BTC HOSPITALITY INVESTMENTS LIMITED
Overview
| Company Name | BTC HOSPITALITY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05733187 |
| 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 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 Address | No |
What were the previous names of BTC HOSPITALITY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOHO COFFEE COMPANY HOLDINGS LTD | Aug 30, 2006 | Aug 30, 2006 |
| BCOMP 288 LIMITED | Mar 07, 2006 | Mar 07, 2006 |
What are the latest accounts for BTC HOSPITALITY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 26, 2025 |
What is the status of the latest confirmation statement for BTC HOSPITALITY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for BTC HOSPITALITY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 26, 2025 | 29 pages | AA | ||
Appointment of Mr Rishit Ruparelia as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Bloor as a director on May 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ijaz Ahmed Khan Malik as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Samuel Philip Shutt as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Timothy Lage Woodruff as a director on Jan 21, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 28, 2024 | 29 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 29, 2023 | 29 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Samuel Philip Shutt as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Penelope Jane Manuel as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Charles James Copner as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 30, 2022 | 28 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Termination of appointment of Essa Abdulla Behbehani as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jan 31, 2019 | 34 pages | AA | ||
Who are the officers of BTC HOSPITALITY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOR, Thomas | Director | 12 Devereux Court WC2R 3JJ London Lower Ground England | England | British | 336296480001 | |||||
| GHALAIE, Mehdi | Director | 12 Devereux Court WC2R 3JJ London Lower Ground England | United Kingdom | British | 199818740001 | |||||
| RUPARELIA, Rishit | Director | 12 Devereux Court WC2R 3JJ London Lower Ground England | England | British | 336297780001 | |||||
| COPNER, Christopher Charles James | Secretary | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Unit K Gloucestershire England | British | 33192300001 | ||||||
| BPE SECRETARIES LIMITED | Secretary | First Floor St James's House St James's Square GL50 3PR Cheltenham Gloucestershire | 80764390002 | |||||||
| AL-RABBAN, Mohammad Abdul Aziz Mk | Director | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Unit K Gloucestershire | Qatar | Qatari | 199818720001 | |||||
| BEHBEHANI, Essa Abdulla | Director | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Unit K Gloucestershire | Kuwait | Kuwaiti | 199818710001 | |||||
| COPNER, Christopher Charles James | Director | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Unit K Gloucestershire England | England | British | 33192300001 | |||||
| GARNETT, Margaret Anne | Director | Nobins House Natton Ashchurch GL20 7BG Tewkesbury Gloucestershire | England | British | 30958100001 | |||||
| MALIK, Ijaz Ahmed Khan | Director | Lower Ground WC2R 3JJ London 12 Devereaux Court United Kingdom | United Kingdom | British | 241154920001 | |||||
| MANUEL, Penelope Jane | Director | Ashville Trading Estate The Runnings GL51 9PT Cheltenham Unit K Gloucestershire England | England | British | 209031500001 | |||||
| SHUTT, Samuel Philip | Director | 12 Devereux Court WC2R 3JJ London Lower Ground England | England | British | 305667950001 | |||||
| WOODRUFF, Andrew Timothy Lage | Director | Ashville Trading Estate, The Runnings GL51 9PT Cheltenham Soho Coffee Shops Limited, Unit K England | United Kingdom | British | 217047820001 |
Who are the persons with significant control of BTC HOSPITALITY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Btc Foods Limited | Apr 06, 2016 | W1K 4HS London 63 Brook Street London United Kingdom | No | ||||||||||
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Natures of Control
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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