B&H.PT. LIMITED

1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER  M2 1HW
  • Active
  • Private Limited Company
  • Company No. 03163608
  • Last Updated: 01 Mar 2024

Company Profile

B&H.PT. LIMITED was incorporated on Friday, February 23, 1996 as a Private Limited Company with registered address in MANCHESTER. B&H.PT. LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 28 years 8 months and 14 days.

Name B&H.PT. LIMITED
Company number 03163608
Company type Private Limited Company
Incorporation date 23 Feb 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 1 MARSDEN STREET
C/O A2E INDUSTRIES LIMITED
MANCHESTER
M2 1HW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Asg Investment 4 Limited Marsden Street, C/O A2e Industries Limited, M2 1HW Dates: Friday, March 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Dutton Nationality: British Dates: Monday, April 11, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
Mr Ronald Bethel Nationality: British Dates: Monday, April 11, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
Mr Ian Bethel Nationality: British Dates: Monday, April 11, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

Total of Mortgages 19
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 14

Previous Names

Name Change Date
B&H.PT. LIMITED 23 Feb 1996