UKBizDB.co.uk

BTB JARVIS LIMITED

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

This company is commonly known as Btb Jarvis Limited. The company was founded 30 years ago and was given the registration number 02888476. The firm's registered office is in HENLEY ON THAMES. You can find them at Chimney Corner Satwell, Rotherfield Greys, Henley On Thames, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BTB JARVIS LIMITED
Company Number:02888476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chimney Corner Satwell, Rotherfield Greys, Henley On Thames, Oxfordshire, England, RG9 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnley, Main Street, Stoke Row, Henley-On-Thames, England, RG9 5QL

Director27 July 2009Active
Westholme Farm Cottage, Goring Heath, Reading, RG8 7RU

Secretary01 July 2006Active
2 Holly House, 41 St Peters Avenue Caversham, Reading, RG4 7DH

Secretary12 January 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 1994Active
Westholme Farm Cottage, Collins End, Goring Heath, Reading, RG8 7RH

Director12 January 1998Active
2 Holly House, 41 St Peters Avenue Caversham, Reading, RG4 7DH

Director12 January 1994Active
2 Holly House, 41 St Peters Avenue Caversham, Reading, RG4 7DH

Director17 February 1994Active
14 Blandy Road, Henley On Thames, RG9 1QB

Director27 July 2009Active

People with Significant Control

Mr Toby Melhven Boyes
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Burnley, Main Street, Henley-On-Thames, England, RG9 5QL
Nature of control:
  • Ownership of shares 50 to 75 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
2023-08-26Address

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

Download
2023-08-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-26Resolution

Resolution.

Download
2023-08-26Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-07-27Mortgage

Mortgage satisfy charge full.

Download
2023-07-27Mortgage

Mortgage satisfy charge full.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Change person director company with change date.

Download
2021-02-01Persons with significant control

Change to a person with significant control.

Download
2021-02-01Address

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

Download
2021-01-28Address

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

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Officers

Change person director company with change date.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

Download
2019-11-29Address

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

Download
2019-10-23Capital

Capital allotment shares.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-12Resolution

Resolution.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.