BTH Leeds Ltd

Company Name	BTH Leeds Ltd
Company Status	Active
Company Number	07306285
Category	Private Limited Company
Incorporation Date	6 July 2010(13 years, 9 months ago)
Previous Name	Murray Harcourt Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Mark James Hunter
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 August 2011(1 year, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Richard Steven Bright
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(1 year, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Glyn Howard Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(5 years, 9 months after company formation)
Appointment Duration	8 years
Role	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Neil Kamal Sengupta
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Partner
Country of Residence	England
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mrs Carol Hunter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP

Director Name	Mr Steven John Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	www.murrayharcourt.com
Email address	[email protected]
Telephone	0113 2314131
Telephone region	Leeds

Location

Registered Address	6 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£44,914
Cash	£10,248
Current Liabilities	£56,910

Accounts

Latest Accounts	24 June 2023 (10 months ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	24 June

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

27 May 2014	Delivered on: 29 May 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
3 March 2012	Delivered on: 24 March 2012 Persons entitled: Stephen Corn Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 January 2012	Delivered on: 27 January 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

4 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 24 June 2022 (9 pages)
16 January 2023	Previous accounting period extended from 31 May 2022 to 24 June 2022 (1 page)
2 August 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
6 July 2022	Company name changed murray harcourt LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24 (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
2 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
21 April 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
7 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 August 2019	Statement of capital following an allotment of shares on 23 July 2019 GBP 401 (4 pages)
1 August 2019	Notification of Mark James Hunter as a person with significant control on 23 July 2019 (2 pages)
1 August 2019	Withdrawal of a person with significant control statement on 1 August 2019 (2 pages)
1 August 2019	Notification of Richard Steven Bright as a person with significant control on 23 July 2019 (2 pages)
31 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
15 May 2019	Notification of a person with significant control statement (2 pages)
19 March 2019	Appointment of Mr Neil Kamal Sengupta as a director on 1 September 2018 (2 pages)
18 March 2019	Cessation of Mark James Hunter as a person with significant control on 1 September 2018 (1 page)
18 March 2019	Cessation of Glyn Howard Thomas as a person with significant control on 1 September 2018 (1 page)
18 March 2019	Appointment of Mr Steven John Williams as a director on 1 September 2018 (2 pages)
18 March 2019	Cessation of Richard Steven Bright as a person with significant control on 1 September 2018 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
3 September 2018	Registered office address changed from Elizabeth House 13-19 Queen Street Leeds LS1 2TW to 6 Queen Street Leeds West Yorkshire LS1 2TW on 3 September 2018 (1 page)
31 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 February 2017	Satisfaction of charge 2 in full (1 page)
6 February 2017	Satisfaction of charge 2 in full (1 page)
6 February 2017	Satisfaction of charge 073062850003 in full (1 page)
6 February 2017	Satisfaction of charge 073062850003 in full (1 page)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (8 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (8 pages)
6 April 2016	Appointment of Mr Glyn Howard Thomas as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Glyn Howard Thomas as a director on 6 April 2016 (2 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 400 (3 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 400 (3 pages)
28 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 400 (3 pages)
28 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 400 (3 pages)
28 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 400 (3 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
15 August 2014	Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom to Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 15 August 2014 (1 page)
15 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 400 (3 pages)
15 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 400 (3 pages)
15 August 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 400 (3 pages)
15 August 2014	Registered office address changed from Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom to Elizabeth House 13-19 Queen Street Leeds LS1 2TW on 15 August 2014 (1 page)
29 May 2014	Registration of charge 073062850003 (27 pages)
29 May 2014	Registration of charge 073062850003 (27 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-07 GBP 400 (3 pages)
7 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-07 GBP 400 (3 pages)
7 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-07 GBP 400 (3 pages)
23 February 2013	Termination of appointment of Carol Hunter as a director (1 page)
23 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 February 2013	Termination of appointment of Carol Hunter as a director (1 page)
20 February 2013	Previous accounting period shortened from 31 July 2012 to 31 May 2012 (1 page)
20 February 2013	Previous accounting period shortened from 31 July 2012 to 31 May 2012 (1 page)
8 August 2012	Purchase of own shares. (3 pages)
8 August 2012	Purchase of own shares. (3 pages)
31 July 2012	Cancellation of shares. Statement of capital on 31 July 2012 GBP 400 (5 pages)
31 July 2012	Cancellation of shares. Statement of capital on 31 July 2012 GBP 400 (5 pages)
4 July 2012	Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE United Kingdom on 4 July 2012 (1 page)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Mrs Carol Hunter on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mrs Carol Hunter on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Mrs Carol Hunter on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
27 May 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 401 (3 pages)
27 May 2012	Statement of capital following an allotment of shares on 25 May 2012 GBP 401 (3 pages)
22 May 2012	Appointment of Richard Steven Bright as a director (2 pages)
22 May 2012	Appointment of Richard Steven Bright as a director (2 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2012	Registered office address changed from the Barn Low Swinton Masham Ripon North Yorkshire HG4 4JP United Kingdom on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from the Barn Low Swinton Masham Ripon North Yorkshire HG4 4JP United Kingdom on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from the Barn Low Swinton Masham Ripon North Yorkshire HG4 4JP United Kingdom on 2 March 2012 (1 page)
27 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 August 2011	Appointment of Mr Mark James Hunter as a director (2 pages)
28 August 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 101 (3 pages)
28 August 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 101 (3 pages)
28 August 2011	Appointment of Mr Mark James Hunter as a director (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
17 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
17 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
6 July 2010	Incorporation (22 pages)
6 July 2010	Incorporation (22 pages)

BTH Leeds Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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