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B.H. AUSTEN LIMITED

B.H. AUSTEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameB.H. AUSTEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01162993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of B.H. AUSTEN LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is B.H. AUSTEN LIMITED located?

    Registered Office Address
    Hermes House
    Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of B.H. AUSTEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUSTEN BROTHERS CIRCUS LIMITEDDec 31, 1981Dec 31, 1981
    AUSTEN BROTHERS LONDON FESTIVAL CIRCUS LIMITEDMar 14, 1974Mar 14, 1974

    What are the latest accounts for B.H. AUSTEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for B.H. AUSTEN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2024

    What are the latest filings for B.H. AUSTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from First Floor 1 Des Roches Square Witan Way Witney OX28 4BE to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on Nov 04, 2024

    		3 pagesAD01

    Registered office address changed from First Floor 1 Des Roches Square Witan Way Witney OX28 4BE England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on Nov 01, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2024

    		LRESSP

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on Feb 21, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 01, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to The Old Chapel Union Way Witney OX28 6HD on Apr 16, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of B.H. AUSTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTEN, Brian Henry
    The Park
    Oaksey
    SN16 9SD Malmesbury
    Wiltshire
    		Secretary
    The Park
    Oaksey
    SN16 9SD Malmesbury
    Wiltshire
    		British11428650004
    MIDDLEDITCH, Suzanne Elizabeth
    8 Cliffords
    SN6 6BU Cricklade
    Wiltshire
    		Director
    8 Cliffords
    SN6 6BU Cricklade
    Wiltshire
    		EnglandBritish111167120001
    BOYSE, Maureen Winifred Ellen
    64 Pittsfield
    Cricklade
    SN6 6AW Swindon
    Wiltshire
    		Secretary
    64 Pittsfield
    Cricklade
    SN6 6AW Swindon
    Wiltshire
    		British7390090004
    FAIRFIELD SECRETARIES LIMITED
    Fairfield House 7 Fairfield Avenue
    TW18 4AQ Staines
    Middlesex
    		Secretary
    Fairfield House 7 Fairfield Avenue
    TW18 4AQ Staines
    Middlesex
    		3369690001
    AUSTEN, Brian Henry
    The Park
    Oaksey
    SN16 9SD Malmesbury
    Wiltshire
    		Director
    The Park
    Oaksey
    SN16 9SD Malmesbury
    Wiltshire
    		EnglandBritish11428650004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.H. AUSTEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Suzanne Elizabeth Middleditch
    Cliffords
    Cricklade
    SN6 6BU Swindon
    8
    England
    		Apr 06, 2016
    Cliffords
    Cricklade
    SN6 6BU Swindon
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does B.H. AUSTEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2024Commencement of winding up
    Aug 14, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Elliott
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    		practitioner
    Hermes House Fire Fly Avenue
    SN2 2GA Swindon
    Wiltshire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0