BTD ACQUISITIONS LTD

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

    Company NameBTD ACQUISITIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12496712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of BTD ACQUISITIONS LTD?

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

    Where is BTD ACQUISITIONS LTD located?

    Registered Office Address
    12496712 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of BTD ACQUISITIONS LTD?

    Previous Company Names
    Company NameFromUntil
    BTD CAPITAL PARTNERS LTDAug 24, 2021Aug 24, 2021
    BTD SERVICES LTDJun 24, 2020Jun 24, 2020
    BTD SUPPLIES LTDMar 04, 2020Mar 04, 2020

    What are the latest accounts for BTD ACQUISITIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BTD ACQUISITIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed to PO Box 4385, 12496712 - Companies House Default Address, Cardiff, CF14 8LH on Jul 10, 2023

    1 pagesRP05

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 25, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2021

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2021

    RES15

    Confirmation statement made on Aug 22, 2021 with updates

    3 pagesCS01

    Registered office address changed from 57 Winchester Street Botley Southampton SO30 2EB England to 160 Kemp House City Road London EC1V 2NX on Aug 22, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2020

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of BTD ACQUISITIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Brandon Takeyasu Daniel
    Kemp House
    City Road
    EC1V 2NX London
    160
    England
    Director
    Kemp House
    City Road
    EC1V 2NX London
    160
    England
    EnglandBritish267764220001

    Who are the persons with significant control of BTD ACQUISITIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brandon Takeyasu Daniel Bacon
    Kemp House
    City Road
    EC1V 2NX London
    160
    England
    Mar 04, 2020
    Kemp House
    City Road
    EC1V 2NX London
    160
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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