B.H. AUSTEN LIMITED

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B.H. AUSTEN LIMITED

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Key Data

Status

Dissolved

Company No.

01162993

Incorporation date

14/03/1974

Size

Total Exemption Full

Contacts

Registered address

Registered address

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GACopy
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See on map
Latest events (Record since 31/05/1986)
dot icon14/08/2025
Final Gazette dissolved following liquidation
dot icon14/05/2025
Return of final meeting in a members' voluntary winding up
dot icon04/11/2024
Registered office address changed from First Floor 1 Des Roches Square Witan Way Witney OX28 4BE to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2024-11-04
dot icon01/11/2024
Resolutions
dot icon01/11/2024
Appointment of a voluntary liquidator
dot icon01/11/2024
Declaration of solvency
dot icon01/11/2024
Registered office address changed from First Floor 1 Des Roches Square Witan Way Witney OX28 4BE England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 2024-11-01
dot icon07/03/2024
Total exemption full accounts made up to 2024-01-31
dot icon21/02/2024
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney OX28 4BE on 2024-02-21
dot icon19/01/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon12/01/2023
Confirmation statement made on 2023-01-01 with no updates
dot icon30/03/2022
Total exemption full accounts made up to 2022-01-31
dot icon12/01/2022
Confirmation statement made on 2022-01-01 with updates
dot icon27/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon12/02/2021
Confirmation statement made on 2021-01-01 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2020-01-31
dot icon02/01/2020
Confirmation statement made on 2020-01-01 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon16/04/2019
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to The Old Chapel Union Way Witney OX28 6HD on 2019-04-16
dot icon10/01/2019
Confirmation statement made on 2019-01-01 with no updates
dot icon23/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon10/01/2018
Confirmation statement made on 2018-01-01 with no updates
dot icon25/04/2017
Accounts for a small company made up to 2017-01-31
dot icon12/01/2017
Confirmation statement made on 2017-01-01 with updates
dot icon13/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon07/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon29/04/2015
Micro company accounts made up to 2015-01-31
dot icon15/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon08/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon26/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon10/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon12/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon11/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon13/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon12/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon13/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon13/01/2010
Director's details changed for Suzanne Elizabeth Middleditch on 2009-10-01
dot icon28/03/2009
Total exemption small company accounts made up to 2009-01-31
dot icon08/01/2009
Return made up to 01/01/09; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon15/01/2008
Return made up to 01/01/08; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon30/01/2007
Total exemption small company accounts made up to 2006-01-31
dot icon22/01/2007
Return made up to 01/01/07; full list of members
dot icon03/03/2006
New director appointed
dot icon03/03/2006
Director resigned
dot icon03/03/2006
New secretary appointed
dot icon03/03/2006
Secretary resigned
dot icon09/02/2006
Return made up to 01/01/06; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon11/01/2005
Return made up to 01/01/05; full list of members
dot icon11/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon18/03/2004
Return made up to 25/01/04; full list of members
dot icon19/02/2004
Registered office changed on 19/02/04 from: 7 fairfield avenue staines middlesex TW18 4AQ
dot icon28/11/2003
Accounts for a small company made up to 2003-01-31
dot icon28/01/2003
Return made up to 25/01/03; full list of members
dot icon02/12/2002
Accounts for a small company made up to 2002-01-31
dot icon31/01/2002
Return made up to 25/01/02; full list of members
dot icon29/11/2001
Accounts for a small company made up to 2001-01-31
dot icon06/02/2001
Return made up to 25/01/01; full list of members
dot icon06/02/2001
Director's particulars changed
dot icon06/12/2000
Accounts for a small company made up to 2000-01-31
dot icon18/02/2000
Return made up to 25/01/00; full list of members
dot icon08/02/2000
Secretary's particulars changed
dot icon24/11/1999
Accounts for a small company made up to 1999-01-31
dot icon02/02/1999
Return made up to 25/01/99; no change of members
dot icon04/11/1998
Accounts for a small company made up to 1998-01-31
dot icon02/03/1998
Return made up to 25/01/98; no change of members
dot icon02/12/1997
Accounts for a small company made up to 1997-01-31
dot icon02/02/1997
Return made up to 25/01/97; full list of members
dot icon30/04/1996
Accounts for a small company made up to 1996-01-31
dot icon18/02/1996
Return made up to 25/01/96; full list of members
dot icon11/05/1995
Accounts for a small company made up to 1995-01-31
dot icon24/02/1995
Return made up to 25/01/95; no change of members
dot icon12/06/1994
Accounts for a small company made up to 1994-01-31
dot icon18/02/1994
Return made up to 25/01/94; no change of members
dot icon30/08/1993
Accounts for a small company made up to 1993-01-31
dot icon17/02/1993
Return made up to 25/01/93; full list of members
dot icon13/04/1992
Accounts for a small company made up to 1992-01-31
dot icon12/02/1992
Return made up to 25/01/92; no change of members
dot icon27/01/1992
Accounts for a small company made up to 1991-05-31
dot icon19/12/1991
Accounting reference date shortened from 31/05 to 31/01
dot icon25/04/1991
Secretary resigned;new secretary appointed
dot icon28/03/1991
Accounts for a small company made up to 1990-05-31
dot icon15/03/1991
Return made up to 01/01/91; no change of members
dot icon28/03/1990
Accounts for a small company made up to 1989-05-31
dot icon28/03/1990
Return made up to 25/01/90; full list of members
dot icon26/07/1989
Accounts for a small company made up to 1988-05-31
dot icon26/07/1989
Return made up to 17/04/89; full list of members
dot icon21/06/1988
Accounts made up to 1987-06-30
dot icon21/06/1988
Return made up to 21/04/88; full list of members
dot icon24/05/1988
Accounting reference date shortened from 30/06 to 31/05
dot icon30/07/1987
Accounts for a small company made up to 1986-06-30
dot icon30/07/1987
Return made up to 09/04/87; full list of members
dot icon31/05/1986
Accounts for a small company made up to 1985-06-30
dot icon31/05/1986
Return made up to 12/03/86; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
01/01/2025
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2024
dot iconNext account date
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
230.54K
-
0.00
33.54K
-
2023
2
229.63K
-
0.00
32.10K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

0

No officers data available.

Persons with Significant Control

1
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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.H. AUSTEN LIMITED

B.H. AUSTEN LIMITED is an(a) Dissolved company incorporated on 14/03/1974 with the registered office located at Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA. There is currently no 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.H. AUSTEN LIMITED?

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B.H. AUSTEN LIMITED is currently Dissolved. It was registered on 14/03/1974 and dissolved on 14/08/2025.

Where is B.H. AUSTEN LIMITED located?

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B.H. AUSTEN LIMITED is registered at Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA.

What does B.H. AUSTEN LIMITED do?

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B.H. AUSTEN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for B.H. AUSTEN LIMITED?

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The latest filing was on 14/08/2025: Final Gazette dissolved following liquidation.