Company NameBHJT (Holdings) Limited
DirectorDavid Barrett Thompson
Company StatusActive
Company Number06203345
CategoryPrivate Limited Company
Incorporation Date4 April 2007(17 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Barrett Thompson
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPlanetree House Woodhead
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7AS
Secretary NameSally Anne Thompson
NationalityBritish
StatusCurrent
Appointed04 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlane Tree House
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7AS
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed04 April 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressLeigh House
28-32 St Paul's Street
Leeds
West Yorkshire
LS1 2JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Mr David Barrett Thompson
100.00%
Ordinary

Financials

Year2014
Net Worth-£164,561
Cash£50
Current Liabilities£276,111

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 April 2024 (3 weeks, 1 day ago)
Next Return Due18 April 2025 (11 months, 3 weeks from now)

Filing History

4 April 2024Confirmation statement made on 4 April 2024 with no updates (3 pages)
13 December 2023Total exemption full accounts made up to 30 April 2023 (6 pages)
11 April 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
6 January 2023Total exemption full accounts made up to 30 April 2022 (6 pages)
5 May 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
19 December 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
15 April 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
17 August 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
20 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
23 January 2020Total exemption full accounts made up to 30 April 2019 (6 pages)
17 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
2 May 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 September 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
18 September 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
16 May 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
15 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(4 pages)
9 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
22 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
27 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
27 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
27 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
9 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 December 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
7 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
6 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 June 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
1 June 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
12 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
12 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
19 April 2011Registered office address changed from Apsley House, 78 Wellington Street, Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page)
19 April 2011Registered office address changed from Apsley House, 78 Wellington Street, Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
12 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
16 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 May 2009Return made up to 04/04/09; full list of members (3 pages)
11 May 2009Return made up to 04/04/09; full list of members (3 pages)
21 November 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 November 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 May 2008Director's change of particulars / david thompson / 30/04/2007 (1 page)
1 May 2008Director's change of particulars / david thompson / 30/04/2007 (1 page)
1 May 2008Return made up to 04/04/08; full list of members (3 pages)
1 May 2008Secretary's change of particulars / sally thompson / 30/04/2007 (1 page)
1 May 2008Secretary's change of particulars / sally thompson / 30/04/2007 (1 page)
1 May 2008Return made up to 04/04/08; full list of members (3 pages)
21 May 2007Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 May 2007Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 April 2007New director appointed (1 page)
20 April 2007New secretary appointed (1 page)
20 April 2007New secretary appointed (1 page)
20 April 2007New director appointed (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Secretary resigned (1 page)
19 April 2007Secretary resigned (1 page)
19 April 2007Registered office changed on 19/04/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Registered office changed on 19/04/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 April 2007Incorporation (16 pages)
4 April 2007Incorporation (16 pages)