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B&T COUNTRY PARKS LIMITED

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

This company is commonly known as B&t Country Parks Limited. The company was founded 6 years ago and was given the registration number 11207523. The firm's registered office is in MAYFAIR. You can find them at 1 Albemarle Street, , Mayfair, London. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:B&T COUNTRY PARKS LIMITED
Company Number:11207523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:1 Albemarle Street, Mayfair, London, W1S 4HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Eccleston Square, London, England, SW1V 1NZ

Director15 February 2018Active
28, Eccleston Square, London, England, SW1V 1NZ

Director15 February 2018Active
28, Eccleston Square, London, England, SW1V 1NZ

Director15 February 2018Active

People with Significant Control

Mr Edward John Andrews
Notified on:15 February 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:28, Eccleston Square, London, England, SW1V 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Gordon Puddle
Notified on:15 February 2018
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:28, Eccleston Square, London, England, SW1V 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Officers

Termination director company with name termination date.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

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

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-07-05Mortgage

Mortgage satisfy charge full.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-01-15Gazette

Gazette filings brought up to date.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-10-16Accounts

Change account reference date company previous extended.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-11Address

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

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-15Incorporation

Incorporation company.

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