B M HOWARTH LIMITED
Overview
| Company Name | B M HOWARTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04141195 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B M HOWARTH LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is B M HOWARTH LIMITED located?
| Registered Office Address | West House King Cross Road HX1 1EB Halifax West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B M HOWARTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PADDICO (225) LIMITED | Jan 15, 2001 | Jan 15, 2001 |
What are the latest accounts for B M HOWARTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for B M HOWARTH LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for B M HOWARTH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Charles Roy Moorby as a person with significant control on May 16, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Christopher Bell as a person with significant control on May 16, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Termination of appointment of Christopher Bell as a secretary on Jun 20, 2025 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Christopher Bell as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||||||||||
Change of details for Christopher Bell as a person with significant control on Jun 03, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||||||||||
Change of details for B M Howarth (Holdings) Limited as a person with significant control on Mar 03, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Notification of Charles Roy Moorby as a person with significant control on Mar 03, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Christopher Bell as a person with significant control on Mar 03, 2020 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for B M Howarth (Holdings) Limited as a person with significant control on Mar 03, 2020 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Who are the officers of B M HOWARTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORBY, Charles Roy | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire England | England | British | 65269270001 | |||||
| BELL, Christopher | Secretary | King Cross Road HX1 1EB Halifax West House West Yorkshire England | British | 65191770001 | ||||||
| KEANE, Mark Patrick | Nominee Secretary | Barrowby Grange Barrowby Lane HG3 1HU Kirkby Overblow Harrogate | British | 900007240001 | ||||||
| BELL, Christopher | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire England | England | British | 65191770007 | |||||
| DENNY, Simon | Director | 15 Illingworth Drive Illingworth HX2 8HD Halifax West Yorkshire | British | 95066780001 | ||||||
| EVANS, David James | Director | 9a Meadow Valley Alwoodley LS17 7RF Leeds West Yorkshire | British | 76864080002 | ||||||
| KEANE, Mark Patrick | Nominee Director | Barrowby Grange Barrowby Lane HG3 1HU Kirkby Overblow Harrogate | British | 900007240001 |
Who are the persons with significant control of B M HOWARTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christopher Bell | Mar 03, 2020 | King Cross Road HX1 1EB Halifax West House West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| B M Howarth (Holdings) Limited | Mar 03, 2020 | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Charles Roy Moorby | Mar 03, 2020 | King Cross Road HX1 1EB Halifax West House West Yorkshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Roy Moorby | Apr 06, 2016 | King Cross Road HX1 1EB Halifax West House West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Bell | Apr 06, 2016 | King Cross Road HX1 1EB Halifax West House West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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