BTL FAMILY COMPANY LIMITED

Overview

Company Name	BTL FAMILY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07875961
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BTL FAMILY COMPANY LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities

Where is BTL FAMILY COMPANY LIMITED located?

Registered Office Address	Marlow Winery Pump Lane North SL7 3RD Marlow England
Undeliverable Registered Office Address	No

What are the latest accounts for BTL FAMILY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for BTL FAMILY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Mar 27, 2025	Director's details changed for Mr Thomas Anthony Eric Laithwaite on Mar 27, 2025	2 pages	CH01

Jan 20, 2025	Confirmation statement made on Dec 08, 2024 with updates	5 pages	CS01

Dec 12, 2024	legacy	2 pages	RPCH01

Nov 21, 2024	Director's details changed for Mr William Wilson Laithwaite on Nov 20, 2024	2 pages	CH01

Nov 21, 2024	Director's details changed for Mr Thomas Anthony Eric Laithwaite on Nov 20, 2024	2 pages	CH01

Nov 21, 2024	Director's details changed for Mr Henry John Hugh Laithwaite on Nov 20, 2024	2 pages	CH01

Nov 18, 2024	Notification of a person with significant control statement	2 pages	PSC08

Sep 02, 2024	Cessation of Anthony Hugh Gordon Laithwaite as a person with significant control on Aug 27, 2024	3 pages	PSC07

Sep 02, 2024	Cessation of Barbara Anne Laithwaite as a person with significant control on Aug 27, 2024	3 pages	PSC07

Mar 26, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 29, 2024	Registered office address changed from The Old Brewery House 86 New Street Henley-on-Thames Oxfordshire RG9 2BT to Marlow Winery Pump Lane North Marlow SL7 3rd on Feb 29, 2024	1 pages	AD01

Dec 18, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with updates	4 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Appointment of Mr David Andrew Thatcher as a director on Sep 01, 2021	2 pages	AP01

Sep 29, 2021	Termination of appointment of Catrina Holme as a director on Sep 01, 2021	1 pages	TM01

Aug 04, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jul 26, 2019	Termination of appointment of Peter Bernard Happe as a director on Jul 26, 2019	1 pages	TM01

View All Filings

Who are the officers of BTL FAMILY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAITHWAITE, Anthony Hugh Gordon Pump Lane North SL7 3RD Marlow Marlow Winery England	Dec 08, 2011		Director	Pump Lane North SL7 3RD Marlow Marlow Winery England	United Kingdom	British	1945-12	Director	5199610001
LAITHWAITE, Barbara Anne Pump Lane North SL7 3RD Marlow Marlow Winery England	Dec 08, 2011		Director	Pump Lane North SL7 3RD Marlow Marlow Winery England	England	British	1946-9	Director	165165050001
LAITHWAITE, Henry John Hugh Pump Lane North SL7 3RD Marlow Marlow Winery England	Dec 08, 2011		Director	Pump Lane North SL7 3RD Marlow Marlow Winery England	England	British	1980-9	Director	92512910003
LAITHWAITE, Thomas Anthony Eric Pump Lane North SL7 3RD Marlow Marlow Winery England	Dec 08, 2011		Director	Pump Lane North SL7 3RD Marlow Marlow Winery England	England	British	1983-8	Director	165165060003
LAITHWAITE, William Wilson Pump Lane North SL7 3RD Marlow Marlow Winery England	Dec 08, 2011		Director	Pump Lane North SL7 3RD Marlow Marlow Winery England	England	British	1982-3	Director	126472130003
THATCHER, David Andrew New Street RG9 2BT Henley-On-Thames The Old Brewery House England	Sep 01, 2021		Director	New Street RG9 2BT Henley-On-Thames The Old Brewery House England	England	British	1962-12	Company Director	65010860003
HAPPE, Peter Bernard New Street RG9 2BT Henley-On-Thames The Old Brewery House 86 Oxfordshire	Dec 08, 2011	Jul 26, 2019	Director	New Street RG9 2BT Henley-On-Thames The Old Brewery House 86 Oxfordshire	England	British	1938-8	Director	139196710001
HOLME, Catrina New Street RG9 2BT Henley-On-Thames The Old Brewery House 86 Oxfordshire	Sep 20, 2018	Sep 01, 2021	Director	New Street RG9 2BT Henley-On-Thames The Old Brewery House 86 Oxfordshire	England	British	1970-2	Director	87092660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BTL FAMILY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Anne Laithwaite Pump Lane North SL7 3RD Marlow Marlow Winery England	Apr 06, 2016	Pump Lane North SL7 3RD Marlow Marlow Winery England	Yes
	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.
Mr Anthony Hugh Gordon Laithwaite Pump Lane North SL7 3RD Marlow Marlow Winery England	Apr 06, 2016	Pump Lane North SL7 3RD Marlow Marlow Winery England	Yes
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BTL FAMILY COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2024		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

View Detailed Information on Persons with Significant Control Statements

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.
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