The Buy To Let Broker Limited

Company Name	The Buy To Let Broker Limited
Company Status	Active
Company Number	06747769
Category	Private Limited Company
Incorporation Date	12 November 2008(15 years, 5 months ago)
Previous Name	Alexandra Matthews Consultants Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Matthew Anthony Hardman
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee Lodge, Canning Road Southport Lancs PR9 7SW

Director Name	Mr Matthew Rowne
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(5 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Century Buildings 14 St Mary's Parsonage Manchester M3 2DF

Director Name	Mr Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 July 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(15 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Matthew Anthony Hardman 50.00% Ordinary
50 at £1	Mr Matthew Rowne 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,926
Cash	£9,458
Current Liabilities	£40,240

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 June 2023	Confirmation statement made on 30 May 2023 with updates (5 pages)
25 July 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
21 July 2022	Cessation of Matthew Anthony Hardman as a person with significant control on 11 July 2022 (1 page)
21 July 2022	Notification of Pivotal Growth Limited as a person with significant control on 11 July 2022 (2 pages)
21 July 2022	Cessation of Matthew Rowne as a person with significant control on 11 July 2022 (1 page)
21 July 2022	Appointment of Mr Simon David Embley as a director on 11 July 2022 (2 pages)
21 July 2022	Cessation of Matthew Anthony Hardman as a person with significant control on 11 July 2022 (1 page)
21 July 2022	Registered office address changed from C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF England to 11-12 Hanover Square London W1S 1JJ on 21 July 2022 (1 page)
30 May 2022	Confirmation statement made on 30 May 2022 with updates (3 pages)
4 May 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
23 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
24 September 2021	Registered office address changed from C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF to C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 24 September 2021 (1 page)
22 September 2021	Change of details for Mr Matthew Anthony Hardman as a person with significant control on 20 September 2021 (2 pages)
20 September 2021	Director's details changed for Mr Matthew Anthony Hardman on 20 September 2021 (2 pages)
25 May 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
15 April 2021	Change of details for Mr Matthew Rowne as a person with significant control on 13 April 2021 (2 pages)
15 April 2021	Change of details for Mr Matthew Rowne as a person with significant control on 13 April 2021 (2 pages)
13 April 2021	Change of details for Mr Matthew Rowne as a person with significant control on 13 April 2021 (2 pages)
13 April 2021	Director's details changed for Mr Matthew Rowne on 13 April 2021 (2 pages)
13 April 2021	Director's details changed for Mr Matthew Rowne on 13 April 2021 (2 pages)
24 March 2021	Change of details for Mr Matthew Anthony Hardman as a person with significant control on 23 March 2021 (2 pages)
24 March 2021	Change of details for Mr Matthew Anthony Hardman as a person with significant control on 23 March 2021 (2 pages)
23 March 2021	Director's details changed for Mr Matthew Anthony Hardman on 23 March 2021 (2 pages)
23 March 2021	Director's details changed for Mr Matthew Anthony Hardman on 23 March 2021 (2 pages)
25 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
29 November 2019	Confirmation statement made on 12 November 2019 with updates (5 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
12 July 2019	Statement of capital following an allotment of shares on 13 June 2019 GBP 102.00 (4 pages)
12 July 2019	Memorandum and Articles of Association (35 pages)
10 July 2019	Statement of company's objects (2 pages)
10 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 July 2019	Change of share class name or designation (2 pages)
27 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 November 2017	Notification of Matthew Anthony Hardman as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Notification of Matthew Rowne as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Notification of Matthew Anthony Hardman as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Notification of Matthew Rowne as a person with significant control on 6 April 2016 (2 pages)
14 June 2017	Company name corrected from the buy to ley broker LIMITED to the buy to let broker LIMITED (1 page)
14 June 2017	Company name corrected from the buy to ley broker LIMITED to the buy to let broker LIMITED (1 page)
7 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-23 ANNOTATION Other changed its name on 7TH june 2017 to the buy to let broker LIMITED and not the name the buy to ley broker LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date (2 pages)
7 June 2017	Change of name notice (2 pages)
7 June 2017	Change of name notice (2 pages)
7 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-05-23 ANNOTATION Other changed its name on 7TH june 2017 to the buy to let broker LIMITED and not the name the buy to ley broker LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date (2 pages)
7 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 January 2017	Confirmation statement made on 12 November 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 12 November 2016 with updates (7 pages)
4 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 December 2015	Director's details changed for Mr Matthew Rowne on 13 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Matthew Rowne on 13 November 2015 (2 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 February 2015	Second filing of AR01 previously delivered to Companies House made up to 12 November 2014 (17 pages)
12 February 2015	Second filing of AR01 previously delivered to Companies House made up to 12 November 2014 (17 pages)
2 February 2015	Appointment of Mr Matthew Rowne as a director on 1 December 2013 (2 pages)
2 February 2015	Appointment of Mr Matthew Rowne as a director on 1 December 2013 (2 pages)
2 February 2015	Appointment of Mr Matthew Rowne as a director on 1 December 2013 (2 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2015 (4 pages)
28 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/02/2015 (4 pages)
30 September 2014	Registered office address changed from , C/O Robinson Rice Associates, 30 Crosby Road North, Waterloo, Liverpool, L22 4QF to C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from , C/O Robinson Rice Associates, 30 Crosby Road North, Waterloo, Liverpool, L22 4QF to C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF on 30 September 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 July 2013	Registered office address changed from , 28 Crosby Road North, Waterloo, Liverpool, L22 4QF on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from , 28 Crosby Road North, Waterloo, Liverpool, L22 4QF on 17 July 2013 (1 page)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Matthew Anthony Hardman on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Matthew Anthony Hardman on 17 November 2009 (2 pages)
12 November 2008	Incorporation (15 pages)
12 November 2008	Incorporation (15 pages)

The Buy To Let Broker Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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