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Btj Watches Limited, N3 1RY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BTJ WATCHES LIMITED

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

This company is commonly known as Btj Watches Limited. The company was founded 5 years ago and was given the registration number 11627855. The firm's registered office is in FINCHLEY. You can find them at 39 Hendon Lane, , Finchley, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BTJ WATCHES LIMITED
Company Number:11627855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:39 Hendon Lane, Finchley, London, United Kingdom, N3 1RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Burlington Arcade, London, England, W1J 0PR

Director18 October 2021Active
39 Hendon Lane, Finchley, United Kingdom, N3 1RY

Director17 October 2018Active

People with Significant Control

Mr Yash Mukeshkumar Patel
Notified on:18 October 2021
Status:Active
Date of birth:May 1993
Nationality:Indian
Country of residence:England
Address:23, Burlington Arcade, London, England, W1J 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ihtishaam Shahid
Notified on:17 October 2018
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:United Kingdom
Address:39 Hendon Lane, Finchley, United Kingdom, N3 1RY
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (4 months remaining)

Company Filing History


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DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Gazette

Gazette filings brought up to date.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-21Accounts

Change account reference date company previous extended.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-10-18Persons with significant control

Notification of a person with significant control.

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2021-10-18Officers

Appoint person director company with name date.

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2021-07-24Accounts

Change account reference date company previous shortened.

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2021-01-08Gazette

Gazette filings brought up to date.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2021-01-07Address

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

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2021-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-01-07

.

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2020-12-17Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2018-10-17Incorporation

Incorporation company.

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