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Bht Ltd NEW MALDEN


Founded in 2015, Bht, classified under reg no. 09664023 is an active company. Currently registered at 6 Roebuck Court KT3 5BJ, New Malden the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely David A., Roderick G.. Of them, David A., Roderick G. have been with the company the longest, being appointed on 30 June 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Bht Ltd Address / Contact

Office Address 6 Roebuck Court
Office Address2 29 Rodney Road
Town New Malden
Post code KT3 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09664023
Date of Incorporation Tue, 30th Jun 2015
Industry Other information technology service activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

David A.

Position: Director

Appointed: 30 June 2015

Roderick G.

Position: Director

Appointed: 30 June 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Roderick G. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Roderick G.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

David A.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100100      
Balance Sheet
Cash Bank On Hand 100100 1 0732 2517831 495
Current Assets    19 79421 01319 00219 726
Debtors    5776187587
Net Assets Liabilities 100100-5 212-11 361-18 912-24 911-27 719
Other Debtors    5776187587
Total Inventories    18 14418 14418 14418 144
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Amounts Owed To Group Undertakings Participating Interests    30 12039 12143 12146 500
Average Number Employees During Period    1 11
Creditors   -26 313-31 15539 92543 91347 445
Net Current Assets Liabilities   -5 212-11 361-18 912-24 911-27 719
Other Creditors    600750750910
Trade Creditors Trade Payables    435544235
Total Assets Less Current Liabilities  100-5 212-11 361   
Number Shares Allotted100100100     
Par Value Share111     
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts data made up to 2023-06-30
filed on: 22nd, January 2024
Free Download (5 pages)

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