This company is commonly known as Btl Family Company Limited. The company was founded 12 years ago and was given the registration number 07875961. The firm's registered office is in HENLEY-ON-THAMES. You can find them at The Old Brewery House 86, New Street, Henley-on-thames, Oxfordshire. This company's SIC code is 64301 - Activities of investment trusts.
| Name | : | BTL FAMILY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 07875961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2011 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Brewery House 86, New Street, Henley-on-thames, Oxfordshire, RG9 2BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marlow Winery, Pump Lane North, Marlow, England, SL7 3RD | Director | 08 December 2011 | Active |
| Marlow Winery, Pump Lane North, Marlow, England, SL7 3RD | Director | 08 December 2011 | Active |
| Marlow Winery, Pump Lane North, Marlow, England, SL7 3RD | Director | 08 December 2011 | Active |
| Marlow Winery, Pump Lane North, Marlow, England, SL7 3RD | Director | 08 December 2011 | Active |
| Marlow Winery, Pump Lane North, Marlow, England, SL7 3RD | Director | 08 December 2011 | Active |
| The Old Brewery House, New Street, Henley-On-Thames, England, RG9 2BT | Director | 01 September 2021 | Active |
| The Old Brewery House 86, New Street, Henley-On-Thames, RG9 2BT | Director | 08 December 2011 | Active |
| The Old Brewery House 86, New Street, Henley-On-Thames, RG9 2BT | Director | 20 September 2018 | Active |
| Mrs Barbara Anne Laithwaite | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marlow Winery, Pump Lane North, Marlow, England, SL7 3RD |
| Nature of control | : |
|
| Mr Anthony Hugh Gordon Laithwaite | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marlow Winery, Pump Lane North, Marlow, England, SL7 3RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Officers | Appoint person director company with name date. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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