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B.T.I.C. LIMITED

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

This company is commonly known as B.t.i.c. Limited. The company was founded 28 years ago and was given the registration number 03163970. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 26 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:B.T.I.C. LIMITED
Company Number:03163970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:26 Lansdowne Terrace, Gosforth, Newcastle Upon Tyne, NE3 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyncroft, Main Road, Medburn, NE20 0JB

Secretary28 July 2006Active
Lyncroft, Main Road, Medburn, NE20 0JB

Director23 February 1996Active
38 Wansbeck Road, Dudley, Cramlington, NE23 7JA

Secretary22 April 1999Active
5 Carr Field, Ponteland, Newcastle Upon Tyne, NE20 9XR

Secretary23 February 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary23 February 1996Active
5 Carr Field, Ponteland, Newcastle Upon Tyne, NE20 9XR

Director23 February 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director23 February 1996Active

People with Significant Control

Mr Brian William Thompson
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Lyncroft, Main Road, Newcastle Upon Tyne, United Kingdom, NE20 0JB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type unaudited abridged.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type unaudited abridged.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-03-02Address

Move registers to sail company with new address.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-04-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-03-18Annual return

Annual return company with made up date.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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