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BTH Components Limited

BTH Components Limited is an active company incorporated on 11 July 2011 with the registered office located in Bedford, Bedfordshire. BTH Components Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07700591
Private limited company
Age
14 years
Incorporated 11 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
91b High Street
Cranfield
Bedford
MK43 0DP
England
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom
Telephone
01908550044
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Mr Michael Ian David Fotherby
PSC • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
British Thomson-Houston Company Limited(The)
Michael Ian David Fotherby is a mutual person.
Active
Grove Classic Motorcycles Limited
Michael Ian David Fotherby is a mutual person.
Active
Grove CM Group Ltd
Michael Ian David Fotherby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£34.72K
Increased by £34.72K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£94.44K
Increased by £26.69K (+39%)
Total Liabilities
-£31.75K
Increased by £7.82K (+33%)
Net Assets
£62.7K
Increased by £18.87K (+43%)
Debt Ratio (%)
34%
Decreased by 1.7% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Mr Michael Ian David Fotherby Details Changed
1 Year Ago on 25 Oct 2024
Mrs Tania Fotherby Details Changed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
Peter Nugent (PSC) Resigned
3 Years Ago on 1 Jun 2022
Maxine Celine Coleen Wines Nugent (PSC) Resigned
3 Years Ago on 1 Jun 2022
Michael Ian David Fotherby (PSC) Appointed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Cessation of Maxine Celine Coleen Wines Nugent as a person with significant control on 1 June 2022
Submitted on 21 Jul 2025
Notification of Michael Ian David Fotherby as a person with significant control on 1 June 2022
Submitted on 21 Jul 2025
Cessation of Peter Nugent as a person with significant control on 1 June 2022
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Nov 2024
Secretary's details changed for Mrs Tania Fotherby on 25 October 2024
Submitted on 25 Oct 2024
Director's details changed for Mr Michael Ian David Fotherby on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 20 Sep 2024
Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to 91B High Street Cranfield Bedford MK43 0DP on 20 September 2024
Submitted on 20 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Repayment History
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