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Home > England & Wales Companies > B M HOWARTH LIMITED
Company Information for

B M HOWARTH LIMITED

WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB,
Company Registration Number
04141195
Private Limited Company
Active

Company Overview

About B M Howarth Ltd
B M HOWARTH LIMITED was founded on 2001-01-15 and has its registered office in Halifax. The organisation's status is listed as "Active". B M Howarth Limited 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
B M HOWARTH LIMITED
 
Legal Registered Office
WEST HOUSE
KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB
Other companies in HX1
 
Filing Information
Company Number 04141195
Company ID Number 04141195
Date formed 2001-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796696346  
Last Datalog update: 2024-09-08 08:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B M HOWARTH LIMITED
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Companies with same name B M HOWARTH LIMITED
The following companies were found which have the same name as B M HOWARTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B M HOWARTH (HOLDINGS) LIMITED WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB Active Company formed on the 2019-05-29
B M HOWARTH GROUP LIMITED WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB Active Company formed on the 2023-02-15

Company Officers of B M HOWARTH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BELL
Company Secretary 2001-06-01
CHRISTOPHER BELL
Director 2001-06-01
CHARLES ROY MOORBY
Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DENNY
Director 2003-04-01 2008-03-01
MARK PATRICK KEANE
Nominated Secretary 2001-01-15 2001-06-01
DAVID JAMES EVANS
Director 2001-01-15 2001-06-01
MARK PATRICK KEANE
Nominated Director 2001-01-15 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROY MOORBY ELITE DOOR SOLUTIONS LTD Director 2018-03-16 CURRENT 2018-03-16 Active
CHARLES ROY MOORBY BMH IT SOLUTIONS LTD Director 2013-05-09 CURRENT 2013-05-09 Active
CHARLES ROY MOORBY WEST HOUSE CORPORATE VENTURES LTD Director 2006-03-17 CURRENT 2006-03-17 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
2025-01-14Change of details for Christopher Bell as a person with significant control on 2022-06-03
2023-08-21Change of details for B M Howarth (Holdings) Limited as a person with significant control on 2020-03-03
2023-07-31CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-08-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BELL
2020-08-06PSC05Change of details for B M Howarth (Holdings) Limited as a person with significant control on 2020-03-03
2020-08-06RES12Resolution of varying share rights or name
2020-08-06SH08Change of share class name or designation
2020-08-06MEM/ARTSARTICLES OF ASSOCIATION
2020-08-06SH10Particulars of variation of rights attached to shares
2020-08-06SH0103/03/20 STATEMENT OF CAPITAL GBP 202
2020-05-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04PSC02Notification of B M Howarth (Holdings) Limited as a person with significant control on 2020-03-03
2020-03-04PSC07CESSATION OF CHRISTOPHER BELL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM West House Kings Cross Road Halifax West Yorkshire HX1 1EB
2019-07-17RES13Resolutions passed:
  • Rights and restrictions 11/06/2019
  • ADOPT ARTICLES
2019-07-17CC04Statement of company's objects
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-17PSC04Change of details for Christopher Bell as a person with significant control on 2017-11-30
2019-01-17CH01Director's details changed for Mr Christopher Bell on 2017-11-30
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-05-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROY MOORBY / 04/01/2016
2016-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER BELL on 2016-01-04
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 04/01/2016
2015-03-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0115/01/15 ANNUAL RETURN FULL LIST
2014-02-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0115/01/14 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0115/01/13 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0115/01/12 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0115/01/11 ANNUAL RETURN FULL LIST
2011-02-22CH01Director's details changed for Mr Christopher Bell on 2010-01-16
2011-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER BELL on 2010-01-16
2010-02-02AR0115/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BELL / 01/07/2008
2010-01-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-03RES01ADOPT MEM AND ARTS 25/05/2009
2009-03-03363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BELL / 01/07/2008
2009-03-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR SIMON DENNY
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-23363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-06363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-09363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-09-17363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-21288aNEW DIRECTOR APPOINTED
2003-02-13363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-01-03363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2002-01-0388(2)RAD 27/09/01--------- £ SI 98@1=98 £ IC 2/100
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: CARLTON TOWER 34 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2QB
2001-09-28225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02
2001-09-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-28288aNEW DIRECTOR APPOINTED
2001-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-28288bDIRECTOR RESIGNED
2001-09-27CERTNMCOMPANY NAME CHANGED PADDICO (225) LIMITED CERTIFICATE ISSUED ON 27/09/01
2001-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to B M HOWARTH 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 M HOWARTH 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 M HOWARTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of B M HOWARTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B M HOWARTH LIMITED
Trademarks
We have not found any records of B M HOWARTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B M HOWARTH 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 (69201 - Accounting and auditing activities) as B M HOWARTH LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where B M HOWARTH 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.
Legal Notices/Action
Initiating party B M HOWARTH LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAP & JL TRANSPORT LIMITEDEvent Date2012-05-10
In the High Court of Justice Leeds District Registry case number 673 A Petition to wind up the above-named Company Registration No 06367186 of 8 Illingworth Grove, Illingworth, Halifax HX2 9RU , presented on 10 May 2012 by B M HOWARTH LIMITED of West House, King Cross Road, Halifax HX1 1EB , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Leeds District Registry, on 10 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 July 2012 . The Petitioners Solicitor is Clarion Solicitors Limited , Britannia Chambers, 4 Oxford Place, Leeds LS1 3AX . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B M HOWARTH 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 M HOWARTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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