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BTL TONBRIDGE LTD

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

This company is commonly known as Btl Tonbridge Ltd. The company was founded 8 years ago and was given the registration number 09887113. The firm's registered office is in LONDON. You can find them at 5th Floor, 11 Leadenhall Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BTL TONBRIDGE LTD
Company Number:09887113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor, 11 Leadenhall Street, London, EC3V 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Secretary24 November 2015Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director06 April 2017Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director24 November 2015Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director06 April 2017Active
5th Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP

Director24 November 2015Active

People with Significant Control

Mr Roger Williams
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Robert Garmson
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Change person secretary company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-20Address

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

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-02Officers

Change person director company with change date.

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2019-12-02Officers

Change person director company with change date.

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2019-12-02Officers

Change person director company with change date.

Download
2019-12-02Officers

Change person secretary company with change date.

Download
2019-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-12-12Officers

Termination director company with name termination date.

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2017-12-12Persons with significant control

Cessation of a person with significant control.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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