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BTVR LIMITED

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

This company is commonly known as Btvr Limited. The company was founded 19 years ago and was given the registration number 05212108. The firm's registered office is in RICHMOND. You can find them at 27 Clydesdale Gardens, , Richmond, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BTVR LIMITED
Company Number:05212108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:27 Clydesdale Gardens, Richmond, England, TW10 5EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, Graemesdyke Road, Berkhamsted, England, HP4 3LX

Director23 August 2004Active
Hill House, Graemesdyke Road, Berkhamsted, England, HP4 3LX

Director24 August 2021Active
85 Hunter House Road, Sheffield, S11 8TU

Secretary23 August 2004Active

People with Significant Control

Mr Andrew Simon Wingfield
Notified on:14 September 2021
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Hill House, Graemesdyke Road, Berkhamsted, England, HP4 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Lambert Impey
Notified on:30 June 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Hill House, Graemesdyke Road, Berkhamsted, England, HP4 3LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-05-28Accounts

Accounts with accounts type dormant.

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2021-09-30Resolution

Resolution.

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2021-09-22Address

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

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-08-24Resolution

Resolution.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-24Officers

Termination secretary company with name termination date.

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2021-05-11Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type dormant.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Address

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

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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