B & C HOLT LTD.

Key Data

Status

Liquidation

Company No.

03801451

Incorporation date

06/07/1999

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1999)

23/05/2025

Liquidators' statement of receipts and payments to 2025-04-09

View PDF (17 pages)

21/04/2024

Resolutions

View PDF (1 pages)

21/04/2024

Registered office address changed from Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-04-21

View PDF (3 pages)

21/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2024

Statement of affairs

View PDF (10 pages)

27/09/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

18/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

27/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

22/06/2023

Notification of Etay Galon as a person with significant control on 2023-06-22

View PDF (2 pages)

22/06/2023

Notification of Ilay Galon as a person with significant control on 2023-06-22

View PDF (2 pages)

22/06/2023

Cessation of Cc Kingston Holdings Ltd. as a person with significant control on 2023-06-22

View PDF (1 pages)

06/12/2022

Termination of appointment of Robert Baillie as a director on 2022-11-04

View PDF (1 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

18/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

07/07/2022

Director's details changed

View PDF (2 pages)

07/07/2022

Secretary's details changed

View PDF (1 pages)

11/04/2022

Appointment of Mr Etay Galon as a director on 2022-04-11

View PDF (2 pages)

10/12/2021

Termination of appointment of Steven Paul Harris as a director on 2021-11-27

View PDF (1 pages)

06/08/2021

Registered office address changed from Bank House Canute Road Southampton Hampshire SO14 3AB England to Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH on 2021-08-06

View PDF (1 pages)

06/08/2021

Appointment of Mr Robert Baillie as a director on 2021-08-06

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

03/03/2021

Director's details changed

View PDF (2 pages)

03/03/2021

Registered office address changed from Kingston Nursing Home 7 Park Crescent Leeds West Yorkshire LS8 1DH to Bank House Canute Road Southampton Hampshire SO14 3AB on 2021-03-03

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (5 pages)

14/01/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

10/01/2020

Auditor's resignation

View PDF (2 pages)

09/12/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

02/12/2019

Second filing of Confirmation Statement dated 06/07/2019

View PDF (17 pages)

29/11/2019

Cessation of Holt Family (Holdings) Limited as a person with significant control on 2019-11-29

View PDF (1 pages)

29/11/2019

Notification of Cc Kingston Holdings Ltd. as a person with significant control on 2019-11-29

View PDF (2 pages)

29/11/2019

Termination of appointment of Elizabeth Louise Pix as a director on 2019-11-29

View PDF (1 pages)

29/11/2019

Termination of appointment of Daniel Brendan Holt as a director on 2019-11-29

View PDF (1 pages)

29/11/2019

Termination of appointment of Robert Luke Holt as a director on 2019-11-29

View PDF (1 pages)

29/11/2019

Termination of appointment of Damien Michael Holt as a director on 2019-11-29

View PDF (1 pages)

29/11/2019

Termination of appointment of Daniel Brendan Holt as a secretary on 2019-11-29

View PDF (1 pages)

29/11/2019

Termination of appointment of Damien Michael Holt as a secretary on 2019-11-29

View PDF (1 pages)

29/11/2019

Appointment of Mr Steven Paul Harris as a director on 2019-11-29

View PDF (2 pages)

08/11/2019

Director's details changed for Mr Robert Luke Holt on 2019-09-17

View PDF (2 pages)

21/08/2019

Director's details changed for Mr Damien Michael Holt on 2019-06-26

View PDF (2 pages)

21/08/2019

Secretary's details changed for Mr Damien Michael Holt on 2019-06-26

View PDF (1 pages)

12/08/2019

06/07/19 Statement of Capital gbp 0.516

View PDF (8 pages)

12/08/2019

Change of details for Holt Family (Holdings) Limited as a person with significant control on 2018-11-22

View PDF (2 pages)

16/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

09/04/2019

Change of share class name or designation

View PDF (2 pages)

09/04/2019

Resolutions

View PDF (14 pages)

09/04/2019

Statement of company's objects

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

21/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (12 pages)

10/08/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

10/07/2017

Cessation of Robert Luke Holt as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Cessation of Elizabeth Louise Pix as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Cessation of Daniel Brendan Holt as a person with significant control on 2016-04-06

View PDF (1 pages)

10/07/2017

Cessation of Damien Michael Holt as a person with significant control on 2016-04-06

View PDF (1 pages)

14/03/2017

Total exemption full accounts made up to 2016-09-30

View PDF (14 pages)

31/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (10 pages)

31/03/2016

Secretary's details changed for Mr Damien Michael Holt on 2016-03-07

View PDF (1 pages)

31/03/2016

Director's details changed for Mr Damien Michael Holt on 2016-03-07

View PDF (2 pages)

07/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

11/11/2015

Secretary's details changed for Mr Daniel Brendan Holt on 2015-10-22

View PDF (1 pages)

10/11/2015

Director's details changed for Mr Robert Luke Holt on 2015-10-22

View PDF (2 pages)

10/11/2015

Director's details changed for Mr Daniel Brendan Holt on 2015-10-22

View PDF (2 pages)

10/11/2015

Director's details changed for Mrs Elizabeth Louise Pix on 2015-10-22

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (8 pages)

31/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

24/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (8 pages)

09/01/2014

Director's details changed for Mrs Elizabeth Louise Holt on 2013-11-20

View PDF (2 pages)

09/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

16/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (8 pages)

28/11/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (8 pages)

09/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

27/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (8 pages)

18/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (8 pages)

08/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

27/07/2009

Return made up to 06/07/09; full list of members

View PDF (6 pages)

22/04/2009

Director and secretary's change of particulars / damien holt / 06/04/2009

View PDF (1 pages)

16/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

05/01/2009

Director's change of particulars / robert holt / 29/12/2008

View PDF (1 pages)

05/01/2009

Director's change of particulars / elizabeth holt / 29/12/2008

View PDF (1 pages)

20/08/2008

Return made up to 06/07/08; full list of members

View PDF (6 pages)

29/07/2008

Secretary appointed damien michael holt

View PDF (1 pages)

23/07/2008

Director and secretary's change of particulars / daniel holt / 31/12/2007

View PDF (1 pages)

02/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

24/08/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

14/08/2007

£ ic 2/1 20/07/07 £ sr [email protected]=1

View PDF (1 pages)

30/07/2007

Resolutions

View PDF (14 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/07/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/07/2007

Resolutions

View PDF (3 pages)

26/07/2007

Resolutions

View PDF (7 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2007

S-div 30/05/07

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (1 pages)

29/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

21/08/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/08/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

25/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

23/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

14/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

16/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

20/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

23/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

28/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

01/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

02/08/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

04/11/1999

Accounting reference date extended from 31/07/00 to 30/09/00

View PDF (1 pages)

22/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/10/1999

Registered office changed on 05/10/99 from: 10 saint helier grove baildon shipley west yorkshire BD17 6SX

View PDF (1 pages)

09/07/1999

Registered office changed on 09/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

+229.19 % *

* during past year

Cash in Bank

£107,428.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

06/07/2024

Last change occurred

30/09/2022

Accounts

Unaudited abridged

Last made up date

30/09/2022

Next account date

29/09/2023

Next due on

29/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
47
215.51K
-
0.00
32.63K
-

2022
55
365.89K
-
0.00
107.43K
-

2022
55
365.89K
-
0.00
107.43K
-

Employees

2022

Employees

55 17 % *

Net Assets(GBP)

365.89K £69.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

107.43K £229.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baillie, Robert	Director	05/08/2021 - 03/11/2022	37
Galon, Etay	Director	11/04/2022 - Present	16
Holt, Brendan	Director	05/07/1999 - 19/07/2007	5
Holt, Catherine	Director	05/07/1999 - 19/07/2007	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/07/1999 - 05/07/1999	16011

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B & C HOLT LTD.

B & C HOLT LTD. is an(a) Liquidation company incorporated on 06/07/1999 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of B & C HOLT LTD.?

B & C HOLT LTD. is currently Liquidation. It was registered on 06/07/1999 .

Where is B & C HOLT LTD. located?

B & C HOLT LTD. is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does B & C HOLT LTD. do?

B & C HOLT LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does B & C HOLT LTD. have?

B & C HOLT LTD. had 55 employees in 2022.

What is the latest filing for B & C HOLT LTD.?

The latest filing was on 23/05/2025: Liquidators' statement of receipts and payments to 2025-04-09.