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BTL PROPERTY NEW BUILD LIMITED

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

This company is commonly known as Btl Property New Build Limited. The company was founded 6 years ago and was given the registration number 11334787. The firm's registered office is in LONDON. You can find them at 5 Leopold Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BTL PROPERTY NEW BUILD LIMITED
Company Number:11334787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Leopold Road, London, England, SW19 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director28 April 2018Active
5, Leopold Road, London, England, SW19 7BB

Director01 April 2019Active
The Old Chapel, Union Way, Witney, England, OX28 6HD

Director01 April 2019Active
The Old Chapel, Union Way, Witney, England, OX28 6HD

Director01 April 2019Active

People with Significant Control

Btl Property Holdings Limited
Notified on:30 April 2018
Status:Active
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Oliver Heyman
Notified on:28 April 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:The Old Chapel, Union Way, Witney, United Kingdom, OX28 6HD
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 (5 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
2024-01-05Insolvency

Liquidation voluntary statement of affairs.

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2023-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-29Resolution

Resolution.

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2023-12-29Address

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

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2023-11-20Officers

Termination director company with name termination date.

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2023-11-14Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-03-29Address

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

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Officers

Change person director company with change date.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Termination director company with name termination date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-08Resolution

Resolution.

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2019-04-10Officers

Appoint person director company with name date.

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2019-04-05Officers

Appoint person director company with name date.

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2019-04-05Officers

Appoint person director company with name date.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2019-02-01Resolution

Resolution.

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