B & T REWINDS (HOLDINGS) LIMITED

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B & T REWINDS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

05165838

Incorporation date

29/06/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

134 Brearley Street Hockley, Birmingham, West Midlands B19 3XJCopy
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Latest events (Record since 29/06/2004)
dot icon28/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon18/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon02/04/2025
Total exemption full accounts made up to 2024-05-31
dot icon27/08/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon27/08/2024
Cessation of David William Phelps as a person with significant control on 2024-08-21
dot icon27/08/2024
Notification of B & T Rewinds (Holdings) 2011 Limited as a person with significant control on 2024-08-21
dot icon19/11/2023
Total exemption full accounts made up to 2023-05-31
dot icon21/08/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon27/03/2023
Total exemption full accounts made up to 2022-05-31
dot icon18/07/2022
Confirmation statement made on 2022-07-18 with no updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-05-31
dot icon21/07/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon12/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon22/07/2020
Confirmation statement made on 2020-07-22 with updates
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon17/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon25/06/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon25/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon27/06/2018
Confirmation statement made on 2018-06-27 with updates
dot icon06/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon01/08/2017
Registered office address changed from 30 st Bernard Road Wylde Green Sutton Coldfield West Midlands B72 1LE to 134 Brearley Street Hockley Birmingham West Midlands B19 3XJ on 2017-08-01
dot icon03/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon03/07/2017
Notification of David Phelps as a person with significant control on 2016-04-06
dot icon13/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon01/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon21/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon02/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon14/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon29/06/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon14/06/2012
Termination of appointment of Janet Phelps as a secretary
dot icon14/06/2012
Appointment of Mr David William Phelps as a director
dot icon23/12/2011
Total exemption small company accounts made up to 2011-05-31
dot icon01/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon19/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon02/07/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon15/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon08/09/2009
Director's change of particulars / brian phelps / 31/08/2009
dot icon08/09/2009
Secretary's change of particulars / janet phelps / 31/08/2009
dot icon07/07/2009
Return made up to 29/06/09; full list of members
dot icon10/11/2008
Total exemption small company accounts made up to 2008-05-31
dot icon03/09/2008
Return made up to 29/06/08; no change of members
dot icon14/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon21/07/2007
Return made up to 29/06/07; full list of members
dot icon12/01/2007
Total exemption small company accounts made up to 2006-05-31
dot icon24/08/2006
Registered office changed on 24/08/06 from: 149 birmingham road wylde green sutton coldfield west midlands B72 1LX
dot icon24/08/2006
Return made up to 29/06/06; full list of members
dot icon09/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon21/07/2005
Return made up to 29/06/05; full list of members
dot icon09/07/2005
Registered office changed on 09/07/05 from: 134 brearley street hockley birmingham west midlands B19 3XJ
dot icon29/09/2004
Particulars of contract relating to shares
dot icon29/09/2004
Ad 03/09/04--------- £ si 2999@1=2999 £ ic 1/3000
dot icon13/09/2004
Nc inc already adjusted 27/08/04
dot icon13/09/2004
Resolutions
dot icon21/07/2004
Secretary resigned
dot icon21/07/2004
Director resigned
dot icon21/07/2004
Registered office changed on 21/07/04 from: 134 brearley street hoxley birmingham B19 3XJ
dot icon21/07/2004
Accounting reference date shortened from 30/06/05 to 31/05/05
dot icon21/07/2004
New secretary appointed
dot icon21/07/2004
New director appointed
dot icon29/06/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.29K
-
0.00
3.66K
-
2022
0
12.40K
-
0.00
9.30K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
28/06/2004 - 28/06/2004
16486
Mr David William Phelps
Director
01/11/2011 - Present
5
CORPORATE APPOINTMENTS LIMITED
Nominee Director
28/06/2004 - 28/06/2004
15962
Phelps, Janet
Secretary
28/06/2004 - 31/10/2011
1
Phelps, Brian William
Director
29/06/2004 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About B & T REWINDS (HOLDINGS) LIMITED

B & T REWINDS (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/06/2004 with the registered office located at 134 Brearley Street Hockley, Birmingham, West Midlands B19 3XJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & T REWINDS (HOLDINGS) LIMITED?

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B & T REWINDS (HOLDINGS) LIMITED is currently Active. It was registered on 29/06/2004 .

Where is B & T REWINDS (HOLDINGS) LIMITED located?

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B & T REWINDS (HOLDINGS) LIMITED is registered at 134 Brearley Street Hockley, Birmingham, West Midlands B19 3XJ.

What does B & T REWINDS (HOLDINGS) LIMITED do?

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B & T REWINDS (HOLDINGS) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for B & T REWINDS (HOLDINGS) LIMITED?

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The latest filing was on 28/02/2026: Total exemption full accounts made up to 2025-05-31.