BTC GLOBAL LIMITED
Overview
| Company Name | BTC GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07469466 |
| 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 GLOBAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BTC GLOBAL LIMITED located?
| Registered Office Address | Imperium Imperial Way RG2 0TD Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BTC GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 570 LIMITED | Dec 14, 2010 | Dec 14, 2010 |
What are the latest accounts for BTC GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BTC GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for BTC GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment of Jerry Heinz as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Amended accounts made up to Dec 31, 2019 | 8 pages | AAMD | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Amended accounts made up to Dec 31, 2019 | 8 pages | AAMD | ||
Accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Termination of appointment of Paul Richard Wyeth as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gordon Garrett as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||
Notification of Snap-on Business Solutions Limited as a person with significant control on Jan 31, 2017 | 2 pages | PSC02 | ||
Register(s) moved to registered office address Imperium Imperial Way Reading Berkshire RG2 0TD | 1 pages | AD04 | ||
Registered office address changed from Imperium Imperium Way Reading Berkshire RG2 0TD to Imperium Imperial Way Reading Berkshire RG2 0TD on Dec 15, 2017 | 1 pages | AD01 | ||
Who are the officers of BTC GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STOTT, David Ian | Director | Imperial Way RG2 0TD Reading Imperium Berkshire United Kingdom | United Kingdom | British | None | 225164850001 | ||||||||
| GARRETT, Gordon | Secretary | Imperial Way RG2 0TD Reading Imperium Berkshire United Kingdom | 224524300002 | |||||||||||
| ALLMAN, Guy Andrew | Director | Imperium Way RG2 0TD Reading Imperium Berkshire | England | British | Company Director | 18229480001 | ||||||||
| ALLMAN, Joanna Rachel Emma | Director | Mallard Court Mallard Way Crewe Business Park CW1 6ZQ Crewe 2 Cheshire | England | British | Company Director | 20140810001 | ||||||||
| HEINZ, Jerry | Director | Imperial Way RG20 0TD Reading Imperium Reading United Kingdom | United States | American | Attorney | 225036340001 | ||||||||
| NORCUP, Liam | Director | Glebe Court ST4 1ET Stoke-On-Trent C/O Grindeys Llp Staffordshire | England | British | Solicitor | 153609350001 | ||||||||
| SAUNDERS, Christopher | Director | Mallard Court Mallard Way Crewe Business Park CW1 6ZQ Crewe 2 Cheshire | United Kingdom | British | Operations Director | 202204680001 | ||||||||
| WYETH, Paul Richard | Director | Imperium Way RG2 0TD Reading Imperium Berkshire United Kingdom | England | British | Finance Director | 124352800001 | ||||||||
| YEARSLEY, Adrian James | Director | Mallard Court Mallard Way Crewe Business Park CW1 6ZQ Crewe 2 Cheshire | England | British | Accountant | 73784990001 | ||||||||
| GRINDCO DIRECTORS LIMITED | Director | Glebe Court ST4 1ET Stoke-On-Trent C/O Grindeys Llp Staffordshire England |
| 135090680001 |
Who are the persons with significant control of BTC GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Snap-On Business Solutions Limited | Jan 31, 2017 | Imperial Way RG2 0TD Reading Imperium Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Andrew Allman | Dec 14, 2016 | Imperium Way RG2 0TD Reading Imperium Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanna Rachel Emma Allman | Dec 14, 2016 | Imperium Way RG2 0TD Reading Imperium Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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