BTHS MANUFACTURING LTD

BTHS MANUFACTURING LTD is an active private limited company, incorporated on 3 July 2023. The nature of the business includes Manufacture of motor vehicles and one other classification. The company's registered office is on Bretherton Road, Leyland. The company's next accounts are due on 3 April 2025, and fall under the accounts category: No Accounts Filed. BTHS MANUFACTURING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 27 TWIN LAKES INDUSTRIAL ESTATE BRETHERTON ROAD
Address Line 2	CROSTON
Post Town	LEYLAND
Country	ENGLAND
Postcode	PR26 9RF

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	03/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	31/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29100 - Manufacture of motor vehicles

29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Company Name History

From incorporation onwards:

BTHS MANUFACTURING LTD

Directors

(The company's officers)

MR ALEX DONKIN

(~35 year old British national)

UNIT 27 TWIN LAKES INDUSTRIAL ESTATE BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2023

MRS CATHERINE GLAISER

(~45 year old British national)

UNIT 27 TWIN LAKES INDUSTRIAL ESTATE BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2023

MR PHILIP ANDREW GLAISER

(~44 year old British national)

UNIT 27 TWIN LAKES INDUSTRIAL ESTATE BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2023

Shareholders

(Persons of Significant Control)

Mr Philip Glaiser

(~44 year old British national)

Unit 27 Twin Lakes Industrial Estate, Bretherton Road, Croston, Leyland, PR26 9RF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/07/2023

Connections

(Shared officers)

BENJENEVE LTD

MRS CATHERINE GLAISER
MR PHILIP ANDREW GLAISER

BESPOKE TRAFFIC AND HIGHWAY SOLUTIONS LIMITED

MRS CATHERINE GLAISER
MR PHILIP ANDREW GLAISER

BT-HS GROUP LTD

MR ALEX DONKIN
MRS CATHERINE GLAISER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)