This company is commonly known as Btb Mailflight Limited. The company was founded 52 years ago and was given the registration number 01028718. 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.
| Name | : | BTB MAILFLIGHT LIMITED |
|---|---|---|
| Company Number | : | 01028718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL | Secretary | 10 March 2008 | 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 | 07 September 2009 | Active |
| 22 Rothsay Road, Bedford, MK40 3PT | Secretary | 20 July 2007 | Active |
| Ravenswood 11 Cleat Hill, Ravensden, Bedford, MK41 8AL | Secretary | - | Active |
| 183, Rue Le Coubre, 75015 Paris, France, 75015 | Director | 17 February 2011 | Active |
| Oddacres, Hookhams Lane, Renhold, Bedford, MK41 0JU | Director | 01 November 1995 | Active |
| Wolseley Road, Kempston, Bedfordshire, England, MK42 7UA | Director | 14 May 2013 | Active |
| 1 Rue Porto Riche, Meudon, France, 92190 | Director | 10 March 2008 | Active |
| 36 Green End Road, Great Barford, Bedford, MK44 3HA | Director | 01 September 2005 | Active |
| 28 Hookhams Lane, Renhold, MK41 0JT | Director | 22 April 2002 | Active |
| 20, Rue De La Bieufaisanc, Paris, France, 75008 | Director | 10 March 2008 | Active |
| Unit 12 The Heathrow Estate, Silver Jubilee Way, Hounslow, England, TW4 6NF | Director | 01 January 2018 | Active |
| 59 St Johns Road, Moggerhanger, MK44 3RL | Director | 01 March 2001 | Active |
| Wolseley Road, Kempston, England, MK42 7UA | Director | 14 May 2013 | Active |
| 22 Rothsay Road, Bedford, MK40 3PT | Director | - | Active |
| 2 Lee Close, Biddenham, Bedford, MK40 4QS | Director | - | Active |
| Ravenswood 11 Cleat Hill, Ravensden, Bedford, MK41 8AL | Director | - | Active |
| Wolseley Road, Kempston, England, MK42 7UA | Director | 14 May 2013 | Active |
| 8 The Rockery, Farnborough, GU14 0RG | Director | 01 November 1995 | 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 |
| Kings Corner 9 Main Road, Biddenham, Bedford, MK40 4BB | Director | - | Active |
| 50 Thor Drive, Bedford, MK41 0WP | Director | 01 October 2005 | Active |
| 84, Boulevard Garibaldi, Paris, France, 75015 | Director | 05 May 2009 | Active |
| 39 Clarendon Street, Bedford, MK41 7SQ | Director | 01 January 1995 | Active |
| 15 Gladstone Road, Surbiton, KT6 5DD | Director | 01 July 1998 | Active |
| 26, Avenue Jehan De Chelles, Chelles, France, 77 | Director | 10 October 2008 | Active |
| Asendiaholding Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Wankdorfallee 4, 3030, Switzerland, |
| Nature of control | : |
|
| Astendia Holdings Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Wankdorfallee 4, Berne, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Officers | Change person secretary company with change date. | Download |
| 2020-04-09 | Officers | Change person director company with change date. | Download |
| 2020-04-09 | Officers | Change person director company with change date. | Download |
| 2020-04-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Officers | Appoint person director company with name date. | Download |
| 2019-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-27 | Address | Change registered office address company with date old address new address. | Download |
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