BTMK SOLICITORS LIMITED
Overview
| Company Name | BTMK SOLICITORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05466421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTMK SOLICITORS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is BTMK SOLICITORS LIMITED located?
| Registered Office Address | Suite 8 Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BTMK SOLICITORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATES TRAVELL TMK SOLICITORS LIMITED | Aug 05, 2008 | Aug 05, 2008 |
| BTMK SOLICITORS LIMITED | Jul 07, 2008 | Jul 07, 2008 |
| BATES TRAVELL TMK SOLICITORS LIMITED | May 27, 2005 | May 27, 2005 |
What are the latest accounts for BTMK SOLICITORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BTMK SOLICITORS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for BTMK SOLICITORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Mar 31, 2026
| 11 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2026 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2025
| 11 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Kavita Kaur Ryatt-Davis as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Fiona Mcanaw on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Philip Fleming on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher David Maddison on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Saul Jeremy Caplan on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nitin Kishor Khandhia on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Stewart Powell on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Fiona Mcanaw on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Saul Jeremy Caplan on Jul 25, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Lee Robert Emptage on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Adam Clark on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lee Mark Wilcockson on Jul 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 19 Clifftown Road Southend on Sea Essex SS1 1AB to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on Jul 28, 2025 | 1 pages | AD01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Johanne Emma Turner as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2025
| 11 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Mar 05, 2025
| 11 pages | SH06 | ||||||||||
Who are the officers of BTMK SOLICITORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPLAN, Saul Jeremy | Secretary | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | British | 115249500001 | ||||||
| CAPLAN, Saul Jeremy | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 115249500001 | |||||
| CLARK, Matthew Adam | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 141757080003 | |||||
| EMPTAGE, Lee Robert | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 185396670002 | |||||
| FLEMING, Adam Philip | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 234841380001 | |||||
| KHANDHIA, Nitin Kishor | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | England | British | 195841650001 | |||||
| MADDISON, Christopher David | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 246957610002 | |||||
| POWELL, Ian Stewart | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 183202950001 | |||||
| RYATT-DAVIS, Kavita Kaur | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 342168070001 | |||||
| WILCOCKSON, Lee Mark | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 295442480001 | |||||
| WOOD, Fiona | Director | Christopher Martin Road SS14 3EZ Basildon Suite 8 Phoenix House Essex United Kingdom | United Kingdom | British | 195850390003 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| BACON, Alan John | Director | Clifftown Road SS1 1AB Southend On Sea 19 Essex | United Kingdom | British | 73003600001 | |||||
| BRISCOE, Bernard Anthony | Director | Nelson Street SS11EH Southend-On-Sea 7 Essex England | United Kingdom | British | 70669970002 | |||||
| CALLAGHAN, Sean Michael | Director | Clifftown Road SS1 1AB Southend On Sea 19 Essex | England | British | 141757090001 | |||||
| HUME, Yvonne Susan | Director | Clifftown Road SS1 1AB Southend 19 Essex United Kingdom | United Kingdom | British | 142180750001 | |||||
| TURNER, Johanne Emma | Director | Clifftown Road SS1 1AB Southend On Sea 19 Essex United Kingdom | England | British | 195841830003 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
What are the latest statements on persons with significant control for BTMK SOLICITORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | 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 |
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