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BRITISH HEAT TREATMENTS LIMITED

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

This company is commonly known as British Heat Treatments Limited. The company was founded 70 years ago and was given the registration number 00533096. The firm's registered office is in MAIDSTONE. You can find them at Linton Park, Linton, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRITISH HEAT TREATMENTS LIMITED
Company Number:00533096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1954
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Linton Park, Linton, Maidstone, Kent, ME17 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

Secretary20 April 2018Active
Rose Cottage Loddington Lane, Boughton Monchelsea, Maidstone, ME17 4AD

Director31 December 1995Active
C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD

Director12 June 2015Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Secretary-Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Secretary01 July 2003Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary29 March 2011Active
Linton Park, Linton, Maidstone, ME17 4AB

Secretary01 September 2011Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Director-Active
Wealdens, Haviker Street, Collier Street Village, TN12 9RG

Director30 June 2004Active
19 Swan Cottages, Wittersham, Tenterden, TN30 7PA

Director-Active
Linton Park, Linton, Maidstone, ME17 4AB

Director29 March 2011Active

People with Significant Control

Bordure Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Linton Park, Linton Park, Maidstone, England, ME17 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-03-22Gazette

Gazette dissolved liquidation.

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2021-12-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-07Address

Change sail address company with new address.

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2020-12-24Address

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

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2020-12-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-24Resolution

Resolution.

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2020-12-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-30Officers

Appoint person secretary company with name date.

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2018-04-26Officers

Termination secretary company with name termination date.

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2018-02-16Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Officers

Appoint person director company with name date.

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2015-06-18Officers

Termination director company with name termination date.

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2015-05-17Accounts

Accounts with accounts type dormant.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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