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BTCM LIMITED - Basildon Service Market Building, Westgate, Basildon, SS14 1FW, United Kingdom
Company Information
- Company registration number
- 02074221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Basildon Service Market Building
- Westgate
- Basildon
- SS14 1FW
- England Basildon Service Market Building, Westgate, Basildon, SS14 1FW, England UK
Management
- Managing Directors
- FLINN, Colin
- HORN, Christopher Gerard
- REIFER, Bernard
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1986-11-14
- Age Of Company 1986-11-14 37 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Infrared Uk Lion Nominee 1 Limited
- Infrared Uk Lion Nominee 2 Limited
- -
- Dvs Ghl Basildon Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASILDON TOWN CENTRE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
✓
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BTCM LIMITED Company Description
- BTCM LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02074221. Its current trading status is "live". It was registered 1986-11-14. It was previously called BASILDON TOWN CENTRE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Basildon Service Market Building .
Get BTCM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btcm Limited - Basildon Service Market Building, Westgate, Basildon, SS14 1FW, United Kingdom
- 1986-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02074221#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02074221#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02074221#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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change-to-a-person-with-significant-control (2022-12-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
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move-registers-to-sail-company-with-new-address (2022-10-07) - AD03
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change-sail-address-company-with-new-address (2022-10-07) - AD02
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accounts-with-accounts-type-small (2022-10-03) - AA
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termination-secretary-company-with-name-termination-date (2022-02-04) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-person-director-company-with-change-date (2020-04-14) - CH01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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change-person-director-company-with-change-date (2020-01-02) - CH01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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change-person-director-company-with-change-date (2020-07-02) - CH01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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accounts-with-accounts-type-small (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-small (2017-10-10) - AA
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-full (2016-12-17) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-04) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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change-person-director-company-with-change-date (2014-01-07) - CH01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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appoint-person-director-company-with-name (2014-02-21) - AP01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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termination-secretary-company-with-name (2014-02-21) - TM02
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annual-return-company-with-made-up-date-no-member-list (2014-08-18) - AR01
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accounts-with-accounts-type-full (2014-12-17) - AA
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termination-director-company-with-name (2014-02-21) - TM01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-25) - AP03
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termination-secretary-company-with-name (2013-11-25) - TM02
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accounts-with-accounts-type-full (2013-11-14) - AA
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appoint-person-director-company-with-name (2013-09-06) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-07-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-08-01) - AR01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-08-03) - AP01
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accounts-with-accounts-type-full (2012-11-21) - AA
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termination-director-company-with-name (2012-08-01) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-08-30) - AR01
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appoint-person-director-company-with-name (2011-01-18) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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termination-director-company-with-name (2010-09-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
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change-person-director-company-with-change-date (2010-05-14) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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legacy (2009-05-14) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-17) - AA
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resolution (2008-07-24) - RESOLUTIONS
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legacy (2008-09-02) - 288b
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-09-02) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-10) - 363s
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legacy (2007-03-28) - 287
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legacy (2007-03-21) - 288b
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-08-18) - 363s
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certificate-change-of-name-company (2004-02-06) - CERTNM
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accounts-with-accounts-type-full (2004-01-27) - AA
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legacy (2004-11-01) - 288b
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legacy (2004-10-13) - 288a
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legacy (2003-08-01) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-28) - AA
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-full (2001-01-09) - AA
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legacy (2001-08-29) - 363s
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keyboard_arrow_right 2000
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legacy (2000-05-10) - 287
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-02-08) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-01) - 288b
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legacy (1998-03-19) - 288c
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accounts-with-accounts-type-full (1998-02-01) - AA
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legacy (1998-08-17) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-28) - 288a
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legacy (1997-08-28) - 363s
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legacy (1997-06-03) - 288a
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legacy (1997-06-03) - 288b
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accounts-with-accounts-type-full (1997-02-03) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-26) - 363s
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legacy (1996-10-20) - 288a
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legacy (1996-10-26) - 288b
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legacy (1996-10-26) - 287
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-02) - AA
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resolution (1995-04-20) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-14) - 363s
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accounts-with-accounts-type-full (1995-11-14) - AA
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memorandum-articles (1995-04-20) - MEM/ARTS
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keyboard_arrow_right 1994
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legacy (1994-08-30) - 363s
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accounts-with-accounts-type-full (1994-01-04) - AA
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legacy (1994-01-04) - 288
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keyboard_arrow_right 1993
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legacy (1993-06-22) - 288
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legacy (1993-07-16) - 288
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legacy (1993-10-03) - 363s
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legacy (1993-10-03) - 288
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keyboard_arrow_right 1992
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legacy (1992-10-19) - 288
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legacy (1992-10-19) - 363s
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accounts-with-accounts-type-full (1992-11-09) - AA
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legacy (1992-12-23) - 288
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keyboard_arrow_right 1991
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legacy (1991-03-12) - 288
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legacy (1991-08-22) - 363a
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legacy (1991-08-22) - 288
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accounts-with-accounts-type-full (1991-10-23) - AA
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legacy (1991-08-08) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-12) - AA
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accounts-with-accounts-type-full (1990-01-21) - AA
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legacy (1990-01-21) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-05) - 288
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accounts-with-accounts-type-full (1989-04-14) - AA
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legacy (1989-02-08) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-04-14) - 288
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legacy (1988-07-13) - 363
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keyboard_arrow_right 1987
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resolution (1987-11-13) - RESOLUTIONS
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legacy (1987-03-25) - 288
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legacy (1987-03-13) - 224
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legacy (1987-02-24) - 288
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certificate-change-of-name-company (1987-02-15) - CERTNM
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legacy (1987-02-09) - 288
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legacy (1987-02-09) - 287
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memorandum-articles (1987-11-13) - MEM/ARTS
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keyboard_arrow_right 1986
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incorporation-company (1986-11-14) - NEWINC
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certificate-incorporation (1986-11-14) - CERTINC
