B.T.W. LIMITED

Overview

Company Name	B.T.W. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02626043
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1991

Summary

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

What is the purpose of B.T.W. LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is B.T.W. LIMITED located?

Registered Office Address	Unit A1 Marston Hall Industrial Park Marston Jabbett CV12 9SN Bedworth England
Undeliverable Registered Office Address	No

What are the latest accounts for B.T.W. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for B.T.W. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for B.T.W. LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

May 22, 2025	Registered office address changed from Unit a1 Marston Hall Industrial Park Marston Jabbett Nuneaton CV12 9SD to Unit a1 Marston Hall Industrial Park Marston Jabbett Bedworth CV12 9SN on May 22, 2025	1 pages	AD01

Oct 30, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 05, 2023	Director's details changed for Mr Raed Suleiman Bader on Nov 27, 2023	2 pages	CH01

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 06, 2023	Director's details changed for Mr Noel Thomas Wrightson on Jan 06, 2023	2 pages	CH01

Dec 21, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 24, 2021	All of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Nov 24, 2021	All of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Nov 08, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Director's details changed for Mr Noel Thomas Wrightson on Oct 15, 2020	2 pages	CH01

Oct 14, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 21, 2020	Appointment of Mrs Pamela Joyce Harvey as a director on Jan 01, 2020	2 pages	AP01

Nov 26, 2019	Confirmation statement made on Oct 23, 2019 with updates	5 pages	CS01

Aug 14, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 21, 2019	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of B.T.W. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHTSON, Noel Thomas 13 Duncan Drive Bilton CV22 7RS Rugby Warwickshire	Jun 30, 1996		Secretary	13 Duncan Drive Bilton CV22 7RS Rugby Warwickshire		British		13554630001
BADER, Raed Suleiman Marston Hall Industrial Park Marston Jabbett CV12 9SD Nuneaton Unit A1 Warwickshire England	Dec 02, 1991		Director	Marston Hall Industrial Park Marston Jabbett CV12 9SD Nuneaton Unit A1 Warwickshire England	United Kingdom	Jordanian	1965-6	21242660002
HARVEY, Pamela Joyce Marston Hall Industrial Park Marston Jabbett CV12 9SN Bedworth Unit A1 England	Jan 01, 2020		Director	Marston Hall Industrial Park Marston Jabbett CV12 9SN Bedworth Unit A1 England	England	British	1980-5	267387130001
MCINERNEY, Bernard Rowan 111 Pooltown Road Ellesmere Port Whitby L65 7AF South Wirral	Sep 15, 1994		Director	111 Pooltown Road Ellesmere Port Whitby L65 7AF South Wirral	England	Irish	1951-5	40973830002
MCINERNEY, Sarah Jane Warrington Avenue CH65 6TR Ellesmere Port 19 Great Britain	Feb 11, 2017		Director	Warrington Avenue CH65 6TR Ellesmere Port 19 Great Britain	England	British	1986-5	191607990001
WRIGHTSON, Noel Thomas Marston Hall Industrial Park Marston Jabbett CV12 9SN Bedworth Unit A1 England	Jul 03, 1991		Director	Marston Hall Industrial Park Marston Jabbett CV12 9SN Bedworth Unit A1 England	England	British	1945-12	13554630002
WRIGHTSON, Keith Arthur Hazelmere Lone Lane, Penallt NP25 4AJ Monmouth Gwent	Jul 03, 1991	Feb 28, 1997	Secretary	Hazelmere Lone Lane, Penallt NP25 4AJ Monmouth Gwent		British		69824370001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 03, 1991	Jul 03, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
WRIGHTSON, Keith Arthur Hazelmere Lone Lane, Penallt NP25 4AJ Monmouth Gwent	Jul 03, 1991	Jan 01, 1995	Director	Hazelmere Lone Lane, Penallt NP25 4AJ Monmouth Gwent	Wales	British	1951-12	69824370001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 03, 1991	Jul 03, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 03, 1991	Jul 03, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.T.W. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Noel Thomas Wrightson Duncan Drive CV22 7RS Rugby 13 England	Apr 06, 2016	Duncan Drive CV22 7RS Rugby 13 England	No
	Nationality: British Country of Residence: England
	Natures of Control 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

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.
license: CC0