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BTF INDUSTRIES LIMITED

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

This company is commonly known as Btf Industries Limited. The company was founded 3 years ago and was given the registration number 12870963. The firm's registered office is in NOTTINGHAM. You can find them at Pennine House, 8 Stanford Street, Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BTF INDUSTRIES LIMITED
Company Number:12870963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pennine House, 8 Stanford Street, Nottingham, England, NG1 7BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG

Director26 October 2020Active
The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG

Director26 October 2020Active
The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG

Director10 September 2020Active
The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG

Director10 September 2020Active
The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG

Director10 September 2020Active
The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG

Director10 September 2020Active

People with Significant Control

Mrs Susan Morgan Hallam
Notified on:26 October 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:The Clock Tower, Talbot Street, Nottingham, England, NG1 5GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Robert George Martin
Notified on:10 September 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Pennine House, 8 Stanford Street, Nottingham, England, NG1 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-07Accounts

Change account reference date company previous extended.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Officers

Change person director company with change date.

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2020-12-17Address

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

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2020-11-25Capital

Capital allotment shares.

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2020-11-25Capital

Capital allotment shares.

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2020-11-25Resolution

Resolution.

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2020-11-25Incorporation

Memorandum articles.

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2020-11-25Incorporation

Memorandum articles.

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2020-11-25Capital

Capital name of class of shares.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-09-10Incorporation

Incorporation company.

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