Btres.com Limited

Company Name	Btres.com Limited
Director	Deepak Nangla
Company Status	Active
Company Number	05212192
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Deepak Nangla
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2005(6 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month
Role	Travel Agent
Country of Residence	England
Correspondence Address	778 Great West Road Isleworth Middlesex TW7 5NA

Secretary Name	Mrs Payal Nangla
Status	Current
Appointed	20 April 2020(15 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	14 Hanworth Road Hounslow Middlesex TW3 1UA

Secretary Name	Mrs Veena Nangla
Nationality	British
Status	Resigned
Appointed	10 March 2005(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 20 April 2020)
Role	Company Director
Country of Residence	GBR
Correspondence Address	778 Great West Road Osterley Isleworth Middlesex TW7 5NA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	14 Hanworth Road Hounslow Middlesex TW3 1UA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Deepak Nangla 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	23 May 2023 (11 months, 2 weeks ago)
Next Return Due	6 June 2024 (1 month from now)

Filing History

24 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Veena Nangla as a secretary on 20 April 2020 (1 page)
28 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
28 April 2020	Appointment of Mrs Payal Nangla as a secretary on 20 April 2020 (2 pages)
4 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
5 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
5 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 1 (4 pages)
29 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-29 GBP 1 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
25 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 August 2009	Return made up to 23/08/09; full list of members (3 pages)
25 August 2009	Return made up to 23/08/09; full list of members (3 pages)
9 January 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 January 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 September 2008	Return made up to 23/08/08; full list of members (3 pages)
9 September 2008	Return made up to 23/08/08; full list of members (3 pages)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
25 October 2007	Return made up to 23/08/07; full list of members (2 pages)
25 October 2007	Registered office changed on 25/10/07 from: 14 hanworth road hounslow middlesex PW3 1UA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 14 hanworth road hounslow middlesex PW3 1UA (1 page)
25 October 2007	Return made up to 23/08/07; full list of members (2 pages)
3 July 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
3 July 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
19 October 2006	Return made up to 23/08/06; full list of members (2 pages)
19 October 2006	Return made up to 23/08/06; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
27 June 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
19 December 2005	Return made up to 23/08/05; full list of members (6 pages)
19 December 2005	Return made up to 23/08/05; full list of members (6 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New director appointed (2 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	Director resigned (1 page)
23 August 2004	Incorporation (9 pages)
23 August 2004	Incorporation (9 pages)

Btres.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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