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BTB CAPITAL LTD

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

This company is commonly known as Btb Capital Ltd. The company was founded 8 years ago and was given the registration number 09846115. The firm's registered office is in MORDEN. You can find them at Unit 2 Garth Road Industrial Centre, 193 Garth Road, Morden, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BTB CAPITAL LTD
Company Number:09846115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Unit 2 Garth Road Industrial Centre, 193 Garth Road, Morden, England, SM4 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Parsonsfield Road, Banstead, England, SM7 1JW

Secretary28 October 2015Active
11, Parsonsfield Road, Banstead, England, SM7 1JW

Director28 October 2015Active

People with Significant Control

Mr Czeslaw Stanislaw Watroba
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:Polish
Country of residence:England
Address:11, Parsonsfield Road, Banstead, England, SM7 1JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Katarzyna Joanna Watroba
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Polish
Country of residence:England
Address:Unit 2, Garth Road Industrial Centre, Morden, England, SM4 4LZ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-28Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-28Address

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

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2020-10-27Address

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

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2020-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Resolution

Resolution.

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2019-03-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Persons with significant control

Change to a person with significant control.

Download
2018-06-22Persons with significant control

Change to a person with significant control.

Download
2018-06-22Officers

Change person secretary company with change date.

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2018-06-22Officers

Change person director company with change date.

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2018-06-22Address

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

Download
2018-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Persons with significant control

Notification of a person with significant control.

Download
2017-05-22Officers

Change person secretary company with change date.

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