P.b.h. Holdings Limited in 45-51 Chorley New Road BOLTON - BL1 4QR

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P.b.h. Holdings Limited BOLTON

Founded in 2002, P.b.h. Holdings, classified under reg no. 04538139 is an active company. Currently registered at Regency House BL1 4QR, Bolton the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since June 13, 2005 P.b.h. Holdings Limited is no longer carrying the name Amonway.

At present there are 2 directors in the the company, namely Stephen M. and Philip B.. In addition one secretary - Philip B. - is with the firm. Currenlty, the company lists one former director, whose name is Graham K. and who left the the company on 18 May 2012. In addition, there is one former secretary - Graham K. who worked with the the company until 18 May 2012.

P.b.h. Holdings Limited Address / Contact

Office Address	Regency House
Office Address2	45-51 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04538139
Date of Incorporation	Wed, 18th Sep 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Stephen M.

Position: Director

Appointed: 18 May 2012

Philip B.

Position: Secretary

Appointed: 18 May 2012

Philip B.

Position: Director

Appointed: 18 September 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2002

Resigned: 18 September 2002

Graham K.

Position: Director

Appointed: 18 September 2002

Resigned: 18 May 2012

Graham K.

Position: Secretary

Appointed: 18 September 2002

Resigned: 18 May 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 September 2002

Resigned: 18 September 2002

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Philip B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Deborah G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip B.

Notified on	20 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Deborah G.

Notified on	20 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen M.

Notified on	20 May 2016
Ceased on	20 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Amonway	June 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Debtors	1 750	1 750	1 750	1 750	1 750	1 750

Other
Amounts Owed By Related Parties	1 750	1 750	1 750	1 750	1 750	1 750
Dividends Paid						133 000
Investments Fixed Assets	5 000	5 000	5 000	5 000	5 000	5 000
Net Current Assets Liabilities	1 750	1 750	1 750	1 750	1 750	1 750
Number Shares Issued Fully Paid		100	100		100	100
Other Investments Other Than Loans				5 000	5 000	5 000
Par Value Share		1	1		1	1
Total Assets Less Current Liabilities	6 750	6 750	6 750	6 750	6 750	6 750

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 14th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 14th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 31st, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 26th, October 2021	accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 11th, August 2021	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 11th, August 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 29, 2020 - 632.00 GBP filed on: 4th, December 2020	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on May 29, 2020 - 600.00 GBP filed on: 4th, December 2020	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 11th, November 2020	accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 30th, December 2019	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 30th, December 2019	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 30, 2019 - 664.00 GBP filed on: 27th, December 2019	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 17th, July 2019	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 17th, July 2019	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on June 5, 2018 - 728.00 GBP filed on: 17th, July 2019	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 8th, November 2018	capital	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2018 filed on: 24th, October 2018	accounts	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on September 21, 2017 - 792.00 GBP filed on: 17th, October 2018	capital	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2017 filed on: 6th, November 2017	accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 18th, October 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 20, 2016 - 856.00 GBP filed on: 18th, October 2017	capital	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2015 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2014 filed on: 7th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 18th, September 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2013 filed on: 31st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 26th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 26, 2013: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 18, 2012 filed on: 1st, October 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2012 filed on: 16th, August 2012	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, July 2012	incorporation	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 15th, June 2012	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2011 filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2011 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2010 filed on: 7th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 21st, September 2010	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2009 filed on: 12th, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 1st, October 2009	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2008 filed on: 28th, November 2008	accounts	Free Download (6 pages)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 1st, October 2007	accounts	Free Download (6 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 27, 2006 - Annual return with full member list filed on: 27th, October 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363a	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to January 31, 2005 filed on: 24th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2005 filed on: 24th, August 2005	accounts	Free Download (6 pages)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 29th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 29th, June 2004	accounts	Free Download (6 pages)
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 13, 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 998 shares on January 31, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on January 31, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 9th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on November 7, 2002. Value of each share 1 £, total number of shares: 2. filed on: 22nd, November 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/01/04 filed on: 22nd, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/01/04 filed on: 22nd, November 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on November 7, 2002. Value of each share 1 £, total number of shares: 2. filed on: 22nd, November 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2002	incorporation	Free Download (18 pages)

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