Company NameB T R Property Holdings Limited
DirectorsTanuja Randery and Trevor Lambeth
Company StatusActive
Company Number00001122
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTanuja Randery
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Director NameMr Trevor Lambeth
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration24 years, 7 months
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRonald Martin Jacobs
Date of BirthApril 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1992(90 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 August 2001)
RoleProperty Manager
Correspondence Address11a Lansdowne Road
London
W11 3AG
Director NameAlan Lawson Fenton
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(94 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 19 August 2004)
RoleGroup Real Estate Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEstate House
Gold Hill West
Gerrards Cross
Buckinghamshire
SL9 9HH
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(94 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(97 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(99 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameAdam Craven Cochrane
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(99 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2003)
RoleAccountant
Correspondence Address41 Highfield Drive
Uxbridge
Middlesex
UB10 8AW
Director NamePaul Andrew Hodgson
Date of BirthMay 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 09 May 2002)
RoleCharterd Surveyor
Correspondence Address27 Dickens Close
St. Albans
Hertfordshire
AL3 5PP
Director NameThomas Robert Traherne Williams
Date of BirthMay 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(99 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 29 September 2006)
RoleChartered Surveyor
Correspondence AddressD12 Montevetro
100 Battersea Church Road
London
SW11 3YL
Director NameMr David Jeremy Thomas
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(101 years, 4 months after company formation)
Appointment Duration11 years (resigned 31 March 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Director NameMs Victoria Mary Hull
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Director NameMr Kevin Charles Smith
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2009(107 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 July 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Director NameMr Stuart Thorogood
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish / New Zealan
StatusResigned
Appointed31 March 2014(112 years, 4 months after company formation)
Appointment Duration11 months (resigned 01 March 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL

Contact

Websiteinvensys.com
Telephone020 78343848
Telephone regionLondon

Location

Registered Address2nd Floor, 80
Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

500k at £1Btr Industries LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£58,769,000
Cash£1,021,000
Current Liabilities£50,827,000

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 May 2016 (7 months ago)
Next Return Due5 June 2017 (5 months, 3 weeks from now)

Charges

2 March 2004Delivered on: 10 March 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus letter of set off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: The bank may at any time and without notice combine or consolidate all or any of the accounts, and set-off or transfer any credit balance. See the mortgage charge document for full details.
Outstanding
17 December 1982Delivered on: 29 December 1982
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: For securing £609,850 6.75 % debenture stock 1981/86 and £1,407,778 10.5% debenture stock 1995/2000 of btr PLC all other monies intended to be s ecured under the terms of the principal deed dated 26-10-70 & deeds supplemental thereto.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

27 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 500,000
(4 pages)
20 May 2016Full accounts made up to 31 December 2015 (21 pages)
29 September 2015Auditor's resignation (1 page)
13 August 2015Appointment of Mr Trevor Lambeth as a director on 31 July 2015 (2 pages)
13 August 2015Termination of appointment of Kevin Charles Smith as a director on 31 July 2015 (1 page)
9 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 500,000
(4 pages)
9 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 500,000
(4 pages)
1 May 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages)
15 April 2015Full accounts made up to 31 December 2014 (17 pages)
10 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
10 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
9 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
9 March 2015Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 9 March 2015 (1 page)
9 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
9 March 2015Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 9 March 2015 (1 page)
11 July 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
8 July 2014Full accounts made up to 31 March 2014 (17 pages)
6 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 500,000
(4 pages)
6 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 500,000
(4 pages)
1 April 2014Appointment of Mr Stuart Thorogood as a director (2 pages)
31 March 2014Termination of appointment of David Thomas as a director (1 page)
31 March 2014Termination of appointment of Victoria Hull as a director (1 page)
3 July 2013Full accounts made up to 31 March 2013 (16 pages)
3 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
4 July 2012Full accounts made up to 31 March 2012 (17 pages)
16 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
16 May 2012Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
16 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
16 May 2012Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
7 July 2011Full accounts made up to 31 March 2011 (17 pages)
16 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
16 May 2011Director's details changed for Victoria Mary Hull on 13 May 2011 (2 pages)
16 May 2011Secretary's details changed for Invensys Secretaries Limited on 13 May 2011 (2 pages)
16 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
13 May 2011Director's details changed for Mr David Jeremy Thomas on 13 May 2011 (2 pages)
13 May 2011Director's details changed for Mr Kevin Charles Smith on 13 May 2011 (2 pages)
24 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
12 July 2010Full accounts made up to 31 March 2010 (16 pages)
20 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
20 May 2010Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
20 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
20 May 2010Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
12 August 2009Full accounts made up to 31 March 2009 (17 pages)
11 June 2009Return made up to 08/05/09; full list of members (4 pages)
12 March 2009Director appointed kevin charles smith (3 pages)
20 August 2008Full accounts made up to 31 March 2008 (16 pages)
6 June 2008Return made up to 08/05/08; full list of members (3 pages)
23 October 2007Full accounts made up to 31 March 2007 (16 pages)
29 May 2007Return made up to 08/05/07; full list of members (2 pages)
28 December 2006Full accounts made up to 31 March 2006 (16 pages)
2 October 2006Director resigned (1 page)
7 June 2006Return made up to 08/05/06; full list of members (2 pages)
7 June 2006Secretary's particulars changed (1 page)
4 February 2006Full accounts made up to 31 March 2005 (17 pages)
11 January 2006New director appointed (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
27 June 2005Return made up to 08/05/05; full list of members (3 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
4 February 2005Full accounts made up to 31 March 2004 (21 pages)
27 August 2004Director resigned (1 page)
26 August 2004Director's particulars changed (1 page)
27 May 2004Return made up to 08/05/04; full list of members (6 pages)
10 March 2004Particulars of mortgage/charge (5 pages)
1 February 2004Full accounts made up to 31 March 2003 (21 pages)
20 May 2003Return made up to 08/05/03; full list of members (6 pages)
22 April 2003New director appointed (2 pages)
9 February 2003Director resigned (1 page)
24 January 2003Director's particulars changed (1 page)
18 November 2002Full accounts made up to 31 March 2002 (21 pages)
26 June 2002Return made up to 08/05/02; full list of members (7 pages)
13 May 2002Director resigned (1 page)
11 October 2001Full accounts made up to 31 March 2001 (17 pages)
12 September 2001New director appointed (2 pages)
12 September 2001New director appointed (2 pages)
11 September 2001Director resigned (1 page)
15 June 2001Return made up to 08/05/01; full list of members (6 pages)
8 May 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
5 February 2001Full accounts made up to 31 March 2000 (17 pages)
19 June 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 February 2000Full accounts made up to 31 March 1999 (16 pages)
24 December 1999Secretary's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999New director appointed (2 pages)
8 June 1999Return made up to 08/05/99; full list of members (12 pages)
7 June 1999Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
3 November 1997Director's particulars changed (1 page)
2 November 1997Full accounts made up to 31 December 1996 (15 pages)
5 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
21 May 1997Return made up to 08/05/97; full list of members (8 pages)
13 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
4 October 1996Full accounts made up to 31 December 1995 (16 pages)
14 August 1996Director resigned (1 page)
30 April 1996Return made up to 08/05/96; full list of members (9 pages)
9 October 1995Full accounts made up to 31 December 1994 (16 pages)
1 November 1994Full accounts made up to 31 December 1993 (16 pages)
9 November 1993Full accounts made up to 31 December 1992 (14 pages)
5 November 1992Full accounts made up to 31 December 1991 (13 pages)
5 November 1991Full accounts made up to 31 December 1990 (16 pages)
8 November 1990Full accounts made up to 31 December 1989 (15 pages)
10 April 1990Full accounts made up to 31 December 1988 (14 pages)
31 January 1989Full accounts made up to 31 December 1987 (13 pages)
5 July 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
30 November 1987Full accounts made up to 31 December 1986 (13 pages)
3 October 1986Full accounts made up to 28 December 1985 (13 pages)
23 October 1985Accounts made up to 29 December 1984 (12 pages)
7 December 1984Accounts made up to 31 December 1983 (10 pages)
17 June 1982Accounts made up to 29 December 1979 (8 pages)
27 May 1982Accounts made up to 2 January 1982 (9 pages)
27 May 1982Accounts made up to 2 January 1982 (9 pages)
30 July 1981Accounts made up to 3 January 1981 (7 pages)
30 July 1981Accounts made up to 3 January 1981 (7 pages)
21 August 1979Accounts made up to 30 December 1978 (9 pages)
25 January 1979Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(22 pages)
25 January 1979Memorandum and Articles of Association (18 pages)
22 June 1972Company name changed\certificate issued on 22/06/72 (2 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Certificate of incorporation (1 page)