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B.H. TRANSMISSION SERVICES LIMITED

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B.H. TRANSMISSION SERVICES LIMITED

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Key Data

Status

Active

Company No.

02680174

Incorporation date

23/01/1992

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Prothero Works, Bilport Lane, Wednesbury, West Midlands WS10 0NTCopy
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Latest events (Record since 23/01/1992)
dot icon20/04/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon16/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon14/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon12/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon24/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon26/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon28/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon13/10/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon14/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon17/02/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon28/10/2016
Micro company accounts made up to 2016-01-31
View PDF (2 pages)
dot icon19/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (3 pages)
dot icon26/10/2015
Micro company accounts made up to 2015-01-31
View PDF (2 pages)
dot icon02/02/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (3 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon05/02/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon14/02/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Termination of appointment of Michael Jones as a secretary
View PDF (1 pages)
dot icon21/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon21/02/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon21/03/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2011
Director's details changed for Mr Leslie Stephen Jones on 2011-01-05
View PDF (2 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon24/03/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2010
Registered office address changed from Prothero Works Bilport Lane Wednesbury West Midlands Ws10 Ont on 2010-03-24
View PDF (1 pages)
dot icon24/03/2010
Director's details changed for Mr Leslie Stephen Jones on 2010-01-05
View PDF (2 pages)
dot icon16/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon20/02/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon28/05/2008
Return made up to 05/01/08; full list of members
View PDF (3 pages)
dot icon30/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon20/02/2007
Return made up to 05/01/07; full list of members
View PDF (2 pages)
dot icon27/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (8 pages)
dot icon21/02/2006
Return made up to 05/01/06; full list of members
View PDF (2 pages)
dot icon08/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon24/02/2005
Return made up to 05/01/05; full list of members
View PDF (6 pages)
dot icon01/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon28/01/2004
Return made up to 05/01/04; full list of members
View PDF (6 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon17/04/2003
New secretary appointed
View PDF (2 pages)
dot icon17/04/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/02/2003
Return made up to 05/01/03; full list of members
View PDF (7 pages)
dot icon29/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (6 pages)
dot icon23/01/2002
Return made up to 05/01/02; full list of members
View PDF (6 pages)
dot icon10/09/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (8 pages)
dot icon16/01/2001
Return made up to 05/01/01; full list of members
View PDF (6 pages)
dot icon01/12/2000
Accounts for a small company made up to 2000-01-31
View PDF (7 pages)
dot icon17/01/2000
Return made up to 05/01/00; full list of members
View PDF (6 pages)
dot icon05/11/1999
Accounts for a small company made up to 1999-01-31
View PDF (7 pages)
dot icon04/02/1999
Return made up to 05/01/99; full list of members
View PDF (6 pages)
dot icon27/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (8 pages)
dot icon20/01/1998
Return made up to 05/01/98; no change of members
View PDF (4 pages)
dot icon04/12/1997
Accounts for a small company made up to 1997-01-31
View PDF (7 pages)
dot icon21/01/1997
Return made up to 05/01/97; no change of members
View PDF (4 pages)
dot icon28/11/1996
Accounts for a small company made up to 1996-01-31
View PDF (5 pages)
dot icon18/01/1996
Return made up to 05/01/96; full list of members
View PDF (6 pages)
dot icon29/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (4 pages)
dot icon05/01/1995
Return made up to 05/01/95; no change of members
View PDF (0 pages)
dot icon01/12/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon18/01/1994
Return made up to 05/01/94; no change of members
View PDF (0 pages)
dot icon14/06/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon31/03/1993
Return made up to 23/01/93; full list of members
View PDF (0 pages)
dot icon16/11/1992
Ad 28/02/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon26/02/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon24/02/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon24/02/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/02/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/02/1992
Registered office changed on 24/02/92 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon20/02/1992
Certificate of change of name
View PDF (0 pages)
dot icon23/01/1992
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£44,995.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
16.33K
-
0.00
-
-
2022
2
3.21K
-
0.00
-
-
2023
2
21.25K
-
0.00
45.00K
-
2023
2
21.25K
-
0.00
45.00K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

21.25K £Ascended561.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/01/1992 - 12/02/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
23/01/1992 - 12/02/1992
43699
Mr Leslie Stephen Jones
Director
12/02/1992 - Present
-
Watton, Robert
Director
12/02/1992 - 26/03/2003
-
Cooper, Alan Richard
Director
12/02/1992 - 05/01/1993
-

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. TRANSMISSION SERVICES LIMITED

B.H. TRANSMISSION SERVICES LIMITED is an(a) Active company incorporated on 23/01/1992 with the registered office located at Unit 5 Prothero Works, Bilport Lane, Wednesbury, West Midlands WS10 0NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.H. TRANSMISSION SERVICES LIMITED?

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B.H. TRANSMISSION SERVICES LIMITED is currently Active. It was registered on 23/01/1992 .

Where is B.H. TRANSMISSION SERVICES LIMITED located?

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B.H. TRANSMISSION SERVICES LIMITED is registered at Unit 5 Prothero Works, Bilport Lane, Wednesbury, West Midlands WS10 0NT.

What does B.H. TRANSMISSION SERVICES LIMITED do?

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B.H. TRANSMISSION SERVICES LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

How many employees does B.H. TRANSMISSION SERVICES LIMITED have?

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B.H. TRANSMISSION SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for B.H. TRANSMISSION SERVICES LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-01-05 with no updates.