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B.T.C. ACTIVEWEAR HOLDINGS LIMITED

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

This company is commonly known as B.t.c. Activewear Holdings Limited. The company was founded 14 years ago and was given the registration number 07145431. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:B.T.C. ACTIVEWEAR HOLDINGS LIMITED
Company Number:07145431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
716, Chaussée De Bruxelles, 1410 Waterloo, Belgium,

Director03 June 2020Active
Point 1, Opus 9, Axletree Way, Wednesbury, WS10 9QY

Director24 February 2010Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Nominee Secretary03 February 2010Active
Point 1 Opus 9, Axletree Way, Wednesbury, England, WS10 9QY

Director02 March 2012Active
Ross-Strasse 6, Sembach, Germany, 67681

Director06 May 2020Active
West Philpstoun Steading, Old Philpstoun, Linlithgow, United Kingdom, EH49 7RY

Director02 March 2012Active
6, Ross-Strasse, Sembach, Germany, 67681

Director03 February 2010Active
Point 1, Opus 9, Axletree, Wednesbury, United Kingdom, WS10 9QY

Director17 March 2015Active
6, Ross-Strasse, Sembach, Germany, 67681

Director03 February 2010Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Nominee Director03 February 2010Active

People with Significant Control

Falk & Ross Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Temple Back East, Bristol, United Kingdom, BS1 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-11-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-06-27Officers

Termination director company with name termination date.

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2023-05-04Address

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

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2023-05-04Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-04Resolution

Resolution.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2022-11-30Resolution

Resolution.

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2022-11-30Resolution

Resolution.

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2022-11-30Resolution

Resolution.

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2022-10-05Change of name

Certificate change of name company.

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2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-02Mortgage

Mortgage satisfy charge full.

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2022-09-02Mortgage

Mortgage satisfy charge full.

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2022-08-02Accounts

Accounts with accounts type full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-02-11Address

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

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type full.

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2020-09-17Resolution

Resolution.

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2020-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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