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BTB SYSTEMS LIMITED

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

This company is commonly known as Btb Systems Limited. The company was founded 24 years ago and was given the registration number 03964892. The firm's registered office is in APPLEBY. You can find them at Bewley Castle Farm, Colby, Appleby, Cumbria. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BTB SYSTEMS LIMITED
Company Number:03964892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bewley Castle Farm, Colby, Appleby, Cumbria, CA16 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bewley Castle Farm, Colby, Appleby, United Kingdom, CA16 6AZ

Secretary19 June 2004Active
Bewley Castle Farm, Colby, Appleby, United Kingdom, CA16 6AZ

Director05 April 2000Active
Bark Mill, Temple Sowerby, Penrith, CA10 1SD

Secretary05 April 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 April 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 April 2000Active

People with Significant Control

Mr Stephen Ian Reay
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Bewley Castle Farm, Colby, Appleby, United Kingdom, CA16 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date.

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2015-05-01Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type dormant.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-23Accounts

Accounts with accounts type dormant.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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2012-06-15Address

Change registered office address company with date old address.

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