| Company Name | Business And Technical Communications Limited |
|---|---|
| Director | John Richard Jageurs |
| Company Status | Active |
| Company Number | 02866951 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1993(30 years, 6 months ago) |
| Previous Name | Speed 3915 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr John Richard Jageurs |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 01 March 1999(5 years, 4 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chartlands Ice House Wood Oxted Surrey RH8 9DN |
| Director Name | Mrs Dawn Elizabeth Jageurs |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(1 day after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 17 April 2000) |
| Role | Solicitor |
| Correspondence Address | Chartlands Ice House Wood Oxted Surrey RH8 9DN |
| Secretary Name | Jacqueline Michele Monk |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 29 October 1993(1 day after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 30 August 2009) |
| Role | Company Director |
| Correspondence Address | 8 Heath Side Orpington Kent BR5 1EY |
| Director Name | Mr Jeffrey Ross Barrow |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 January 2016(22 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 18 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 New Concordia Wharf Mill Street London SE1 2BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | btc.co.uk |
|---|
Location
| Registered Address | 2nd Floor 35 Station Square Petts Wood Orpington BR5 1LZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Petts Wood and Knoll |
| Built Up Area | Greater London |
Shareholders
| 89.9k at £0.01 | Mr John Jageurs 99.86% Ordinary |
|---|---|
| 100 at £0.01 | Mrs Dawn Jageurs 0.11% Ordinary |
| 10 at £0.01 | Chris Jageurs 0.01% Ordinary |
| 10 at £0.01 | Olivia Jageurs 0.01% Ordinary |
| 10 at £0.01 | Pippa Jageurs 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£314,278 |
| Cash | £24,403 |
| Current Liabilities | £361,303 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Charges
| 1 August 1995 | Delivered on: 9 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
|---|
Filing History
| 7 February 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 7 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 June 2022 | Registered office address changed from 29 New Concordia Wharf Mill Street London SE1 2BB England to 2nd Floor 35 Station Square Petts Wood Orpington BR5 1LZ on 1 June 2022 (1 page) |
| 11 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 22 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 28 April 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2017 | Registered office address changed from 35 Station Square Petts Wood Kent BR5 1LZ to 29 New Concordia Wharf Mill Street London SE1 2BB on 13 April 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 13 April 2017 | Registered office address changed from 35 Station Square Petts Wood Kent BR5 1LZ to 29 New Concordia Wharf Mill Street London SE1 2BB on 13 April 2017 (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2016 | Termination of appointment of Jeffrey Ross Barrow as a director on 18 July 2016 (1 page) |
| 18 July 2016 | Termination of appointment of Jeffrey Ross Barrow as a director on 18 July 2016 (1 page) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Director's details changed for Mr Jeffrey Barrow on 1 January 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Jeffrey Barrow on 1 January 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Appointment of Mr Jeffrey Barrow as a director on 1 January 2016 (2 pages) |
| 14 April 2016 | Appointment of Mr Jeffrey Barrow as a director on 1 January 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Jeffrey Barrow on 1 January 2016 (2 pages) |
| 14 April 2016 | Director's details changed for Mr Jeffrey Barrow on 1 January 2016 (2 pages) |
| 25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2014 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Director's details changed for Mr John Richard Jageurs on 29 December 2010 (2 pages) |
| 29 December 2010 | Director's details changed for Mr John Richard Jageurs on 29 December 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2010 | Director's details changed for John Richard Jageurs on 1 November 2009 (2 pages) |
| 9 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 9 January 2010 | Director's details changed for John Richard Jageurs on 1 November 2009 (2 pages) |
| 9 January 2010 | Director's details changed for John Richard Jageurs on 1 November 2009 (2 pages) |
| 9 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Termination of appointment of Jacqueline Monk as a secretary (1 page) |
| 8 December 2009 | Termination of appointment of Jacqueline Monk as a secretary (1 page) |
| 30 March 2009 | Return made up to 28/10/08; full list of members (7 pages) |
| 30 March 2009 | Return made up to 28/10/08; full list of members (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 January 2008 | Return made up to 28/10/07; full list of members (6 pages) |
| 8 January 2008 | Return made up to 28/10/07; full list of members (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 June 2007 | Return made up to 28/10/06; full list of members (4 pages) |
| 12 June 2007 | Return made up to 28/10/06; full list of members (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 March 2006 | Return made up to 28/10/05; full list of members (5 pages) |
| 7 March 2006 | Return made up to 28/10/05; full list of members (5 pages) |
| 21 December 2005 | Return made up to 28/10/04; full list of members (9 pages) |
| 21 December 2005 | Return made up to 28/10/04; full list of members (9 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 October 2003 | Return made up to 28/10/03; full list of members (9 pages) |
| 27 October 2003 | Return made up to 28/10/03; full list of members (9 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 November 2002 | Return made up to 28/10/02; full list of members (8 pages) |
| 28 November 2002 | Return made up to 28/10/02; full list of members (8 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 September 2002 | Return made up to 28/10/01; full list of members (7 pages) |
| 5 September 2002 | Return made up to 28/10/01; full list of members (7 pages) |
| 21 August 2002 | Div 01/06/01 (1 page) |
| 21 August 2002 | Div 01/06/01 (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 21 November 2000 | Return made up to 28/10/00; full list of members
|
| 21 November 2000 | Return made up to 28/10/00; full list of members
|
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 October 2000 | Director resigned (1 page) |
| 25 October 2000 | Director resigned (1 page) |
| 14 January 2000 | Return made up to 28/10/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 28/10/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 19 January 1999 | Return made up to 28/10/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 28/10/98; no change of members (4 pages) |
| 12 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 21 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 1 November 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 1 November 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 14 November 1995 | Return made up to 28/10/95; change of members
|
| 14 November 1995 | Return made up to 28/10/95; change of members
|
| 16 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: c/o barron rowles & bass northside house tweedy road bromley kent BR1 3WA (1 page) |
| 14 August 1995 | Registered office changed on 14/08/95 from: c/o barron rowles & bass northside house tweedy road bromley kent BR1 3WA (1 page) |
| 9 August 1995 | Particulars of mortgage/charge (4 pages) |
| 9 August 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |