Wembley
Middlesex
HA9 8EL
Director Name | Mrs Kamlesh Dinesh Bajaria |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 1994(3 months, 1 week after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 175 Wembley Hill Road Wembley Middlesex HA9 8EL |
Secretary Name | Mrs Kamlesh Dinesh Bajaria |
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Nationality | British |
Status | Current |
Appointed | 28 February 1994(3 months, 1 week after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 175 Wembley Hill Road Wembley Middlesex HA9 8EL |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | btclimited.com |
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Registered Address | 175 Wembley Hill Road Wembley Middlesex HA9 8EL |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Preston |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Island Nominees LTD 66.67% Ordinary |
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4.5k at £1 | Dinesh Bajaria 30.00% Ordinary |
500 at £1 | Kamlesh Bajaria 3.33% Ordinary |
Year | 2014 |
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Net Worth | -£72,657 |
Current Liabilities | £79,648 |
Latest Accounts | 30 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 28 August 2023 (7 months ago) |
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Next Return Due | 11 September 2024 (5 months, 2 weeks from now) |
8 August 1995 | Delivered on: 12 August 1995 Satisfied on: 30 August 2000 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. Fully Satisfied |
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19 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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21 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
23 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
8 September 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
31 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
4 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
9 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
16 October 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-10-16
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3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-20
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30 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
30 September 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
25 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-25
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27 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
10 August 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
4 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
3 May 2010 | Director's details changed for Dinesh Trambaklal Bajaria on 3 May 2010 (2 pages) |
3 May 2010 | Director's details changed for Mrs Kamlesh Dinesh Bajaria on 3 May 2010 (2 pages) |
3 May 2010 | Director's details changed for Dinesh Trambaklal Bajaria on 3 May 2010 (2 pages) |
3 May 2010 | Director's details changed for Mrs Kamlesh Dinesh Bajaria on 3 May 2010 (2 pages) |
3 May 2010 | Director's details changed for Dinesh Trambaklal Bajaria on 3 May 2010 (2 pages) |
3 May 2010 | Director's details changed for Mrs Kamlesh Dinesh Bajaria on 3 May 2010 (2 pages) |
13 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
13 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
12 May 2009 | Return made up to 29/01/09; full list of members (4 pages) |
12 May 2009 | Return made up to 29/01/09; full list of members (4 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
29 May 2008 | Return made up to 29/01/08; full list of members (4 pages) |
29 May 2008 | Return made up to 29/01/08; full list of members (4 pages) |
9 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
9 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
30 May 2007 | Return made up to 29/01/07; full list of members (3 pages) |
30 May 2007 | Return made up to 29/01/07; full list of members (3 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
6 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
22 March 2006 | Return made up to 29/01/06; full list of members (3 pages) |
22 March 2006 | Return made up to 29/01/06; full list of members (3 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
24 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
24 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
5 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
5 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
16 May 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
16 May 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
16 January 2003 | Return made up to 23/11/02; full list of members (7 pages) |
16 January 2003 | Return made up to 23/11/02; full list of members (7 pages) |
26 February 2002 | Return made up to 23/11/01; full list of members
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26 February 2002 | Return made up to 23/11/01; full list of members
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26 February 2002 | Registered office changed on 26/02/02 from: plumtree court london EC4A 4HT (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: plumtree court london EC4A 4HT (1 page) |
4 February 2002 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
4 February 2002 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
14 February 2001 | Return made up to 23/11/00; full list of members (5 pages) |
14 February 2001 | Return made up to 23/11/00; full list of members (5 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (11 pages) |
30 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2000 | Full accounts made up to 31 December 1998 (13 pages) |
24 January 2000 | Full accounts made up to 31 December 1998 (13 pages) |
1 December 1999 | Return made up to 23/11/99; no change of members (4 pages) |
1 December 1999 | Return made up to 23/11/99; no change of members (4 pages) |
3 February 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
3 February 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
30 December 1998 | Return made up to 23/11/98; full list of members (7 pages) |
30 December 1998 | Return made up to 23/11/98; full list of members (7 pages) |
29 October 1998 | Auditor's resignation (1 page) |
29 October 1998 | Auditor's resignation (1 page) |
14 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
14 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
29 September 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
29 September 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
23 January 1998 | Return made up to 23/11/97; no change of members (4 pages) |
23 January 1998 | Return made up to 23/11/97; no change of members (4 pages) |
22 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
22 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
4 February 1997 | Full accounts made up to 31 December 1995 (17 pages) |
4 February 1997 | Full accounts made up to 31 December 1995 (17 pages) |
3 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
3 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
1 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
1 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
10 January 1996 | Return made up to 23/11/95; full list of members (6 pages) |
10 January 1996 | Return made up to 23/11/95; full list of members (6 pages) |
5 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
5 January 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
29 December 1995 | Full group accounts made up to 31 March 1995 (19 pages) |
29 December 1995 | Full group accounts made up to 31 March 1995 (19 pages) |
12 August 1995 | Particulars of mortgage/charge (4 pages) |
12 August 1995 | Particulars of mortgage/charge (4 pages) |
22 March 1995 | Ad 31/03/94--------- £ si 14850@1 (2 pages) |
22 March 1995 | Statement of affairs (16 pages) |
22 March 1995 | Ad 31/03/94--------- £ si 14850@1 (2 pages) |
22 March 1995 | Statement of affairs (16 pages) |
13 February 1995 | Return made up to 23/11/94; full list of members (5 pages) |
13 February 1995 | Return made up to 23/11/94; full list of members (5 pages) |
8 April 1994 | Memorandum and Articles of Association (13 pages) |
8 April 1994 | Memorandum and Articles of Association (13 pages) |
8 April 1994 | Resolutions
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8 April 1994 | Resolutions
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