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BTPC INVESTMENTS LIMITED

BTPC INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBTPC INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03795649
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BTPC INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BTPC INVESTMENTS LIMITED located?

    Registered Office Address
    Rsm, Portland
    High Street
    RH10 1BG Crawley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BTPC INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BTPC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Alan Ian Morris as a director on Jun 08, 2020

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Registered office address changed from 3 Hardman Street Manchester M3 3HF to Rsm, Portland High Street Crawley RH10 1BG on Aug 06, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Termination of appointment of Andrew Michael Lowden as a director on Oct 29, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Notification of Terence John Osborn as a person with significant control on Jun 24, 2016

    		2 pagesPSC01

    Notification of Ian Alan Morris as a person with significant control on Jun 24, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Termination of appointment of Geoffrey Edward Wightwick as a director on Dec 23, 2016

    		2 pagesTM01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2016

    Statement of capital on Sep 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA

    Secretary's details changed for Terance John Osborn on Sep 15, 2014

    		3 pagesCH03

    Director's details changed for Terance John Osborn on Sep 15, 2014

    		3 pagesCH01

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Geoffrey Edward Wightwick on Aug 06, 2014

    		3 pagesCH01
    View All Filings

    Who are the officers of BTPC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORN, Terance John
    Reynard Road
    Chorlton
    M21 8DB Manchester
    33
    England
    		Secretary
    Reynard Road
    Chorlton
    M21 8DB Manchester
    33
    England
    		British69704790003
    OSBORN, Terance John
    Reynard Road
    Chorlton
    M21 8DB Manchester
    33
    England
    		Director
    Reynard Road
    Chorlton
    M21 8DB Manchester
    33
    England
    		British69704790006
    LOWDEN, Andrew Michael
    15 Queens Road
    M33 6QA Sale
    Cheshire
    		Director
    15 Queens Road
    M33 6QA Sale
    Cheshire
    		EnglandBritish72211960001
    MAUDSLEY, Clive Stewart
    48 Westgate
    Hale
    WA15 9AZ Altrincham
    		Director
    48 Westgate
    Hale
    WA15 9AZ Altrincham
    		British71358160002
    MORRIS, Alan Ian
    The Miltons
    13 Milton Crescent
    SK8 1NT Cheadle
    3
    England
    England
    		Director
    The Miltons
    13 Milton Crescent
    SK8 1NT Cheadle
    3
    England
    England
    		EnglandBritish79292300002
    SETH_SMITH, Fredrick Alexander
    88 Navigation Road
    WA14 1LL Altrincham
    Cheshire
    United Kingdom
    		Director
    88 Navigation Road
    WA14 1LL Altrincham
    Cheshire
    United Kingdom
    		British65136420001
    WIGHTWICK, Geoffrey Edward
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    		Director
    25 Farringdon Street
    EC4A 4AB London
    6th Floor
    		EnglandBritish89585290003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BTPC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence John Osborn
    High Street
    RH10 1BG Crawley
    Rsm, Portland
    England
    		Jun 24, 2016
    High Street
    RH10 1BG Crawley
    Rsm, Portland
    England
    		No
    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.
    Mr Ian Alan Morris
    High Street
    RH10 1BG Crawley
    Rsm, Portland
    England
    		Jun 24, 2016
    High Street
    RH10 1BG Crawley
    Rsm, Portland
    England
    		No
    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.
    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