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BMTH TOURING LIMITED

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BMTH TOURING LIMITED

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Key Data

Status

Active

Company No.

08399808

Incorporation date

12/02/2013

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4a Rutland Way, Sheffield S3 8DGCopy
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Latest events (Record since 12/02/2013)
dot icon24/02/2026
Confirmation statement made on 2026-02-12 with updates
View PDF (4 pages)
dot icon20/02/2026
Termination of appointment of Matthew Kean as a director on 2026-02-20
View PDF (1 pages)
dot icon20/02/2026
Appointment of Mr Matthew Kean as a director on 2026-02-20
View PDF (2 pages)
dot icon15/12/2025
Purchase of own shares.
View PDF (4 pages)
dot icon25/11/2025
Cancellation of shares. Statement of capital on 2025-11-19
View PDF (8 pages)
dot icon20/11/2025
Termination of appointment of Jordan Fish as a director on 2025-11-19
View PDF (1 pages)
dot icon26/09/2025
Director's details changed for Mr Oliver Scott Sykes on 2025-09-26
View PDF (2 pages)
dot icon14/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon12/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon01/02/2024
Previous accounting period shortened from 2024-02-28 to 2023-12-31
View PDF (1 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon03/11/2022
Director's details changed for Mr Matthew Kean on 2022-11-03
View PDF (2 pages)
dot icon19/05/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon03/06/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon24/03/2021
Director's details changed for Mr Oliver Scott Sykes on 2021-03-24
View PDF (2 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon08/02/2021
Director's details changed for Mr Lee David Malia on 2021-02-08
View PDF (2 pages)
dot icon08/02/2021
Director's details changed for Mr Lee David Malia on 2021-02-08
View PDF (2 pages)
dot icon07/10/2020
Director's details changed for Mr Jordan Fish on 2020-10-07
View PDF (2 pages)
dot icon29/07/2020
Unaudited abridged accounts made up to 2020-02-28
View PDF (8 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon18/09/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (8 pages)
dot icon07/03/2019
Appointment of Mrs Janine Clare Morton as a secretary on 2019-03-01
View PDF (2 pages)
dot icon18/02/2019
Director's details changed for Mr Jordan Fish on 2019-02-18
View PDF (2 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon05/11/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (8 pages)
dot icon12/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon25/10/2017
Termination of appointment of John Roddison as a secretary on 2017-10-12
View PDF (1 pages)
dot icon20/10/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (8 pages)
dot icon09/10/2017
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Unit 4a Rutland Way Sheffield S3 8DG on 2017-10-09
View PDF (1 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (5 pages)
dot icon19/01/2017
Statement of capital following an allotment of shares on 2016-12-22
View PDF (4 pages)
dot icon19/01/2017
Appointment of Mr Jordan Fish as a director on 2016-12-22
View PDF (2 pages)
dot icon04/05/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon10/03/2016
Annual return made up to 2016-02-12 with full list of shareholders
View PDF (7 pages)
dot icon09/03/2016
Director's details changed for Mr Oliver Scott Sykes on 2015-08-25
View PDF (2 pages)
dot icon09/03/2016
Director's details changed for Mr Matthew Kean on 2016-03-09
View PDF (2 pages)
dot icon09/03/2016
Director's details changed for Mr Matthew Stephen Nicholls on 2016-03-03
View PDF (2 pages)
dot icon09/03/2016
Director's details changed for Mr Lee David Malia on 2016-02-03
View PDF (2 pages)
dot icon07/05/2015
Amended total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon11/03/2015
Annual return made up to 2015-02-12 with full list of shareholders
View PDF (7 pages)
dot icon08/10/2014
Appointment of Mr John Roddison as a secretary on 2014-10-08
View PDF (2 pages)
dot icon08/10/2014
Termination of appointment of John Roddison as a director on 2014-10-08
View PDF (1 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon29/04/2014
Statement of capital following an allotment of shares on 2014-02-13
View PDF (4 pages)
dot icon04/03/2014
Annual return made up to 2014-02-12 with full list of shareholders
View PDF (8 pages)
dot icon21/02/2014
Statement of capital following an allotment of shares on 2013-02-12
View PDF (5 pages)
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-02-12
View PDF (3 pages)
dot icon15/08/2013
Appointment of Mr Matthew Kean as a director
View PDF (2 pages)
dot icon30/05/2013
Appointment of Mr Lee David Malia as a director
View PDF (2 pages)
dot icon30/05/2013
Appointment of Mr Matthew Stephen Nicholls as a director
View PDF (2 pages)
dot icon30/05/2013
Appointment of Mr Oliver Scott Sykes as a director
View PDF (2 pages)
dot icon12/02/2013
Incorporation
View PDF (35 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+13.55 % *

* during past year

Cash in Bank

£337,649.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
705.37K
-
0.00
345.36K
-
2022
5
717.83K
-
0.00
297.35K
-
2023
5
664.02K
-
0.00
337.65K
-
2023
5
664.02K
-
0.00
337.65K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

664.02K £Descended-7.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

337.65K £Ascended13.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kean, Matthew
Director
12/02/2013 - 20/02/2026
9
Kean, Matthew
Director
20/02/2026 - Present
9
Fish, Jordan
Director
22/12/2016 - 19/11/2025
4
Roddison, John
Director
12/02/2013 - 08/10/2014
1041
Nicholls, Matthew Stephen
Director
30/05/2013 - Present
5

Persons with Significant Control

1
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 BMTH TOURING LIMITED

BMTH TOURING LIMITED is an(a) Active company incorporated on 12/02/2013 with the registered office located at Unit 4a Rutland Way, Sheffield S3 8DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BMTH TOURING LIMITED?

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BMTH TOURING LIMITED is currently Active. It was registered on 12/02/2013 .

Where is BMTH TOURING LIMITED located?

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BMTH TOURING LIMITED is registered at Unit 4a Rutland Way, Sheffield S3 8DG.

What does BMTH TOURING LIMITED do?

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BMTH TOURING LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

How many employees does BMTH TOURING LIMITED have?

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BMTH TOURING LIMITED had 5 employees in 2023.

What is the latest filing for BMTH TOURING LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-12 with updates.