BTB MAILFLIGHT HOLDINGS LIMITED

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

This company is commonly known as Btb Mailflight Holdings Limited. The company was founded 17 years ago and was given the registration number 06317829. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name	:	BTB MAILFLIGHT HOLDINGS LIMITED
Company Number	:	06317829
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address	:	Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Secretary	10 January 2013	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	11 March 2019	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Director	02 September 2009	Active
22 Rothsay Road, Bedford, MK40 3PT	Secretary	20 July 2007	Active
Dixon House, 77-97 Harpur Street, Bedford, MK40 2SY	Corporate Secretary	19 July 2007	Active
183, Rue Le Coubre, 75015 Paris, France, 75015	Director	03 February 2011	Active
4 Wellbeck Gardens, Bedford, MK41 8RW	Director	20 July 2007	Active
Dixon House, 77-97 Harpur Street, Bedford, MK40 2SY	Director	19 July 2007	Active
1 Rue Porto Riche, Meudon, France, 92190	Director	10 March 2008	Active
28 Hookhams Lane, Renhold, MK41 0JT	Director	26 July 2007	Active
20, Rue De La Bieufaisanc, Paris, France, 75008	Director	10 March 2008	Active
Unit 12, The Heathrow Estate, Silver Jubilee Way, Hounslow, United Kingdom, TW4 6NF	Director	01 January 2018	Active
11 Cleat Hill, Ravensden, Bedford, MK41 8AL	Director	05 September 2007	Active
22 Rothsay Road, Bedford, MK40 3PT	Director	20 July 2007	Active
77 York Street, Bedford, MK40 3RN	Director	20 July 2007	Active
Ravenswood 11 Cleat Hill, Ravensden, Bedford, MK41 8AL	Director	20 July 2007	Active
7 Rue Ybry, Nevilly-Sur-Seine, France, 92200	Director	10 March 2008	Active
50 Kingsdown Avenue, London, W13 9PT	Director	10 March 2008	Active
64, Boulevard Garibaldi, Paris, France, 75015	Director	05 May 2009	Active
3, Rue De La Pompe, Saint Maurice, France, 94410	Director	09 October 2008	Active
26, Avenue Jehan De Chelles, Chelles,	Director	12 September 2008	Active

People with Significant Control

Asendia Holding Ag
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Wankdorfallee 4, 3030, Berne, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BTB MAILFLIGHT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement