B&H.pt. Limited in C/o A2e Industries Limited MANCHESTER

B&H.pt. Limited MANCHESTER

B&H.pt started in year 1996 as Private Limited Company with registration number 03163608. The B&H.pt company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Manchester at 1 Marsden Street. Postal code: M2 1HW.

The firm has one director. William R., appointed on 3 March 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian B. who worked with the the firm until 3 March 2017.

B&H.pt. Limited Address / Contact

Office Address	1 Marsden Street
Office Address2	C/o A2e Industries Limited
Town	Manchester
Post code	M2 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03163608
Date of Incorporation	Fri, 23rd Feb 1996
Industry	Manufacture of tools
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Apadana Management Limited

Position: Corporate Director

Appointed: 22 March 2017

William R.

Position: Director

Appointed: 03 March 2017

Michael M.

Position: Director

Appointed: 29 February 2020

Resigned: 03 September 2021

Christopher M.

Position: Director

Appointed: 29 May 2019

Resigned: 06 April 2020

Adrian W.

Position: Director

Appointed: 07 December 2011

Resigned: 07 June 2012

Andrew D.

Position: Director

Appointed: 05 June 1996

Resigned: 31 March 2021

Ian B.

Position: Secretary

Appointed: 23 February 1996

Resigned: 03 March 2017

Ronald B.

Position: Director

Appointed: 23 February 1996

Resigned: 03 March 2017

Ian B.

Position: Director

Appointed: 23 February 1996

Resigned: 03 October 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1996

Resigned: 23 February 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Asg Investment 4 Limited from Manchester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ian B. This PSC owns 25-50% shares. Moving on, there is Ronald B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Asg Investment 4 Limited

1 Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW, England

Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10478536
Notified on	3 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian B.

Notified on	11 April 2016
Ceased on	3 March 2017
Nature of control:	25-50% shares

Ronald B.

Notified on	11 April 2016
Ceased on	3 March 2017
Nature of control:	25-50% shares

Andrew D.

Notified on	11 April 2016
Ceased on	3 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	335 558	94 666	278 018	766 120	58 298	39 920	623 523
Current Assets	1 449 336	2 386 467	3 391 402	5 292 080	3 441 046	2 807 484	5 164 762
Debtors	567 751	1 914 637	2 724 993	3 888 740	3 233 089	2 496 112	4 041 669
Net Assets Liabilities	1 501 977	1 025 945	701 298	380 637	-415 669	-765 040	-771 649
Other Debtors	146 142	105 282	98 042	1 419 534	717 561	650 222	1 957 566
Property Plant Equipment	1 355 746	952 888	1 024 120	1 337 830	1 446 778	1 490 860	1 503 778
Total Inventories	546 027	377 164	388 391	637 220	149 659	271 452

Other
Accrued Liabilities Deferred Income						38 137	205 000
Accumulated Depreciation Impairment Property Plant Equipment	1 679 641	804 895	910 546	1 048 335	1 196 997	1 294 960	1 453 748
Additions Other Than Through Business Combinations Property Plant Equipment		96 390		451 512	257 610	160 297	182 765
Administrative Expenses			1 414 300
Advances On Invoice Discounting Facilities		643 887
Amounts Owed By Group Undertakings Participating Interests		942 578
Amounts Owed By Related Parties			979 891	1 275 933	1 018 482	1 073 135	1 062 143
Amounts Owed To Group Undertakings				2 178 352	4 429 394	3 876 658	5 165 924
Average Number Employees During Period	46	28		41	44	38	38
Bank Borrowings Overdrafts	25 645
Corporation Tax Recoverable			431 786
Creditors	919 438	2 019 780	161 210	6 116 372	5 276 131	4 920 074	7 323 786
Depreciation Rate Used For Property Plant Equipment		10
Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 071 758
Disposals Property Plant Equipment		1 373 994
Future Minimum Lease Payments Under Non-cancellable Operating Leases				1 541 709	1 417 834	1 202 161	875 645
Increase From Depreciation Charge For Year Property Plant Equipment		197 012		137 789	148 662	116 215	165 153
Net Current Assets Liabilities	529 898	366 687	-85 004	-824 292	-1 835 085	-2 112 590	-2 159 024
Other Creditors	270 060	476 504	161 210	2 391 334	294 528	151 393	108 331
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						18 252	6 365
Other Disposals Property Plant Equipment						18 252	11 059
Other Taxation Social Security Payable	94 225	136 586	269 635	28 466	338 362	128 678	253 781
Payments Received On Account							342 952
Property Plant Equipment Gross Cost	3 035 387	1 757 783	1 934 653	2 386 165	2 643 775	2 785 820	2 957 526
Provisions For Liabilities Balance Sheet Subtotal			76 608	132 901	27 362	143 310	116 403
Taxation Including Deferred Taxation Balance Sheet Subtotal	168 577	142 769
Total Assets Less Current Liabilities	1 885 644	1 319 575	939 116	513 538	-388 307	-621 730	-655 246
Trade Creditors Trade Payables	529 508	762 803	1 053 788	1 518 220	213 847	763 345	1 247 798
Trade Debtors Trade Receivables	421 609	866 777	1 215 274	1 193 273	1 497 046	772 755	1 021 960

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 28th, December 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 31st, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (12 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 8th, August 2017	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/30 filed on: 24th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 2nd, March 2016	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/03/02	capital
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 2nd, January 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 2nd, January 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/10/30 filed on: 29th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 4th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 19th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/23 filed on: 13th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/23 filed on: 21st, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 16th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/23 filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 7th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/23 filed on: 18th, March 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, January 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 30th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 11th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 11th, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 8th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 8th, June 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/21 with complete member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/17 with complete member list filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 24th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 24th, December 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 18th, May 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 18th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/19 with complete member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/19 with complete member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 13th, May 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 13th, May 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/26 with complete member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/26 with complete member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/25 with complete member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/25 with complete member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 5th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/10/31 filed on: 5th, February 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/20 with complete member list filed on: 20th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/20 with complete member list filed on: 20th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 15th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 15th, February 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/29 with complete member list filed on: 29th, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 10th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 10th, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/17 with complete member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/17 with complete member list filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 21st, June 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 21st, June 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/03/18 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/18 with complete member list filed on: 18th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 13th, August 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 13th, August 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/03/07 with complete member list filed on: 7th, March 1997	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/03/07	annual return
363s	Annual return drawn up to 1997/03/07 with complete member list filed on: 7th, March 1997	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/03/07	annual return
224	Accounting reference date notified as 31/10 filed on: 2nd, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 2nd, April 1996	accounts	Free Download (1 page)

B&H.pt. Limited MANCHESTER

B&H.pt. Limited Address / Contact

Company Information / Profile

Company staff

Apadana Management Limited

William R.

Michael M.

Christopher M.

Adrian W.

Andrew D.

Ian B.

Ronald B.

Ian B.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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