TALKABOUT BTL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTALKABOUT BTL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04753681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TALKABOUT BTL LIMITED?

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

    Where is TALKABOUT BTL LIMITED located?

    Registered Office Address
    Clifton House
    Bunnian Place
    RG21 7JE Basingstoke
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TALKABOUT BTL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TALKABOUT INVESTMENT LIMITEDMay 06, 2003May 06, 2003

    What are the latest accounts for TALKABOUT BTL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TALKABOUT BTL LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for TALKABOUT BTL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Satisfaction of charge 047536810003 in full

    1 pagesMR04

    Registration of charge 047536810004, created on Mar 26, 2025

    8 pagesMR01

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from May 31, 2022 to Nov 30, 2022

    1 pagesAA01

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Registered office address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD England to Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on Jan 26, 2022

    1 pagesAD01

    Director's details changed for Mr John Bell on Jan 26, 2022

    2 pagesCH01

    Change of details for Mr John Bell as a person with significant control on Jan 26, 2022

    2 pagesPSC04

    Director's details changed for Mrs Joanne Bell on Jan 26, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Joanne Bell on Jan 26, 2022

    1 pagesCH03

    Change of details for Mrs Joanne Bell as a person with significant control on Jan 26, 2022

    2 pagesPSC04

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Director's details changed for Mrs Joanne Bell on Nov 12, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Joanne Bell on Nov 12, 2020

    1 pagesCH03

    Change of details for Mrs Joanne Bell as a person with significant control on Nov 12, 2020

    2 pagesPSC04

    Director's details changed for Mr John Bell on Nov 12, 2020

    2 pagesCH01

    Change of details for Mr John Bell as a person with significant control on Nov 12, 2020

    2 pagesPSC04

    Registered office address changed from Old Rushmere Rushmere Lane Hambledon Waterlooville Hampshire PO7 4SG England to Antrobus House 18 College Street Petersfield Hampshire GU31 4AD on Nov 06, 2020

    1 pagesAD01

    Who are the officers of TALKABOUT BTL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Joanne
    16 Lavant Street
    GU32 3EW Petersfield
    Deale House
    Hampshire
    England
    Secretary
    16 Lavant Street
    GU32 3EW Petersfield
    Deale House
    Hampshire
    England
    BritishChartered Surveyor30726700004
    BELL, Joanne
    16 Lavant Street
    GU32 3EW Petersfield
    Deale House
    Hampshire
    England
    Director
    16 Lavant Street
    GU32 3EW Petersfield
    Deale House
    Hampshire
    England
    EnglandBritishChartered Surveyor30726700008
    BELL, John
    16 Lavant Street
    GU32 3EW Petersfield
    Deale House
    Hampshire
    England
    Director
    16 Lavant Street
    GU32 3EW Petersfield
    Deale House
    Hampshire
    England
    EnglandBritishIncorporated Valuer30726710008
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of TALKABOUT BTL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bell
    16 Lavant Street
    GU32 3EW Petersfield
    Deale House
    Hampshire
    England
    Apr 06, 2017
    16 Lavant Street
    GU32 3EW Petersfield
    Deale House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Joanne Bell
    16 Lavant Street
    GU32 3EW Petersfield
    Deale House
    Hampshire
    England
    Apr 06, 2017
    16 Lavant Street
    GU32 3EW Petersfield
    Deale House
    Hampshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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