B & T Rewinds (Holdings) Limited
- Company number
- 05165838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2004
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- B & T Rewinds (Holdings) 2011 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 29 Jun 2004 | 29 Jun 2004 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 29 Jun 2004 | 29 Jun 2004 |
| PHELPS, Janet | Secretary | 29 Jun 2004 | 1 Nov 2011 |
| PHELPS, Brian William | Director | 29 Jun 2004 | 15 Aug 2026 |
| PHELPS, Susan | Director | 4 Aug 2026 | |
| PHELPS, David William | Director | 1 Nov 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Phelps | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Aug 2024 |
| B & T Rewinds (Holdings) 2011 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £15,832 | £6,499 | 2 |
| 31 May 2024 | £14,520 | £20,601 | 2 |
| 31 May 2023 | £13,500 | £14,961 | 0 |
| 31 May 2022 | £12,399 | £9,302 | 0 |
| 31 May 2021 | £11,286 | £3,664 | 0 |
| 31 May 2020 | £10,143 | £1,729 | 0 |
| 31 May 2019 | £8,748 | £878 | - |
| 31 May 2018 | £7,671 | £4,522 | - |
| 31 May 2017 | £6,603 | £318 | - |
| 31 May 2016 | £1,274 | £1,419 | - |
| 31 May 2015 | £5,774 | £21,774 | - |
| 31 May 2014 | £9,979 | £9,821 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
Connections
Owned by
B & T Rewinds (Holdings) Limited → B & T Rewinds (Holdings) 2011 Limited
Controls
- B & T Rewinds Limited (01259884)
Directors’ other companies
- PHELPS, David William - Director at B & T Rewinds Limited
- PHELPS, David William - Director at B & T Rewinds (Holdings) 2011 Limited
- PHELPS, Susan - Director at B & T Rewinds Limited
- PHELPS, Susan - Director at B & T Rewinds (Holdings) 2011 Limited
Companies at the same address
- B & T Rewinds Limited (01259884)