This company is commonly known as Bth Components Limited. The company was founded 12 years ago and was given the registration number 07700591. The firm's registered office is in ST ALBANS. You can find them at 273-275 High Street, London Colney, St Albans, Hertfordshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
Name | : | BTH COMPONENTS LIMITED |
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Company Number | : | 07700591 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2011 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 273-275 High Street, London Colney, St Albans, Hertfordshire, United Kingdom, AL2 1HA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wellington House, 273-275 High Street, London Colney, England, AL2 1HA | Secretary | 19 August 2022 | Active |
Wellington House, 273-275 High Street, London Colney, England, AL2 1HA | Director | 01 June 2022 | Active |
273-275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA | Secretary | 11 July 2011 | Active |
91b, High Street, Cranfield, United Kingdom, MK43 0DP | Director | 11 July 2011 | Active |
273-275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA | Director | 11 July 2011 | Active |
273-275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA | Director | 11 July 2011 | Active |
Mrs Maxine Celine Coleen Wines Nugent | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 273-275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA |
Nature of control | : |
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Mr Peter Nugent | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 273-275 High Street, London Colney, St Albans, United Kingdom, AL2 1HA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-12 | Accounts | Change account reference date company previous shortened. | Download |
2022-08-23 | Officers | Appoint person secretary company with name date. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-17 | Officers | Appoint person director company with name date. | Download |
2022-06-17 | Officers | Termination secretary company with name termination date. | Download |
2022-06-17 | Officers | Termination director company with name termination date. | Download |
2022-06-17 | Officers | Termination director company with name termination date. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-30 | Officers | Change person secretary company with change date. | Download |
2018-10-30 | Officers | Change person director company with change date. | Download |
2018-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-30 | Officers | Change person director company with change date. | Download |
2018-10-30 | Address | Change registered office address company with date old address new address. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
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