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BTL DIFFUSION UK LTD

BTL DIFFUSION UK LTD

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

    • Overview

    Company NameBTL DIFFUSION UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14817198
    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 DIFFUSION UK LTD?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BTL DIFFUSION UK LTD located?

    Registered Office Address
    8th Floor South
    11 Old Jewry
    EC2R 8DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BTL DIFFUSION UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BTL DIFFUSION UK LTD?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for BTL DIFFUSION UK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Registration of charge 148171980001, created on Oct 08, 2025

    		12 pagesMR01

    Confirmation statement made on May 15, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2023 with updates

    		4 pagesCS01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 20, 2023

    Statement of capital on Apr 20, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BTL DIFFUSION UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAMEX INTERNATIONAL LTD
    EC2R 8DU London
    11 Old Jewry
    		Secretary
    EC2R 8DU London
    11 Old Jewry
    Identification TypeUK Limited Company
    Registration Number02583010
    		106640360017
    BENICHOU, Laurent
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    		Director
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    		FranceFrench308154910001
    HARGREAVES, Graeme
    BB7 2BG Clitheroe
    16 Warwick Drive
    		Director
    BB7 2BG Clitheroe
    16 Warwick Drive
    		United KingdomBritish287848170001
    LANKRY, Rafi
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    		Director
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    		IsraelFrench308154920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BTL DIFFUSION UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurent Benichou
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    		Apr 20, 2023
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rafi Lankry
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    		Apr 20, 2023
    11 Old Jewry
    EC2R 8DU London
    8th Floor South
    United Kingdom
    		No
    Nationality: French
    Country of Residence: Israel
    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.
    • 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.
    • license: CC0