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B & C HOLT LTD.
Company
B & C HOLT
Phone:
+44 (0)2476 520 220
A⁺
rating
KEY FINANCES
Year
2016
Assets
£3050.24k
▲ £1421.87k (87.32 %)
Cash
£386.78k
▼ £-76.46k (-16.51 %)
Liabilities
£6.51k
▼ £-599.33k (-98.93 %)
Net Worth
£3043.74k
▲ £2021.2k (197.67 %)
Download Balance Sheet for 2013-2016
REGISTRATION INFO
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UK
Leeds
Company name
B & C HOLT LTD.
Company number
03801451
VAT
GB753701243
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Jul 1999
Age - 25 years
Home Country
United Kingdom
CONTACTS
Website
www.brianholt.co.uk
Phones
+44 (0)2476 520 220
+44 (0)2476 712 777
+44 (0)1926 864 408
+44 (0)2476 717 389
02476 520 220
02476 712 777
01926 864 408
02476 717 389
Registered Address
KINGSTON NURSING HOME,
7 PARK CRESCENT,
LEEDS,
WEST YORKSHIRE,
LS8 1DH
ECONOMIC ACTIVITIES
86900
Other human health activities
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LAST EVENTS
14 Mar 2017
Total exemption full accounts made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 6 July 2016 with updates
31 Mar 2016
Secretary's details changed for Mr Damien Michael Holt on 7 March 2016
CHARGES
17 March 2006
Status
Satisfied on 24 July 2007
Delivered
6 April 2006
Persons entitled
National Westminster Bank PLC
Description
43 oakwood drive bingley west yorks,. By way of fixed…
20 November 2002
Status
Outstanding
Delivered
22 November 2002
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
20 November 2002
Status
Satisfied on 24 July 2007
Delivered
22 November 2002
Persons entitled
National Westminster Bank PLC
Description
7 park crescent roundhay leeds west yorkshire t/n WYK24621…
1 October 1999
Status
Satisfied on 20 March 2003
Delivered
22 October 1999
Persons entitled
Equity Bank Limited
Description
F/H kingston house 7 park crescent roundhay leeds LS8 1PH…
See Also
B & C CONCRETE FLOORING LIMITED
B & C FINANCIAL PLANNING LTD
B & C SHELTER SOLUTIONS LIMITED
B & D ELECTRICAL (LIVERPOOL) LIMITED
B & D WILLETT (FABRICATIONS) LIMITED
B & E TOGETHER LIMITED
Last update 2018
B & C HOLT LTD. DIRECTORS
Damien Michael Holt
Acting
Appointed
08 July 2008
Role
Secretary
Nationality
British
Address
2 Pennygate, Eldwick, Bingley, West Yorkshire, United Kingdom, BD16 3BN
Name
HOLT, Damien Michael
Daniel Brendan Holt
Acting
Appointed
20 July 2007
Occupation
Director
Role
Secretary
Nationality
British
Address
Principal House, College Gardens, Bingley, United Kingdom, BD16 4UG
Name
HOLT, Daniel Brendan
Damien Michael Holt
Acting
PSC
Appointed
20 July 2007
Occupation
Director
Role
Director
Age
44
Nationality
British
Address
2 Pennygate, Eldwick, Bingley, West Yorkshire, United Kingdom, BD16 3BN
Country Of Residence
England
Name
HOLT, Damien Michael
Notified On
6 April 2016
Country Registered
England And Wales
Nature Of Control
Has significant influence or control as a member of a firm
Place Registered
United Kingdom
Daniel Brendan Holt
Acting
PSC
Appointed
20 July 2007
Occupation
Director
Role
Director
Age
44
Nationality
British
Address
Principal House, College Gardens, Bingley, United Kingdom, BD16 4UG
Country Of Residence
England
Name
HOLT, Daniel Brendan
Notified On
6 April 2016
Nature Of Control
Has significant influence or control
Robert Luke Holt
Acting
PSC
Appointed
20 July 2007
Occupation
Director
Role
Director
Age
39
Nationality
British
Address
43 Oakwood Drive, Bingley, United Kingdom, BD16 4SJ
Country Of Residence
United Kingdom
Name
HOLT, Robert Luke
Notified On
6 April 2016
Nature Of Control
Has significant influence or control
Elizabeth Louise Pix
Acting
PSC
Appointed
20 July 2007
Occupation
Director
Role
Director
Age
38
Nationality
British
Address
Baildon House, Station Road, Baildon, United Kingdom, BD17 6HS
Country Of Residence
United Kingdom
Name
PIX, Elizabeth Louise
Notified On
6 April 2016
Nature Of Control
Has significant influence or control
Brendan Holt
Resigned
Appointed
06 July 1999
Resigned
20 July 2007
Role
Secretary
Address
10 Saint Helier Grove, Baildon, Shipley, West Yorkshire, BD17 6SX
Name
HOLT, Brendan
LONDON LAW SECRETARIAL LIMITED
Resigned
Appointed
06 July 1999
Resigned
06 July 1999
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED
Brendan Holt
Resigned
Appointed
06 July 1999
Resigned
20 July 2007
Occupation
Manager
Role
Director
Age
70
Nationality
British
Address
10 Saint Helier Grove, Baildon, Shipley, West Yorkshire, BD17 6SX
Name
HOLT, Brendan
Catherine Holt
Resigned
Appointed
06 July 1999
Resigned
20 July 2007
Occupation
Administrator
Role
Director
Age
69
Nationality
British
Address
10 Saint Helier Grove, Baildon Shipley, West Yorkshire, BD17 6SX
Name
HOLT, Catherine
LONDON LAW SERVICES LIMITED
Resigned
Appointed
06 July 1999
Resigned
06 July 1999
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED
REVIEWS
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Excellent according to the company’s financial health.
