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Home > England & Wales Companies > BT NORTH WEST HOLDINGS LIMITED
Company Information for

BT NORTH WEST HOLDINGS LIMITED

OAKWOOD HOUSE, OAKWOOD PARK, CONWY, GWYNEDD, LL32 8LQ,
Company Registration Number
07238662
Private Limited Company
Active

Company Overview

About Bt North West Holdings Ltd
BT NORTH WEST HOLDINGS LIMITED was founded on 2010-04-29 and has its registered office in Conwy. The organisation's status is listed as "Active". Bt North West Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BT NORTH WEST HOLDINGS LIMITED
 
Legal Registered Office
OAKWOOD HOUSE
OAKWOOD PARK
CONWY
GWYNEDD
LL32 8LQ
Other companies in LL32
 
Filing Information
Company Number 07238662
Company ID Number 07238662
Date formed 2010-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB124201374  
Last Datalog update: 2024-03-07 00:42:57
Primary Source:Companies House
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Company Officers of BT NORTH WEST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA THOMAS
 Director 2012-05-01
JANUS BRYN THOMAS
 Director 2010-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HAMILTON BECK
 Director 2010-04-29 2011-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANUS BRYN THOMAS THOMAS CRANE GROUP LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
JANUS BRYN THOMAS BJW CRANES LIMITED Director 2013-06-07 CURRENT 2012-10-25 Active
JANUS BRYN THOMAS BT NORTH WEST SERVICES LIMITED Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2017-10-24
JANUS BRYN THOMAS BRYN THOMAS CRANE HIRE LIMITED Director 1995-07-24 CURRENT 1989-01-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-17DISS40Compulsory strike-off action has been discontinued
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANUS BRYN THOMAS
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-05DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE
2017-04-04GAZ1FIRST GAZETTE
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0129/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0129/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0129/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-28AP01DIRECTOR APPOINTED MRS AMANDA THOMAS
2012-02-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0129/04/11 ANNUAL RETURN FULL LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/11 FROM Suite 3N Recycling Lives Centre Essex Stret Preston Lancashire PR1 1QE England
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK BECK
2010-04-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BT NORTH WEST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BT NORTH WEST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BT NORTH WEST HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Creditors
Creditors Due Within One Year 2012-05-01 £ 1,981

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BT NORTH WEST HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 3,854
Cash Bank In Hand 2011-04-30 £ 1,600
Current Assets 2012-05-01 £ 2,591
Current Assets 2012-04-30 £ 4,357
Current Assets 2011-04-30 £ 5,952
Debtors 2012-05-01 £ 2,591
Debtors 2012-04-30 £ 503
Debtors 2011-04-30 £ 4,352
Fixed Assets 2012-05-01 £ 1
Fixed Assets 2012-04-30 £ 1
Fixed Assets 2011-04-30 £ 1
Shareholder Funds 2012-05-01 £ 611
Shareholder Funds 2012-04-30 £ -1,059
Shareholder Funds 2011-04-30 £ 186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BT NORTH WEST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BT NORTH WEST HOLDINGS LIMITED
Trademarks
We have not found any records of BT NORTH WEST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BT NORTH WEST HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as BT NORTH WEST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BT NORTH WEST HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BT NORTH WEST HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BT NORTH WEST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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