TP BTSI LIMITED

Overview

Company Name	TP BTSI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09255045
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2014

Summary

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

What is the purpose of TP BTSI LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TP BTSI LIMITED located?

Registered Office Address	Third Floor Gateway House Tollgate SO53 3TG Chandlers Ford Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TP BTSI 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 TP BTSI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for TP BTSI LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Director's details changed for Mr Simon Mueller on Sep 08, 2025	2 pages	CH01

Sep 08, 2025	Director's details changed for Mrs Claire Nicola Mueller on Sep 08, 2025	2 pages	CH01

Sep 08, 2025	Change of details for Mr Simon Mueller as a person with significant control on Sep 08, 2025	2 pages	PSC04

Sep 08, 2025	Change of details for Mr Simon Mueller as a person with significant control on Aug 04, 2025	2 pages	PSC04

Sep 08, 2025	Director's details changed for Mr Simon Mueller on Aug 04, 2025	2 pages	CH01

Sep 08, 2025	Director's details changed for Mrs Claire Nicola Mueller on Aug 04, 2025	2 pages	CH01

Sep 08, 2025	Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on Sep 08, 2025	1 pages	AD01

Jul 16, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

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

Jun 15, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Director's details changed for Mrs Claire Nicola Mueller on Aug 04, 2022	2 pages	CH01

Aug 04, 2022	Change of details for Mr Simon Mueller as a person with significant control on Aug 04, 2022	2 pages	PSC04

Aug 04, 2022	Director's details changed for Mr Simon Mueller on Aug 04, 2022	2 pages	CH01

Apr 06, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Oct 09, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

May 06, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

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

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TP BTSI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUELLER, Claire Nicola Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom	Oct 08, 2014		Director	Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom		United States	British	1970-12	Director	191616360003
MUELLER, Simon Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom	Oct 08, 2014		Director	Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom		United States	British	1970-12	Director	81156990015

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TP BTSI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Mueller Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom	Apr 06, 2016	Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom	No
	Nationality: British Country of Residence: United States
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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