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B TRANSFER SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Transfer Services Limited. The company was founded 9 years ago and was given the registration number 09377714. The firm's registered office is in LONDON. You can find them at Cr01, Cranmer House,, Brixton Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B TRANSFER SERVICES LIMITED
Company Number:09377714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cr01, Cranmer House,, Brixton Road, London, England, SW9 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Eastbourne Terrace, London, England, W2 6LA

Director07 January 2015Active
20, Eastbourne Terrace, London, England, W2 6LA

Director07 January 2015Active
64, Southwark Bridge Road, London, SE1 0AS

Director07 January 2015Active
Cr01, Cranmer House,, Brixton Road, London, England, SW9 6DZ

Director07 January 2020Active

People with Significant Control

Btc Africa Sa
Notified on:30 June 2016
Status:Active
Country of residence:Luxembourg
Address:Btc Africa Sa, 50, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

Change registered office address company with date old address new address.

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2024-01-25Address

Change registered office address company with date old address new address.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type full.

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2022-01-27Capital

Capital allotment shares.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type full.

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2021-07-13Officers

Termination director company with name termination date.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-16Capital

Capital allotment shares.

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2020-01-16Capital

Capital allotment shares.

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2020-01-16Capital

Capital allotment shares.

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2020-01-10Officers

Appoint person director company with name date.

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2020-01-09Address

Change registered office address company with date old address new address.

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2020-01-09Officers

Change person director company with change date.

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2019-09-17Accounts

Accounts with accounts type full.

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2019-09-13Accounts

Accounts amended with accounts type full.

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2019-02-01Capital

Capital allotment shares.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download

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