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BTL PROPERTY SERVICES LIMITED

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

This company is commonly known as Btl Property Services Limited. The company was founded 19 years ago and was given the registration number 05438973. 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 SERVICES LIMITED
Company Number:05438973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:31 December 2020
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

Director04 July 2005Active
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director05 February 2018Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 April 2005Active
32 High Street, Brightlingsea, Colchester, CO7 0AG

Corporate Secretary04 May 2005Active
5, Leopold Road, London, England, SW19 7BB

Director05 February 2018Active
The Old Chapel, Union Way, Witney, England, OX28 6HD

Director05 February 2018Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 April 2005Active

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:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucy Heyman
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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