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B.H. Austen Limited

B.H. Austen Limited is a dissolved company incorporated on 14 March 1974 with the registered office located in Swindon, Wiltshire. B.H. Austen Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 14 August 2025 (27 days ago)
Was 51 years old at the time of dissolution
Following liquidation
Company No
01162993
Private limited company
Age
51 years
Incorporated 14 March 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hermes House
Fire Fly Avenue
Swindon
Wiltshire
SN2 2GA
Address changed on 4 Nov 2024 (10 months ago)
Previous address was First Floor 1 Des Roches Square Witan Way Witney OX28 4BE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1968
Secretary • British • Lives in England • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The Moscow State Circus Limited
Brian Henry Austen is a mutual person.
Active
The Chinese Imperial Circus Limited
Brian Henry Austen is a mutual person.
Active
Austen Aviation Services Limited
Brian Henry Austen is a mutual person.
Active
Willows Mews (Helston) Limited
Brian Henry Austen is a mutual person.
Active
Austen Fabrication Limited
Brian Henry Austen is a mutual person.
Active
Mike's Motors (Wiltshire) Ltd
Brian Henry Austen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£31.59K
Decreased by £516 (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£261.59K
Decreased by £516 (-0%)
Total Liabilities
-£42.24K
Increased by £9.77K (+30%)
Net Assets
£219.35K
Decreased by £10.29K (-4%)
Debt Ratio (%)
16%
Increased by 3.76% (+30%)
Latest Activity
Dissolved After Liquidation
27 Days Ago on 14 Aug 2025
Registered Address Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Declaration of Solvency
10 Months Ago on 1 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 May 2025
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 4 November 2024
Submitted on 4 Nov 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 1 November 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 1 Nov 2024
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Mar 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 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 19 Jan 2024
Repayment History
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