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BTL NO.2 LTD

BTL NO.2 LTD

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

    • Overview

    Company NameBTL NO.2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11935556
    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 BTL NO.2 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BTL NO.2 LTD located?

    Registered Office Address
    8th Floor 100 Bishopsgate
    EC2N 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BTL NO.2 LTD?

    Previous Company Names
    Company NameFromUntil
    LENDINVEST BTL NO. 2 LTDApr 18, 2019Apr 18, 2019
    BTL NO.2 LTDApr 09, 2019Apr 09, 2019

    What are the latest accounts for BTL NO.2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2026
    Next Accounts Due OnDec 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BTL NO.2 LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for BTL NO.2 LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		32 pagesAA

    Full accounts made up to Mar 31, 2024

    		34 pagesAA

    Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Full accounts made up to Mar 31, 2023

    		31 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Registration of charge 119355560014, created on Feb 29, 2024

    		126 pagesMR01

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Registration of charge 119355560013, created on Apr 03, 2023

    		6 pagesMR01

    Full accounts made up to Mar 31, 2022

    		29 pagesAA

    Registration of charge 119355560012, created on May 04, 2022

    		6 pagesMR01

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Registration of charge 119355560011, created on Mar 23, 2022

    		7 pagesMR01

    Full accounts made up to Mar 31, 2021

    		29 pagesAA

    Registration of charge 119355560010, created on Sep 14, 2021

    		7 pagesMR01

    Registration of charge 119355560009, created on May 12, 2021

    		7 pagesMR01

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		30 pagesAA

    Director's details changed for L.D.C. Securitisation Director No. 2 Limited on Nov 30, 2020

    		1 pagesCH02

    Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020

    		1 pagesCH04

    Director's details changed for L.D.C. Securitisation Director No. 1 Limited on Nov 30, 2020

    		1 pagesCH02

    Secretary's details changed for Law Debenture Corporate Services Limited on Nov 30, 2020

    		1 pagesCH04

    Change of details for The Law Debenture Intermediary Corporation P.L.C. as a person with significant control on Nov 30, 2020

    		2 pagesPSC05
    View All Filings

    Who are the officers of BTL NO.2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Secretary
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03388362
    		128993890001
    FILER, Mark Howard
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		United KingdomBritish108927600003
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370268
    		146082690001
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Director
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03370266
    		146082700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BTL NO.2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		Apr 09, 2019
    100 Bishopsgate
    EC2N 4AG London
    8th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01525148
    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.
    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.
    • license: CC0