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BTPC INVESTMENTS LIMITED

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

This company is commonly known as Btpc Investments Limited. The company was founded 24 years ago and was given the registration number 03795649. The firm's registered office is in CRAWLEY. You can find them at Rsm, Portland, High Street, Crawley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BTPC INVESTMENTS LIMITED
Company Number:03795649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Rsm, Portland, High Street, Crawley, England, RH10 1BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Reynard Road, Chorlton, Manchester, England, M21 8DB

Secretary24 June 1999Active
33, Reynard Road, Chorlton, Manchester, England, M21 8DB

Director24 June 1999Active
15 Queens Road, Sale, M33 6QA

Director05 July 2000Active
48 Westgate, Hale, Altrincham, WA15 9AZ

Director05 July 2000Active
3, The Miltons, 13 Milton Crescent, Cheadle, England, SK8 1NT

Director16 August 2000Active
88 Navigation Road, Altrincham, United Kingdom, WA14 1LL

Director24 June 1999Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB

Director18 February 2003Active

People with Significant Control

Mr Ian Alan Morris
Notified on:24 June 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:Rsm, Portland, High Street, Crawley, England, RH10 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence John Osborn
Notified on:24 June 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Rsm, Portland, High Street, Crawley, England, RH10 1BG
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 (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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Termination director company with name termination date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-08-06Address

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

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-10-29Officers

Termination director company with name termination date.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-01-11Accounts

Accounts with accounts type total exemption full.

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2017-01-11Officers

Termination director company with name termination date.

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2016-09-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption full.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption full.

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2014-09-22Officers

Change person secretary company with change date.

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2014-09-22Officers

Change person director company with change date.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Officers

Change person director company with change date.

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