Introduction
Watch Company
B
B H T BUILDING CONSULTANCY LTD
B H T BUILDING CONSULTANCY LTD is an active company incorporated on 14 September 2022 with the registered office located in Cleckheaton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. B H T BUILDING CONSULTANCY LTD was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14355991
LTD Company
Age
3 Years
Incorporated 14 September 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
8 Field Hurst Scholes Cleckheaton, BD19 6NG,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Apr 26
Capital Allotment Shares
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRACKENRIDGE, David
ActiveField Hurst, CleckheatonBD19 6NG
Secretary
Appointed 14 Sept 2022
BRACKENRIDGE, David
Field Hurst, CleckheatonBD19 6NG
Secretary
14 Sept 2022
Active
BRACKENRIDGE, David William
ActiveField Hurst, CleckheatonBD19 6NG
Born May 1965
Director
Appointed 14 Sept 2022
BRACKENRIDGE, David William
Field Hurst, CleckheatonBD19 6NG
Born May 1965
Director
14 Sept 2022
Active
MARGERRISON, Jack Francis
ActiveField Hurst, CleckheatonBD19 6NG
Born October 1993
Director
Appointed 14 Sept 2022
MARGERRISON, Jack Francis
Field Hurst, CleckheatonBD19 6NG
Born October 1993
Director
14 Sept 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jack Francis Margerrison
CeasedField Hurst, CleckheatonBD19 6NG
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Dec 2023
Ceased 13 Sept 2024
Mr Jack Francis Margerrison
Field Hurst, CleckheatonBD19 6NG
Born October 1993
Ownership of shares 25 to 50 percent
06 Dec 2023
Ceased 13 Sept 2024
Ceased
Mr David William Brackenridge
ActiveField Hurst, CleckheatonBD19 6NG
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2022
Mr David William Brackenridge
Field Hurst, CleckheatonBD19 6NG
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2022
Active
Mrs Caroline Lisa Brackenridge
ActiveField Hurst, CleckheatonBD19 6NG
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2022
Mrs Caroline Lisa Brackenridge
Field Hurst, CleckheatonBD19 6NG
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2022
Active
Filing History
13
Description
Type
Date Filed
Document
13 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 March 2024