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B.T.M TRAVEL AND TRADING LTD

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

This company is commonly known as B.t.m Travel And Trading Ltd. The company was founded 11 years ago and was given the registration number 08503761. The firm's registered office is in LONDON. You can find them at Burrell House, 44 Broadway, London, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:B.T.M TRAVEL AND TRADING LTD
Company Number:08503761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Burrell House, 44 Broadway, London, E15 1XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burrell House, 44 Broadway, London, England, E15 1XH

Director08 October 2014Active
Burrell House, 44 Broadway, London, England, E15 1XH

Director01 July 2015Active
127, Seedly Park Road, Salford, Manchester, England, M6 5WU

Director16 October 2013Active
Flat 1, 16 Larch Gardens, Manchester, United Kingdom, M8 8BJ

Director25 April 2013Active
Burrell House, 44 Broadway, London, England, E15 1XH

Director09 June 2014Active
Limehouse Court Business Centre, 3-11 Dod Street, London, United Kingdom, E14 7EQ

Director16 November 2013Active

People with Significant Control

Mr Yin Zhang
Notified on:01 January 2024
Status:Active
Date of birth:October 1986
Nationality:Chinese
Address:Burrell House, 44 Broadway, London, E15 1XH
Nature of control:
  • Significant influence or control
Mr Wenbo Dou
Notified on:01 October 2016
Status:Active
Date of birth:June 1988
Nationality:Chinese
Address:Burrell House, 44 Broadway, London, E15 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Oriental Standard Human Resources Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Floor 4, Willow House, Cricket Square, Grand Cayman Ky1-1112, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Persons with significant control

Notification of a person with significant control.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-11-19Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-05-20Officers

Termination director company with name termination date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-04-08Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-15Accounts

Accounts with accounts type total exemption full.

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2017-01-24Accounts

Change account reference date company previous shortened.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-20Capital

Capital allotment shares.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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