BTES LIMITED
Overview
| Company Name | BTES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02828957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTES LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BTES LIMITED located?
| Registered Office Address | Bricklayers Arms Farm 21 Low Street Wicklewood NR18 9QG Wymondham Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BTES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRYBARN LIMITED | Jun 21, 1993 | Jun 21, 1993 |
What are the latest accounts for BTES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BTES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
What are the latest filings for BTES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||||||||||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Brenda Hunt as a secretary on Aug 25, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Robert David Thackeray as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BTES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THACKERAY, Robert David | Director | Bricklayers Arms Farm 21 Low Street Wicklewood NR18 9QG Wymondham Norfolk | United Kingdom | British | 35121070002 | |||||
| BEMAN, Jeffrey Steven Paul | Secretary | 10 Low Street Wicklewood NR18 9QG Wymondham Norfolk | British | 35121080001 | ||||||
| BEMAN, Susan Ann | Secretary | Barn Cottage 21 Low Street Wicklewood NR18 9QG Wymondham Norfolk | British | 39772780002 | ||||||
| BEMAN, Zoe Louise | Secretary | 70 Garlondes NR16 2NR East Harling Norfolk | British | 67592120003 | ||||||
| HUNT, Brenda | Secretary | Bricklayers Arms Farm 21 Low Street Wicklewood NR18 9QG Wymondham Norfolk | 179746990001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BTES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert David Thackeray | Apr 06, 2016 | Bricklayers Arms Farm 21 Low Street Wicklewood NR18 9QG Wymondham Norfolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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