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B M HOWARTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B M Howarth Limited. The company was founded 23 years ago and was given the registration number 04141195. The firm's registered office is in HALIFAX. You can find them at West House, King Cross Road, Halifax, West Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:B M HOWARTH LIMITED
Company Number:04141195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West House, King Cross Road, Halifax, England, HX1 1EB

Secretary01 June 2001Active
West House, King Cross Road, Halifax, England, HX1 1EB

Director01 June 2001Active
West House, King Cross Road, Halifax, England, HX1 1EB

Director01 June 2001Active
Barrowby Grange, Barrowby Lane, Kirkby Overblow, HG3 1HU

Nominee Secretary15 January 2001Active
15 Illingworth Drive, Illingworth, Halifax, HX2 8HD

Director01 April 2003Active
9a Meadow Valley, Alwoodley, Leeds, LS17 7RF

Director15 January 2001Active
Barrowby Grange, Barrowby Lane, Kirkby Overblow, HG3 1HU

Nominee Director15 January 2001Active

People with Significant Control

B M Howarth (Holdings) Limited
Notified on:03 March 2020
Status:Active
Country of residence:United Kingdom
Address:West House, King Cross Road, Halifax, United Kingdom, HX1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Christopher Bell
Notified on:03 March 2020
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charles Roy Moorby
Notified on:03 March 2020
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Roy Moorby
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Bell
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Change to a person with significant control.

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2020-08-06Resolution

Resolution.

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2020-08-06Capital

Capital name of class of shares.

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2020-08-06Incorporation

Memorandum articles.

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2020-08-06Capital

Capital variation of rights attached to shares.

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2020-08-06Capital

Capital allotment shares.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-18Address

Change registered office address company with date old address new address.

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2019-07-17Resolution

Resolution.

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2019-07-17Change of constitution

Statement of companys objects.

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