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Business Transition Contracting Ltd, E20 1HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUSINESS TRANSITION CONTRACTING LTD

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

This company is commonly known as Business Transition Contracting Ltd. The company was founded 6 years ago and was given the registration number 11005021. The firm's registered office is in LONDON. You can find them at 1 Hyett Court, 2 Peloton Avenue, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BUSINESS TRANSITION CONTRACTING LTD
Company Number:11005021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:1 Hyett Court, 2 Peloton Avenue, London, England, E20 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hyett Court, 2 Peloton Avenue, London, England, E20 1HJ

Director04 December 2017Active
1 Hyett Court, 2 Peloton Avenue, London, United Kingdom, E20 1HJ

Director10 October 2017Active

People with Significant Control

Mrs Le Chau Cam Nguyen
Notified on:04 December 2017
Status:Active
Date of birth:November 1980
Nationality:Dutch
Country of residence:England
Address:1 Hyett Court, 2 Peloton Avenue, London, England, E20 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Minh Tran
Notified on:10 October 2017
Status:Active
Date of birth:April 1980
Nationality:Dutch
Country of residence:United Kingdom
Address:1 Hyett Court, 2 Peloton Avenue, London, United Kingdom, E20 1HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-22Accounts

Accounts with accounts type micro entity.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-28Confirmation statement

Confirmation statement with updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-04-20Address

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

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2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Officers

Change person director company with change date.

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2019-01-25Persons with significant control

Change to a person with significant control.

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Persons with significant control

Change to a person with significant control.

Download
2017-12-27Persons with significant control

Notification of a person with significant control.

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2017-12-27Officers

Appoint person director company with name date.

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2017-10-10Incorporation

Incorporation company.

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