BTL BUILD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Btl Build Limited. The company was founded 7 years ago and was given the registration number 10780179. The firm's registered office is in LONDON. You can find them at 5 Leopold Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | BTL BUILD LIMITED |
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| Company Number | : | 10780179 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 May 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 5 Leopold Road, London, England, SW19 7BB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 11 February 2021 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 19 May 2017 | Active |
| The Old Chapel, Union Way, Witney, England, OX28 6HD | Director | 19 May 2017 | Active |
| The Old Chapel, Union Way, Witney, England, OX28 6HD | Director | 11 February 2021 | Active |
People with Significant Control
| Btl Property Holdings Limited |
| Notified on | : | 12 September 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5, Leopold Road, London, England, SW19 7BB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Charles James, Jonathan Catto |
| Notified on | : | 19 May 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr James Oliver Heyman |
| Notified on | : | 19 May 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | United Kingdom |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)