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BTHS INVESTMENT LIMITED

BTHS INVESTMENT LIMITED

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

    • Overview

    Company NameBTHS INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16373328
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BTHS INVESTMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BTHS INVESTMENT LIMITED located?

    Registered Office Address
    21 West Street
    DA11 0BF Gravesend
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BTHS INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 08, 2027

    What is the status of the latest confirmation statement for BTHS INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    OverdueNo

    What are the latest filings for BTHS INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 163733280001, created on Jul 17, 2025

    		32 pagesMR01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 08, 2025

    Statement of capital on Apr 08, 2025

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of BTHS INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Harwinder
    West Street
    DA11 0BF Gravesend
    21
    England
    		Director
    West Street
    DA11 0BF Gravesend
    21
    England
    		EnglandBritish259728070001
    THIND, Balbir Singh
    West Street
    DA11 0BF Gravesend
    21
    England
    		Director
    West Street
    DA11 0BF Gravesend
    21
    England
    		EnglandBritish85358910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BTHS INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harwinder Singh
    West Street
    DA11 0BF Gravesend
    21
    England
    		Apr 08, 2025
    West Street
    DA11 0BF Gravesend
    21
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Balbir Singh Thind
    West Street
    DA11 0BF Gravesend
    21
    England
    		Apr 08, 2025
    West Street
    DA11 0BF Gravesend
    21
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BTHS INVESTMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 17, 2025
    Delivered On Jul 25, 2025
    		Outstanding
    Brief description
    All of the chargor's present and future right, title and interest currently owned or in the future of real property; all intellectual property rights as per clause 4.1(g) of the debenture dated 17.07.2025.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kuflink Bridging LTD
    Transactions
    • Jul 25, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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