BTC CORPORATE SERVICES LIMITED

BTC CORPORATE SERVICES LIMITED

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

    Company NameBTC CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13514799
    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 BTC CORPORATE SERVICES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is BTC CORPORATE SERVICES LIMITED located?

    Registered Office Address
    Bath Road
    TA6 4PZ Bridgwater
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BTC CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for BTC CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for BTC CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Denys Alexander Rayner as a director on Sep 17, 2024

    2 pagesAP01

    Termination of appointment of Derek Ian Randall as a director on Sep 16, 2024

    1 pagesTM01

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    19 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    19 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Incorporation

    20 pagesNEWINC

    Who are the officers of BTC CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Andrew Alleyne
    TA6 4PZ Bridgwater
    Bath Road
    Somerset
    United Kingdom
    Director
    TA6 4PZ Bridgwater
    Bath Road
    Somerset
    United Kingdom
    EnglandBritishPrincipal & Ceo198739560001
    HOLDER, Marcus
    TA6 4PZ Bridgwater
    Bath Road
    Somerset
    United Kingdom
    Director
    TA6 4PZ Bridgwater
    Bath Road
    Somerset
    United Kingdom
    EnglandBritishDirector285334460001
    RAYNER, Denys Alexander
    South Road
    BS24 0DY Lympsham
    Herons Dyke
    Somerset
    England
    Director
    South Road
    BS24 0DY Lympsham
    Herons Dyke
    Somerset
    England
    EnglandBritishConsultant125500510002
    RANDALL, Derek Ian
    TA6 4PZ Bridgwater
    Bath Road
    Somerset
    United Kingdom
    Director
    TA6 4PZ Bridgwater
    Bath Road
    Somerset
    United Kingdom
    United KingdomBritishManaging Director29629870002

    Who are the persons with significant control of BTC CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Road
    TA6 4PZ Bridgwater
    Bridgwater And Taunton College
    Somerset
    United Kingdom
    Jul 16, 2021
    Bath Road
    TA6 4PZ Bridgwater
    Bridgwater And Taunton College
    Somerset
    United Kingdom
    No
    Legal FormHigher Education College
    Country RegisteredUnited Kingdom
    Legal AuthorityFurther And Higher Education Act 1992
    Place RegisteredCompanies House
    Registration NumberNot Applicable
    Natures of Control
    • 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