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BHT LIQ LTD.

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

This company is commonly known as Bht Liq Ltd.. The company was founded 12 years ago and was given the registration number 07811601. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:BHT LIQ LTD.
Company Number:07811601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 October 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA

Director10 April 2013Active
21, East Street, Bromley, England, BR1 1QE

Director21 October 2011Active
21, East Street, Bromley, England, BR1 1QE

Director17 October 2011Active

People with Significant Control

Mr Peter Whitmore
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-29Change of name

Certificate change of name company.

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2020-10-06Change of name

Change of name notice.

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2020-08-24Address

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

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2020-08-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-17Resolution

Resolution.

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2020-08-17Insolvency

Liquidation voluntary statement of affairs.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-23Gazette

Gazette filings brought up to date.

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2019-01-22Gazette

Gazette notice compulsory.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-07-06Officers

Change person director company with change date.

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2016-07-06Address

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

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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