977 |
| Secured Debts | 2013-07-31 | £ 18,204 |
| Secured Debts | 2012-07-31 | £ 40,936 |
| Shareholder Funds | 2013-07-31 | £ 246,717 |
| Shareholder Funds | 2012-07-31 | £ 229,777 |
| Stocks Inventory | 2013-07-31 | £ 808,295 |
| Stocks Inventory | 2012-07-31 | £ 1,234,587 |
| Tangible Fixed Assets | 2013-07-31 | £ 145,102 |
| Tangible Fixed Assets | 2012-07-31 | £ 161,050 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BHL CONVEYOR TECHNOLOGY LTD registering or being granted any patents Domain Names
We do not have the domain name information for BHL CONVEYOR TECHNOLOGY LTD
Income
Government Income
We have not found government income sources for BHL CONVEYOR TECHNOLOGY LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as BHL CONVEYOR TECHNOLOGY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BHL CONVEYOR TECHNOLOGY LTD 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 BHL CONVEYOR TECHNOLOGY LTD 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 BHL CONVEYOR TECHNOLOGY LTD 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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