BTM DEVELOPMENTS LIMITED

Overview

Company Name	BTM DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02213479
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BTM DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BTM DEVELOPMENTS LIMITED located?

Registered Office Address	Q1 Quadrant Way Hardwicke GL2 2RN Gloucester
Undeliverable Registered Office Address	No

What were the previous names of BTM DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TOKENHYPER LIMITED	Jan 25, 1988	Jan 25, 1988

What are the latest accounts for BTM DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BTM DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for BTM DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Notification of a person with significant control statement	2 pages	PSC08

Jan 23, 2026	Cessation of Barrie Howard Evans as a person with significant control on Jan 23, 2026	1 pages	PSC07

Jan 23, 2026	Cessation of Anthony Joseph Markey as a person with significant control on Jan 23, 2026	1 pages	PSC07

Dec 10, 2025	Change of details for Mr Barrie Howard Evans as a person with significant control on Dec 10, 2025	2 pages	PSC04

Dec 10, 2025	Director's details changed for Mr Barrie Howard Evans on Dec 10, 2025	2 pages	CH01

Dec 10, 2025	Change of details for Mr Barrie Howard Evans as a person with significant control on Dec 10, 2025	2 pages	PSC04

Dec 10, 2025	Director's details changed for Mr Barrie Howard Evans on Dec 10, 2025	2 pages	CH01

Nov 07, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 11, 2025	Confirmation statement made on Aug 11, 2025 with updates	4 pages	CS01

Aug 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 11, 2024 with updates	4 pages	CS01

Jan 17, 2024	Director's details changed for Mr Anthony Joseph Markey on Jan 17, 2024	2 pages	CH01

Jan 17, 2024	Change of details for Mr Anthony Joseph Markey as a person with significant control on Jan 17, 2024	2 pages	PSC04

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 11, 2023	Confirmation statement made on Aug 11, 2023 with updates	4 pages	CS01

Oct 21, 2022	Change of details for Mr Anthony Joseph Markey as a person with significant control on Oct 21, 2022	2 pages	PSC04

Oct 21, 2022	Director's details changed for Mr Anthony Joseph Markey on Oct 21, 2022	2 pages	CH01

Oct 05, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 13, 2022 with updates	4 pages	CS01

Oct 05, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 13, 2021 with updates	4 pages	CS01

Jan 06, 2021	Micro company accounts made up to Mar 31, 2020	9 pages	AA

Aug 13, 2020	Confirmation statement made on Aug 13, 2020 with updates	4 pages	CS01

Jan 13, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 13, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of BTM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKEY, Paul Francis Quadrant Way Hardwicke GL2 2RN Gloucester Q1	Dec 31, 1991		Secretary	Quadrant Way Hardwicke GL2 2RN Gloucester Q1		British		12590030002
EVANS, Barrie Howard Gloucester Road GL19 3RA Gloucester Springfield Gloucestershire England			Director	Gloucester Road GL19 3RA Gloucester Springfield Gloucestershire England	England	British	1955-6	25281730004
MARKEY, Anthony Joseph Quadrant Way Hardwicke GL2 2RN Gloucester Q1			Director	Quadrant Way Hardwicke GL2 2RN Gloucester Q1	England	British	1964-2	93940510013
HANCOCK, Mark Philip 25 Arthur Street GL1 1QY Gloucester Gloucestershire		Dec 31, 1991	Secretary	25 Arthur Street GL1 1QY Gloucester Gloucestershire		British		20060830001
HANCOCK, Mark Philip 25 Arthur Street GL1 1QY Gloucester Gloucestershire		Dec 31, 1991	Director	25 Arthur Street GL1 1QY Gloucester Gloucestershire		British	1956-10	20060830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BTM DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barrie Howard Evans Gloucester Road GL19 3RA Gloucester Springfield Gloucestershire England	Apr 06, 2016	Gloucester Road GL19 3RA Gloucester Springfield Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Anthony Joseph Markey Sandhurst Lane Sandhurst GL2 9NP Gloucester The Carltons England	Apr 06, 2016	Sandhurst Lane Sandhurst GL2 9NP Gloucester The Carltons England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BTM DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 06, 2026		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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