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BUSINESS BY TECHNOLOGY (HOLDINGS) LTD - 1-2 Castle Lane, London, SW1E 6DR, England, United Kingdom
Company Information
- Company registration number
- 08985669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-2 Castle Lane
- London
- SW1E 6DR
- England 1-2 Castle Lane, London, SW1E 6DR, England UK
Management
- Managing Directors
- MOFFITT, Andrew James
- OXLEY, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-08
- Age Of Company 2014-04-08 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aurora Managed Services Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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BUSINESS BY TECHNOLOGY (HOLDINGS) LTD Company Description
- BUSINESS BY TECHNOLOGY (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 08985669. Its current trading status is "live". It was registered 2014-04-08. It has declared SIC or NACE codes as "74990". It has 2 directors It can be contacted at 1-2 Castle Lane .
Get BUSINESS BY TECHNOLOGY (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business By Technology (Holdings) Ltd - 1-2 Castle Lane, London, SW1E 6DR, England, United Kingdom
- 2014-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-07-24) - PSC05
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confirmation-statement-with-updates (2023-07-21) - CS01
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legacy (2023-03-29) - AGREEMENT2
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legacy (2023-03-29) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-05-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-06) - AA
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legacy (2022-04-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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legacy (2022-04-05) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
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legacy (2021-01-08) - PARENT_ACC
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legacy (2021-01-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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legacy (2021-01-08) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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confirmation-statement-with-updates (2020-07-31) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-12) - MR04
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change-account-reference-date-company-current-shortened (2019-11-12) - AA01
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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notification-of-a-person-with-significant-control (2019-11-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-08) - PSC07
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accounts-with-accounts-type-group (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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second-filing-of-annual-return-with-made-up-date (2019-07-23) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2019-06-24) - RP04AR01
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accounts-with-accounts-type-group (2019-01-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
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mortgage-satisfy-charge-full (2018-08-29) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01
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confirmation-statement-with-updates (2016-07-21) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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incorporation-company (2014-04-08) - NEWINC