• UK
  • BRITISH HEAT TREATMENTS LIMITED - C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD, United Kingdom

Company Information

Company registration number
00533096
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Mazars Llp Tower Bridge House
St Katharines Way
London
E1W 1DD
C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD UK

Management

Managing Directors
BEECH, Alan Derek
WALKER, Susan Ann
Company secretaries
TAKK, Amarpal

Company Details

Type of Business
ltd
Incorporated
1954-05-10
Dissolved on
2022-03-22
SIC/NACE
74990

Ownership

Beneficial Owners
Bordure Limited
Bordure Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-02
Annual Return
Due Date: 2021-07-16
Last Date: 2020-07-02

BRITISH HEAT TREATMENTS LIMITED Company Description

BRITISH HEAT TREATMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00533096. Its current trading status is "closed". It was registered 1954-05-10. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at C/o Mazars Llp Tower Bridge House .
More information

Get BRITISH HEAT TREATMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: British Heat Treatments Limited - C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2021-12-22) - LIQ13

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  • change-sail-address-company-with-new-address (2021-01-07) - AD02

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  • liquidation-voluntary-declaration-of-solvency (2020-12-24) - LIQ01

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • accounts-with-accounts-type-dormant (2020-10-23) - AA

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  • liquidation-voluntary-appointment-of-liquidator (2020-12-24) - 600

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  • resolution (2020-12-24) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-24) - AD01

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  • accounts-with-accounts-type-dormant (2019-09-10) - AA

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  • confirmation-statement-with-updates (2019-07-03) - CS01

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  • confirmation-statement-with-updates (2018-07-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-04-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-26) - TM02

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  • accounts-with-accounts-type-dormant (2018-02-16) - AA

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-15) - AA

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  • accounts-with-accounts-type-dormant (2016-09-13) - AA

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • accounts-with-accounts-type-dormant (2015-05-17) - AA

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-18) - TM01

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  • accounts-with-accounts-type-dormant (2014-08-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • termination-secretary-company-with-name (2011-04-14) - TM02

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  • termination-director-company-with-name (2011-04-14) - TM01

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  • appoint-person-secretary-company-with-name (2011-04-14) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-09) - AA

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  • appoint-person-secretary-company-with-name (2011-09-16) - AP03

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  • termination-secretary-company-with-name (2011-09-16) - TM02

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • accounts-with-accounts-type-dormant (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • accounts-with-accounts-type-dormant (2009-09-13) - AA

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  • legacy (2009-07-22) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-26) - AA

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  • legacy (2008-07-30) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-28) - AA

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  • legacy (2007-07-25) - 363a

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  • legacy (2006-07-26) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-22) - AA

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  • legacy (2005-07-25) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-25) - AA

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  • accounts-with-accounts-type-dormant (2004-07-14) - AA

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  • legacy (2004-07-14) - 363a

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  • legacy (2004-07-14) - 288a

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  • legacy (2003-12-29) - 288b

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  • legacy (2003-08-04) - 363a

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  • legacy (2003-07-14) - 288a

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  • legacy (2003-07-14) - 288b

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  • accounts-with-accounts-type-dormant (2003-05-17) - AA

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  • accounts-with-accounts-type-dormant (2002-04-04) - AA

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  • legacy (2002-07-08) - 363a

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  • legacy (2001-07-06) - 363a

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  • accounts-with-accounts-type-dormant (2001-05-22) - AA

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  • legacy (2000-07-12) - 363a

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  • legacy (2000-07-12) - 363(353)

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  • accounts-with-accounts-type-dormant (2000-07-11) - AA

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  • accounts-with-accounts-type-dormant (1999-03-09) - AA

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  • legacy (1999-07-09) - 363a

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  • accounts-with-accounts-type-dormant (1998-07-15) - AA

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  • legacy (1998-07-15) - 363a

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  • accounts-with-accounts-type-dormant (1997-07-15) - AA

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  • legacy (1997-07-15) - 363a

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  • legacy (1996-01-19) - 288

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  • accounts-with-accounts-type-dormant (1996-07-09) - AA

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  • legacy (1996-07-09) - 363a

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  • legacy (1995-07-17) - 363x

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  • accounts-with-accounts-type-dormant (1995-07-17) - AA

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  • accounts-with-accounts-type-dormant (1994-07-06) - AA

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  • legacy (1994-07-06) - 363x

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  • accounts-with-accounts-type-full (1993-07-07) - AA

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  • resolution (1993-07-07) - RESOLUTIONS

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  • legacy (1993-07-07) - 363x

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  • resolution (1993-01-10) - RESOLUTIONS

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  • legacy (1992-08-06) - 363a

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  • accounts-with-accounts-type-full (1992-08-06) - AA

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  • memorandum-articles (1992-12-30) - MEM/ARTS

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  • legacy (1991-07-22) - 363x

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  • legacy (1991-09-26) - 288

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  • accounts-with-accounts-type-dormant (1991-08-15) - AA

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  • legacy (1990-10-08) - 363

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  • accounts-with-accounts-type-dormant (1990-10-08) - AA

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  • accounts-with-accounts-type-dormant (1989-11-23) - AA

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  • legacy (1989-11-23) - 363

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  • accounts-with-accounts-type-dormant (1989-01-27) - AA

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  • legacy (1989-01-27) - 363

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  • legacy (1988-05-17) - 288

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  • legacy (1988-12-15) - 287

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  • legacy (1988-12-12) - 288

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  • accounts-with-made-up-date (1987-11-12) - AA

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  • legacy (1987-11-12) - 363

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  • accounts-with-accounts-type-dormant (1986-10-14) - AA

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  • legacy (1986-10-14) - 363

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  • legacy (1986-10-04) - 288

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