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- BTCM LIMITED
BTCM LIMITED
Active - Accounts Filed
General Information
NAME
BTCM LIMITED
COMPANY NUMBER
02074221
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/11/1986
(37 years and 9 months old)
WEBSITE
www.btcmltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/02/1987
06/02/2004
BASILDON TOWN CENTRE MANAGEMENT LIMITED
View all previous names
Previous Names
15/02/1987 06/02/2004 BASILDON TOWN CENTRE MANAGEMENT LIMITED
14/11/1986 15/02/1987 TRUENEXT LIMITED
BASILDON
SS14 1FW
Telephone: 01268530697
TPS: No
7 Level
One Bartholomew Close Barts Square
London
EC1A 7BL
Basildon Service Market Building
Westgate
Basildon
SS14 1FW
SS14 1FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 11/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BTCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTCM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2020 - Present (3 years and 10 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2020 - Present (3 years and 10 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/10/2020 - Present (3 years and 10 months) Born in Jan 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
02/02/2022 - Present (2 years and 6 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 113 |
View Report |
30/07/1996 - Present (28years) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 135 Past: 106 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 11/12/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Board Member Christopher Gerard Horn (912821522) Appointed |
Date: 02/08/2022 | Event: Keith David Butcher (918533393) has left the board |
Date: 08/02/2022 | Event: New Board Member Colin Flinn (920580926) Appointed |
Date: 08/02/2022 | Event: Emily Mendes (924198155) has left the board |
Date: 08/02/2022 | Event: David Christopher Hudson (926844913) has left the board |
Date: 08/02/2022 | Event: Alexandra Susannah Allen (926858369) has left the board |
Date: 04/10/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 21/10/2020 | Event: New Board Member Bernard Reifer (927155861) Appointed |
Date: 21/10/2020 | Event: New Board Member Christopher Gerard Horn (927554731) Appointed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 02/04/2020 | Event: Laurence Edwin Hayes (919278477) has left the board |
Date: 02/04/2020 | Event: New Board Member Alexandra Susannah Allen (926858369) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198155) Appointed |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (918533344) has left the board |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Confirmation Statement filed |
Date: 21/12/2014 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Board Member Laurence Edwin Hayes (919278477) Appointed |
Date: 28/11/2014 | Event: Laurence Edwin Hayes (918528481) has left the board |
Date: 22/08/2014 | Event: New Confirmation Statement filed |
Date: 25/02/2014 | Event: Change in Reg. Office |
Date: 25/02/2014 | Event: New Board Member Keith Butcher (918533393) Appointed |
Date: 25/02/2014 | Event: New Company Secretary Alison Wyllie (918533344) Appointed |
Date: 25/02/2014 | Event: Jonathan Robson (918111628) has left the board |
Date: 25/02/2014 | Event: Christopher Michael John Forshaw (900189809) has left the board |
Date: 25/02/2014 | Event: Claire Ann Barber (912383098) has left the board |
Date: 25/02/2014 | Event: Ndiana Ekpo (918316296) has left the board |
Date: 24/02/2014 | Event: New Board Member Iain Douglas Bond (906868718) Appointed |
Date: 24/02/2014 | Event: New Board Member Laurence Edwin Hayes (918528481) Appointed |
Date: 27/11/2013 | Event: Anthony Ernest Laycock (903557252) has left the board |
Date: 27/11/2013 | Event: New Company Secretary Ndiana Ekpo (918316296) Appointed |
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