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SDL BTR DEVELOPMENTS LIMITED

SDL BTR DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSDL BTR DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12072018
    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 SDL BTR DEVELOPMENTS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SDL BTR DEVELOPMENTS LIMITED located?

    Registered Office Address
    17 Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SDL BTR DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WISE LIVING DEVELOPMENTS LIMITEDJun 26, 2019Jun 26, 2019

    What are the latest accounts for SDL BTR DEVELOPMENTS LIMITED?

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

    What is the status of the latest confirmation statement for SDL BTR DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for SDL BTR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Charles Hickling as a director on Mar 16, 2026

    		1 pagesTM01

    Certificate of change of name

    Company name changed wise living developments LIMITED\certificate issued on 11/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2026

    		RES15

    Notification of Wise Living Btr Holdco Limited as a person with significant control on Jan 08, 2026

    		2 pagesPSC02

    Cessation of J & E Nominees Limited as a person with significant control on Jan 08, 2026

    		1 pagesPSC07

    Cessation of Paul Robert Gratton as a person with significant control on Jan 08, 2026

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Statement of capital on Dec 05, 2025

    • Capital: GBP 49,924.95
    		6 pagesSH05

    Statement of capital on Dec 08, 2025

    • Capital: GBP 32,561.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel capital redemeption reserve 05/12/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Jun 25, 2023 with updates

    		11 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		43 pagesMA

    Termination of appointment of Jonathan William Bloomer as a director on Apr 14, 2023

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Bgf Gp Limited as a person with significant control on Apr 14, 2023

    		1 pagesPSC07

    Notification of Paul Gratton as a person with significant control on Apr 14, 2023

    		2 pagesPSC01

    Satisfaction of charge 120720180002 in full

    		1 pagesMR04

    Termination of appointment of Andrew Michael Deller as a director on Feb 22, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		29 pagesAA
    View All Filings

    Who are the officers of SDL BTR DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARD, Mark
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Secretary
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		303331040001
    BREWSTER, George Pattullo
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		ScotlandBritish67967330002
    GRATTON, Paul Robert
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		EnglandBritish47117090005
    ELLIS, Helen Anne
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Secretary
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		283528930001
    KINSEY, Hayley Rebecca
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Secretary
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		267438660001
    STALEY, Catherine Sara
    Regan Way, Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    3-4
    Nottinghamshire
    England
    		Secretary
    Regan Way, Chetwynd Business Park
    Chilwell
    NG9 6RZ Nottingham
    3-4
    Nottinghamshire
    England
    		261815080002
    BLOOMER, Jonathan William
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		EnglandBritish115487540001
    DELLER, Andrew Michael
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		EnglandBritish184200370001
    HICKLING, Christopher Charles
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		EnglandBritish2439890001
    LINDLEY, Patrick John
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Director
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		EnglandBritish91629130001
    SUNNER, Gurinder Singh
    35 Bull Street
    B4 6AF Birmingham
    Bgf, The Lewis Building
    England
    		Director
    35 Bull Street
    B4 6AF Birmingham
    Bgf, The Lewis Building
    England
    		United KingdomBritish247282960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDL BTR DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wise Living Btr Holdco Limited
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Jan 08, 2026
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies At Companies House
    Registration Number14772380
    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.
    Mr Paul Robert Gratton
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Apr 14, 2023
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Oct 01, 2019
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Albert Square
    DD1 1XA Dundee
    13
    Tayside
    United Kingdom
    		Jun 26, 2019
    Albert Square
    DD1 1XA Dundee
    13
    Tayside
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc237007
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Robert Gratton
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    England
    		Jun 26, 2019
    Regan Way
    Chetwynd Business Park
    NG9 6RZ Nottingham
    17
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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