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BT CONSULT LTD

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

This company is commonly known as Bt Consult Ltd. The company was founded 10 years ago and was given the registration number 08879146. The firm's registered office is in LONDON. You can find them at 26a Selwyn Road, Selwyn Road, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BT CONSULT LTD
Company Number:08879146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:26a Selwyn Road, Selwyn Road, London, NW10 8QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Selwyn Road, Selwyn Road, London, NW10 8QY

Secretary08 May 2019Active
26a, Selwyn Road, Selwyn Road, London, NW10 8QY

Director02 October 2023Active
26a Selwyn Road, Willesden, Selwyn Road, London, England, NW10 8QY

Secretary06 February 2014Active
26a, Selwyn Road, Selwyn Road, London, United Kingdom, NW10 8QY

Director06 February 2014Active

People with Significant Control

Mr Sammy Thomas
Notified on:02 October 2023
Status:Active
Date of birth:November 1966
Nationality:British
Address:26a, Selwyn Road, London, NW10 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Adebukola Taiwo
Notified on:04 February 2017
Status:Active
Date of birth:July 1965
Nationality:British
Address:26a, Selwyn Road, London, NW10 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-02Dissolution

Dissolution application strike off company.

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2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-02-24Officers

Termination secretary company with name termination date.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-05-09Officers

Appoint person secretary company with name date.

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2019-05-08Persons with significant control

Change to a person with significant control.

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2019-05-08Officers

Change person director company with change date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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