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B&H.PT. LIMITED - 1 Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW, United Kingdom
Company Information
- Company registration number
- 03163608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Marsden Street
- C/O A2e Industries Limited
- Manchester
- M2 1HW
- England 1 Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW, England UK
Management
- Managing Directors
- DUTTON, Andrew
- RAWKINS, William Robert John
- APADANA MANAGEMENT LIMITED
- MAGUIRE, Michael Shane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-23
- Age Of Company 1996-02-23 28 years
- SIC/NACE
- 25730
Ownership
- Beneficial Owners
- -
- -
- -
- Asg Investment 4 Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-23
- Annual Return
- Due Date: 2021-03-09
- Last Date: 2020-02-23
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B&H.PT. LIMITED Company Description
- B&H.PT. LIMITED is a ltd registered in United Kingdom with the Company reg no 03163608. Its current trading status is "live". It was registered 1996-02-23. It has declared SIC or NACE codes as "25730". It has 4 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 1 Marsden Street .
Get B&H.PT. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B&h.pt. Limited - 1 Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW, United Kingdom
- 1996-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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mortgage-satisfy-charge-full (2019-11-11) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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mortgage-satisfy-charge-full (2019-12-19) - MR04
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-02-23) - CS01
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notification-of-a-person-with-significant-control (2018-02-23) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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change-account-reference-date-company-current-extended (2017-12-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-08-08) - AA
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appoint-corporate-director-company-with-name-date (2017-03-24) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-24) - AD01
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change-account-reference-date-company-current-extended (2017-03-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01
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termination-secretary-company-with-name-termination-date (2017-03-17) - TM02
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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mortgage-satisfy-charge-full (2016-07-22) - MR04
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gazette-filings-brought-up-to-date (2016-01-05) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-10-08) - MR04
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change-account-reference-date-company-previous-shortened (2015-07-29) - AA01
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gazette-notice-compulsory (2015-12-29) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-08) - MR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-03) - MR04
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legacy (2013-01-31) - MG01
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
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legacy (2012-10-17) - MG01
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termination-director-company-with-name (2012-10-24) - TM01
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legacy (2012-12-06) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
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appoint-person-director-company-with-name (2011-12-12) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-11) - AA
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legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA
keyboard_arrow_right 2005
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legacy (2005-02-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA
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accounts-with-accounts-type-small (2004-05-18) - AA
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legacy (2004-02-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-13) - AA
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legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-25) - 363s
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accounts-with-accounts-type-small (2002-02-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-15) - AA
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legacy (2001-05-18) - 395
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-29) - 363s
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accounts-with-accounts-type-small (2000-02-10) - AA
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legacy (2000-02-03) - 395
keyboard_arrow_right 1999
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legacy (1999-03-17) - 363s
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accounts-with-accounts-type-small (1999-03-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-21) - AA
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legacy (1998-03-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-07) - 363s
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legacy (1997-06-27) - 88(2)R
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accounts-with-accounts-type-small (1997-08-13) - AA
keyboard_arrow_right 1996
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legacy (1996-11-11) - 395
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legacy (1996-06-07) - 288
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legacy (1996-05-20) - 395
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legacy (1996-04-02) - 224
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legacy (1996-02-29) - 288
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incorporation-company (1996-02-23) - NEWINC