UKBizDB.co.uk

BTLONDON LTD

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

This company is commonly known as Btlondon Ltd. The company was founded 12 years ago and was given the registration number 07896924. The firm's registered office is in CARLISLE. You can find them at Unit 2 18 Unit 2 Fisher Gallaries, 18 Fisher Street, Carlisle, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BTLONDON LTD
Company Number:07896924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 2 18 Unit 2 Fisher Gallaries, 18 Fisher Street, Carlisle, England, CA3 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 18, Unit 2 Fisher Gallaries, 18 Fisher Street, Carlisle, England, CA3 8RH

Director01 November 2020Active
6, Clarendon Park, Clacton-On-Sea, England, CO15 6NS

Secretary04 January 2012Active
Unit 2 18, Unit 2 Fisher Gallaries, 18 Fisher Street, Carlisle, England, CA3 8RH

Director07 March 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 January 2012Active
6, Clarendon Park, Clacton-On-Sea, England, CO15 6NS

Director04 January 2012Active

People with Significant Control

Mr Thomsa Law Forsyth
Notified on:01 November 2020
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Unit 2 18, Unit 2 Fisher Gallaries, Carlisle, England, CA3 8RH
Nature of control:
  • Significant influence or control
Ms Jamila Mary Stone
Notified on:07 March 2020
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:Unit 2 18, Unit 2 Fisher Gallaries, Carlisle, England, CA3 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bryn Thomas
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:English
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2021-01-08Officers

Termination director company with name termination date.

Download
2021-01-08Persons with significant control

Cessation of a person with significant control.

Download
2021-01-08Officers

Appoint person director company with name date.

Download
2021-01-08Persons with significant control

Notification of a person with significant control.

Download
2020-10-02Address

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

Download
2020-03-20Persons with significant control

Notification of a person with significant control.

Download
2020-03-20Persons with significant control

Cessation of a person with significant control.

Download
2020-03-20Officers

Appoint person director company with name date.

Download
2020-03-20Officers

Termination director company with name termination date.

Download
2020-03-20Address

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

Download
2020-02-23Officers

Termination director company with name termination date.

Download
2020-02-23Officers

Termination secretary company with name termination date.

Download
2020-01-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-22Accounts

Accounts with accounts type micro entity.

Download
2018-01-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-22Accounts

Accounts with accounts type micro entity.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-11-06Accounts

Accounts with accounts type micro entity.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-01Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.