Active
Company Information for B&H.PT. LIMITED
1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW,
|
Company Registration Number
03163608
Private Limited Company
Active |
Company Name | |
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B&H.PT. LIMITED | |
Legal Registered Office | |
1 MARSDEN STREET C/O A2E INDUSTRIES LIMITED MANCHESTER M2 1HW Other companies in OL9 | |
Company Number | 03163608 | |
---|---|---|
Company ID Number | 03163608 | |
Date formed | 1996-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 08:40:50 |
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Officer | Role | Date Appointed |
---|---|---|
APADANA MANAGEMENT LIMITED |
||
IAN BETHEL |
||
ANDREW DUTTON |
||
WILLIAM ROBERT JOHN RAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN BETHEL |
Company Secretary | ||
RONALD BETHEL |
Director | ||
ADRIAN WILLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPM TECHNOLOGY LIMITED | Director | 2017-09-13 | CURRENT | 1997-02-03 | In Administration | |
EPM TECHNOLOGY GROUP LTD | Director | 2017-09-13 | CURRENT | 2004-07-01 | Active | |
EPM TECHNOLOGY HOLDINGS LTD | Director | 2017-09-13 | CURRENT | 2004-07-01 | Active | |
ASG INVESTMENT 8 LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
MONTGOMERY REMOVALS LTD. | Director | 2017-06-30 | CURRENT | 2000-05-17 | Active | |
KELERBAY LIMITED | Director | 2017-06-30 | CURRENT | 1994-11-01 | Active | |
DOREE BONNER HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2017-03-27 | Active | |
EXPRESS REMOVALS LIMITED | Director | 2017-06-30 | CURRENT | 1982-01-27 | Active | |
EXPRESS REMOVERS LIMITED | Director | 2017-06-30 | CURRENT | 1994-01-18 | Active | |
GLASGOW EXPRESS REMOVALS LIMITED | Director | 2017-06-30 | CURRENT | 1997-04-24 | Active | |
BONNERS OF WELLING LIMITED | Director | 2017-06-30 | CURRENT | 1997-02-17 | Active | |
PACK IT IN LIMITED | Director | 2017-06-30 | CURRENT | 2003-05-21 | Active | |
PNEUMOLABS (UK) LIMITED | Director | 2017-05-04 | CURRENT | 1997-03-07 | In Administration/Administrative Receiver | |
PNEUMOLABS HOLDINGS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
INDUSTRIAL LATEX COMPOUNDS (OSSETT) LIMITED | Director | 2017-03-29 | CURRENT | 2017-01-18 | Liquidation | |
DATUM INVESTMENT 6 LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
EXHALL GRINDING AND ENGINEERING COMPANY LIMITED | Director | 2017-01-04 | CURRENT | 1952-02-09 | Active | |
ARROWSMITH ENGINEERING (COVENTRY) LIMITED | Director | 2017-01-04 | CURRENT | 1967-03-09 | Active | |
AB ENGINEERING LIMITED | Director | 2017-01-04 | CURRENT | 1994-02-14 | Active | |
ENSCO 1267 LIMITED | Director | 2016-12-20 | CURRENT | 1991-05-30 | In Administration | |
BC TRANSPORT HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2016-08-18 | Active | |
ASG INVESTMENTS 5 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
TECHNI-GRIND (PRESTON) MACHINING LIMITED | Director | 2016-07-11 | CURRENT | 1998-09-29 | Active | |
ASG INVESTMENTS 3 LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
ASG INVESTMENTS 2 LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
PHOENIX CNC ENGINEERING LIMITED | Director | 2015-12-11 | CURRENT | 2001-04-11 | Active | |
ASG INVESTMENT 7 LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
AS.G NOMINEES LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
AMF REAL ESTATE LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
EHK & SAA STORAGE SOLUTIONS LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
EPM TECHNOLOGY LIMITED | Director | 2017-09-13 | CURRENT | 1997-02-03 | In Administration | |
EPM TECHNOLOGY GROUP LTD | Director | 2017-09-13 | CURRENT | 2004-07-01 | Active | |
EPM TECHNOLOGY HOLDINGS LTD | Director | 2017-09-13 | CURRENT | 2004-07-01 | Active | |
ASG INVESTMENT 8 LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
ASGW REAL ESTATE LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
MONTGOMERY REMOVALS LTD. | Director | 2017-06-30 | CURRENT | 2000-05-17 | Active | |
KELERBAY LIMITED | Director | 2017-06-30 | CURRENT | 1994-11-01 | Active | |
EXPRESS REMOVALS LIMITED | Director | 2017-06-30 | CURRENT | 1982-01-27 | Active | |
EXPRESS REMOVERS LIMITED | Director | 2017-06-30 | CURRENT | 1994-01-18 | Active | |
GLASGOW EXPRESS REMOVALS LIMITED | Director | 2017-06-30 | CURRENT | 1997-04-24 | Active | |
BONNERS OF WELLING LIMITED | Director | 2017-06-30 | CURRENT | 1997-02-17 | Active | |
PACK IT IN LIMITED | Director | 2017-06-30 | CURRENT | 2003-05-21 | Active | |
TOUCHLINE HOLDINGS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
INDUSTRIAL LATEX COMPOUNDS (OSSETT) LIMITED | Director | 2017-03-29 | CURRENT | 2017-01-18 | Liquidation | |
DOREE BONNER HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active | |
MPEH (EBT) LIMITED | Director | 2017-03-13 | CURRENT | 2014-03-31 | Dissolved 2018-06-26 | |
EXHALL GRINDING AND ENGINEERING COMPANY LIMITED | Director | 2017-01-04 | CURRENT | 1952-02-09 | Active | |
ARROWSMITH ENGINEERING (COVENTRY) LIMITED | Director | 2017-01-04 | CURRENT | 1967-03-09 | Active | |
AB ENGINEERING LIMITED | Director | 2017-01-04 | CURRENT | 1994-02-14 | Active | |
ENSCO 1267 LIMITED | Director | 2016-12-20 | CURRENT | 1991-05-30 | In Administration | |
BC TRANSPORT HOLDINGS LIMITED | Director | 2016-12-20 | CURRENT | 2016-08-18 | Active | |
ASG INVESTMENTS 5 LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
PHOENIX CNC ENGINEERING LIMITED | Director | 2016-12-01 | CURRENT | 2001-04-11 | Active | |
ASG INVESTMENT 4 LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
TECHNI-GRIND (PRESTON) MACHINING LIMITED | Director | 2016-07-11 | CURRENT | 1998-09-29 | Active | |
ASG INVESTMENTS 3 LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
ASG INVESTMENTS 2 LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
ASG INVESTMENTS 1 LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
A2E ALCHEMY LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-06-20 | |
KODIT UDI LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
A2E INDUSTRIES LIMITED | Director | 2013-07-15 | CURRENT | 2000-08-31 | Active | |
HBA INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2011-12-14 | Dissolved 2014-02-18 | |
A2E CAPITAL PARTNERS LIMITED | Director | 2011-01-31 | CURRENT | 2000-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 031636080020 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR JAMIE MACKENZIE | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHANE MAGUIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOUNTFORT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080016 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SHANE MAGUIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031636080012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
PSC05 | Change of details for Asg Investment 4 Limited as a person with significant control on 2017-03-03 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031636080009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BETHEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080014 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MOUNTFORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
PSC02 | Notification of Asg Investment 4 Limited as a person with significant control on 2017-03-03 | |
PSC07 | CESSATION OF IAN BETHEL AS A PSC | |
PSC07 | CESSATION OF ANDREW DUTTON AS A PSC | |
PSC07 | CESSATION OF RONALD BETHEL AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM 1 Marsden Street Manchester M2 1HW England | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Apadana Management Limited as director on 2017-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/17 FROM Sterling House 501 Middleton Road Chadderton Oldham, Lancs. OL9 9LY | |
AA01 | Current accounting period extended from 30/10/17 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080013 | |
TM02 | Termination of appointment of Ian Bethel on 2017-03-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BETHEL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080011 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031636080008 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA01 | PREVSHO FROM 31/10/2014 TO 30/10/2014 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/02/15 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080010 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031636080008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ADRIAN WILLEY | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUTTON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BETHEL / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BETHEL / 18/03/2010 | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GENESIS ASSET FINANCE LIMITED | ||
Outstanding | GENESIS ASSET FINANCE LIMITED | ||
Outstanding | CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE") | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
ALL ASSETS DEBENTURE | Satisfied | ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 B&H.PT. LIMITED
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as B&H.PT. LIMITED are:
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. |