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B&H.PT. LIMITED

B&H.PT. LIMITED

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

    • Overview

    Company NameB&H.PT. LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03163608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of B&H.PT. LIMITED?

    • Manufacture of tools (25730) / Manufacturing

    Where is B&H.PT. LIMITED located?

    Registered Office Address
    2nd Floor, Abbey House
    32 Booth Street
    M2 4AB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B&H.PT. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueYes

    What are the latest filings for B&H.PT. LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 2nd Floor, Abbey House 32 Booth Street Manchester M2 4AB on Feb 10, 2026

    		3 pagesAD01

    Administrator's progress report

    		35 pagesAM10

    Statement of affairs with form AM02SOA

    		12 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Registered office address changed from 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Jul 21, 2025

    		3 pagesAD01

    Statement of administrator's proposal

    		66 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Appointment of Mr Simon Christopher Weston as a director on May 15, 2025

    		2 pagesAP01

    Termination of appointment of William Robert John Rawkins as a director on May 08, 2025

    		1 pagesTM01

    Termination of appointment of Apadana Management Limited as a director on May 08, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Registration of charge 031636080020, created on Dec 06, 2024

    		75 pagesMR01

    Accounts for a small company made up to Mar 31, 2024

    		12 pagesAA

    Appointment of Mr Jamie Mackenzie as a director on Sep 01, 2024

    		2 pagesAP01

    Satisfaction of charge 031636080016 in full

    		1 pagesMR04

    Satisfaction of charge 031636080015 in full

    		1 pagesMR04

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Registration of charge 031636080019, created on Dec 02, 2022

    		39 pagesMR01

    Registration of charge 031636080018, created on Dec 05, 2022

    		38 pagesMR01

    Registration of charge 031636080017, created on Aug 02, 2022

    		31 pagesMR01
    View All Filings

    Who are the officers of B&H.PT. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Jamie
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    		Director
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    		United KingdomBritish297823530001
    WESTON, Simon Christopher
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    		Director
    32 Booth Street
    M2 4AB Manchester
    2nd Floor, Abbey House
    		EnglandBritish278922240001
    BETHEL, Ian
    4 North Nook
    Austerlands
    OL4 3QR Oldham
    Lancashire
    		Secretary
    4 North Nook
    Austerlands
    OL4 3QR Oldham
    Lancashire
    		British46449670002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BETHEL, Ian
    4 North Nook
    Austerlands
    OL4 3QR Oldham
    Lancashire
    		Director
    4 North Nook
    Austerlands
    OL4 3QR Oldham
    Lancashire
    		EnglandBritish46449670002
    BETHEL, Ronald
    Alder House 30 Springmeadow Lane
    Uppermill
    OL3 6HL Oldham
    Lancashire
    		Director
    Alder House 30 Springmeadow Lane
    Uppermill
    OL3 6HL Oldham
    Lancashire
    		EnglandBritish46449660001
    DUTTON, Andrew
    37a Green Lane
    Hollingworth
    SK14 8JG Hyde
    Cheshire
    		Director
    37a Green Lane
    Hollingworth
    SK14 8JG Hyde
    Cheshire
    		EnglandBritish48063350001
    MAGUIRE, Michael Shane
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Director
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Northern IrelandBritish144302460001
    MOUNTFORT, Christopher
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Director
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		EnglandBritish259008610001
    RAWKINS, William Robert John
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Director
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		United KingdomBritish173378670001
    WILLEY, Adrian
    Clydesdale Rise
    Diggle
    OL3 5PX Oldham
    4
    England
    		Director
    Clydesdale Rise
    Diggle
    OL3 5PX Oldham
    4
    England
    		EnglandBritish64813230003
    APADANA MANAGEMENT LIMITED
    Glenbeck Road
    Whitefield
    M45 7WN Manchester
    14
    England
    		Director
    Glenbeck Road
    Whitefield
    M45 7WN Manchester
    14
    England
    Identification TypeUK Limited Company
    Registration Number09896560
    		203517080001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Asg Investment 4 Limited
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Mar 03, 2017
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number10478536
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Bethel
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Apr 11, 2016
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Yes
    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.
    Mr Ronald Bethel
    30 Springmeadow Lane
    Uppermill
    OL3 6HL Oldham
    Alder House
    England
    		Apr 11, 2016
    30 Springmeadow Lane
    Uppermill
    OL3 6HL Oldham
    Alder House
    England
    		Yes
    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.
    Mr Andrew Dutton
    Green Lane
    Hollingworth
    SK14 8JG Hyde
    37a
    England
    		Apr 11, 2016
    Green Lane
    Hollingworth
    SK14 8JG Hyde
    37a
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does B&H.PT. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Goodall
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    		practitioner
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    Simon Farr
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    		practitioner
    2nd Floor Abbey House 32 Booth Street
    M2 4AB Manchester
    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