BTC HOSPITALITY INVESTMENTS LIMITED

BTC HOSPITALITY INVESTMENTS LIMITED

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

    Company NameBTC HOSPITALITY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05733187
    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 BTC HOSPITALITY INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BTC HOSPITALITY INVESTMENTS LIMITED located?

    Registered Office Address
    Lower Ground
    12 Devereux Court
    WC2R 3JJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BTC HOSPITALITY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOHO COFFEE COMPANY HOLDINGS LTDAug 30, 2006Aug 30, 2006
    BCOMP 288 LIMITEDMar 07, 2006Mar 07, 2006

    What are the latest accounts for BTC HOSPITALITY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 26, 2025

    What is the status of the latest confirmation statement for BTC HOSPITALITY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for BTC HOSPITALITY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 26, 2025

    29 pagesAA

    Appointment of Mr Rishit Ruparelia as a director on May 28, 2025

    2 pagesAP01

    Appointment of Mr Thomas Bloor as a director on May 28, 2025

    2 pagesAP01

    Termination of appointment of Ijaz Ahmed Khan Malik as a director on Mar 26, 2025

    1 pagesTM01

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Samuel Philip Shutt as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Andrew Timothy Lage Woodruff as a director on Jan 21, 2025

    1 pagesTM01

    Accounts for a small company made up to Jan 28, 2024

    29 pagesAA

    Registered office address changed from 63 Brook Street 63 Brook Street London W1K 4HS England to Lower Ground 12 Devereux Court London WC2R 3JJ on Jun 11, 2024

    1 pagesAD01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 29, 2023

    29 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    4 pagesCS01

    Appointment of Mr Samuel Philip Shutt as a director on Jan 30, 2023

    2 pagesAP01

    Termination of appointment of Penelope Jane Manuel as a director on Jan 30, 2023

    1 pagesTM01

    Termination of appointment of Christopher Charles James Copner as a director on Jan 30, 2023

    1 pagesTM01

    Full accounts made up to Jan 30, 2022

    28 pagesAA

    Registered office address changed from Devereaux Court 12 Devereux Court London WC2R 3JJ England to 63 Brook Street 63 Brook Street London W1K 4HS on Oct 28, 2022

    1 pagesAD01

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    46 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2020

    42 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Unit K Ashville Trading Estate the Runnings Cheltenham Gloucestershire GL51 9PT to Devereaux Court 12 Devereux Court London WC2R 3JJ on Mar 03, 2020

    1 pagesAD01

    Termination of appointment of Essa Abdulla Behbehani as a director on Dec 01, 2019

    1 pagesTM01

    Group of companies' accounts made up to Jan 31, 2019

    34 pagesAA

    Who are the officers of BTC HOSPITALITY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOR, Thomas
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    Director
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    EnglandBritish336296480001
    GHALAIE, Mehdi
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    Director
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    United KingdomBritish199818740001
    RUPARELIA, Rishit
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    Director
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    EnglandBritish336297780001
    COPNER, Christopher Charles James
    Ashville Trading Estate
    The Runnings
    GL51 9PT Cheltenham
    Unit K
    Gloucestershire
    England
    Secretary
    Ashville Trading Estate
    The Runnings
    GL51 9PT Cheltenham
    Unit K
    Gloucestershire
    England
    British33192300001
    BPE SECRETARIES LIMITED
    First Floor St James's House
    St James's Square
    GL50 3PR Cheltenham
    Gloucestershire
    Secretary
    First Floor St James's House
    St James's Square
    GL50 3PR Cheltenham
    Gloucestershire
    80764390002
    AL-RABBAN, Mohammad Abdul Aziz Mk
    Ashville Trading Estate
    The Runnings
    GL51 9PT Cheltenham
    Unit K
    Gloucestershire
    Director
    Ashville Trading Estate
    The Runnings
    GL51 9PT Cheltenham
    Unit K
    Gloucestershire
    QatarQatari199818720001
    BEHBEHANI, Essa Abdulla
    Ashville Trading Estate
    The Runnings
    GL51 9PT Cheltenham
    Unit K
    Gloucestershire
    Director
    Ashville Trading Estate
    The Runnings
    GL51 9PT Cheltenham
    Unit K
    Gloucestershire
    KuwaitKuwaiti199818710001
    COPNER, Christopher Charles James
    Ashville Trading Estate
    The Runnings
    GL51 9PT Cheltenham
    Unit K
    Gloucestershire
    England
    Director
    Ashville Trading Estate
    The Runnings
    GL51 9PT Cheltenham
    Unit K
    Gloucestershire
    England
    EnglandBritish33192300001
    GARNETT, Margaret Anne
    Nobins House Natton
    Ashchurch
    GL20 7BG Tewkesbury
    Gloucestershire
    Director
    Nobins House Natton
    Ashchurch
    GL20 7BG Tewkesbury
    Gloucestershire
    EnglandBritish30958100001
    MALIK, Ijaz Ahmed Khan
    Lower Ground
    WC2R 3JJ London
    12 Devereaux Court
    United Kingdom
    Director
    Lower Ground
    WC2R 3JJ London
    12 Devereaux Court
    United Kingdom
    United KingdomBritish241154920001
    MANUEL, Penelope Jane
    Ashville Trading Estate
    The Runnings
    GL51 9PT Cheltenham
    Unit K
    Gloucestershire
    England
    Director
    Ashville Trading Estate
    The Runnings
    GL51 9PT Cheltenham
    Unit K
    Gloucestershire
    England
    EnglandBritish209031500001
    SHUTT, Samuel Philip
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    Director
    12 Devereux Court
    WC2R 3JJ London
    Lower Ground
    England
    EnglandBritish305667950001
    WOODRUFF, Andrew Timothy Lage
    Ashville Trading Estate, The Runnings
    GL51 9PT Cheltenham
    Soho Coffee Shops Limited, Unit K
    England
    Director
    Ashville Trading Estate, The Runnings
    GL51 9PT Cheltenham
    Soho Coffee Shops Limited, Unit K
    England
    United KingdomBritish217047820001

    Who are the persons with significant control of BTC HOSPITALITY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1K 4HS London
    63 Brook Street
    London
    United Kingdom
    Apr 06, 2016
    W1K 4HS London
    63 Brook Street
    London
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09475894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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