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BT & SONS LTD

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

This company is commonly known as Bt & Sons Ltd. The company was founded 10 years ago and was given the registration number 09209568. The firm's registered office is in PORTSMOUTH. You can find them at Glendower Apt, 22/23 South Parade, Portsmouth, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BT & SONS LTD
Company Number:09209568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63120 - Web portals
  • 74209 - Photographic activities not elsewhere classified
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Glendower Apt, 22/23 South Parade, Portsmouth, Hampshire, England, PO5 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11, Glendower Apartments, 22-23 South Parade, Southsea, Portsmouth, England, PO5 2HN

Director09 September 2014Active

People with Significant Control

Mirella Tromba
Notified on:09 September 2016
Status:Active
Date of birth:December 1967
Nationality:Italian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Paolo Bido
Notified on:09 September 2016
Status:Active
Date of birth:August 1971
Nationality:Italian
Country of residence:England
Address:Flat 11, 22-23 South Parade, Portsmouth, England, PO5 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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