BTR FINANCE B.V.

Overview

Company Name	BTR FINANCE B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024871
External Registration Number	20087246
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 2003
Date of Cessation	Jan 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BTR FINANCE B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for BTR FINANCE B.V.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

BTR FINANCE B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Legal Form	Private Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	The Netherlands
Originating Registry Country	NETHERLANDS
Place Registered	Commercial Register Of The Chamber Of Commerce And Industries
Company Number	20087246

What are the latest filings for BTR FINANCE B.V.?

Filings
Date	Description	Document	Type
Jan 16, 2019	Closure of UK establishment(s) BR007320 and overseas company FC024871 on Nov 30, 2018	2 pages	OSDS01

Dec 14, 2018	Miscellaneous Branch disclosure notification effective date: 07-11-2017 proceeding type: striking_off	1 pages	MISC

Jul 23, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Nov 27, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Nov 21, 2017	Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths	4 pages	OSCH02

Oct 23, 2017	Details changed for a UK establishment - BR007320 Address Change 3RD floor 40 grosvenor place, london, london, SW1X 7AW,Oct 02, 2017	3 pages	OSCH01

Jan 20, 2017	Full accounts made up to Mar 31, 2016	12 pages	AA

Nov 20, 2015	Full accounts made up to Mar 31, 2015	12 pages	AA

Nov 03, 2015	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths	4 pages	OSCH02

Jan 16, 2015	Termination of appointment of Rachel Louise Spencer as a director on Dec 31, 2014	2 pages	OSTM01

Nov 27, 2014	Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 05Mths	4 pages	OSCH02

Oct 24, 2014	Full accounts made up to Mar 31, 2014	12 pages	AA

Jun 02, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR007320 Person Authorised to Accept terminated 31/03/2014 david jeremy thomas	2 pages	OSTM03

Jun 02, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR007320 Person Authorised to Accept terminated 31/03/2014 david jeremy thomas	2 pages	OSTM03

Jun 02, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR007320 Person Authorised to Represent terminated 31/03/2014 victoria mary hull	2 pages	OSTM03

Jun 02, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR007320 Person Authorised to Accept terminated 31/03/2014 victoria mary hull	2 pages	OSTM03

Jun 02, 2014	Termination of appointment of Victoria Hull as a director	2 pages	OSTM01

Jun 02, 2014	Termination of appointment of David Thomas as a director	2 pages	OSTM01

Apr 22, 2014	Appointment of a director	3 pages	OSAP01

Oct 09, 2013	Full accounts made up to Mar 31, 2013	12 pages	AA

Oct 17, 2012	Full accounts made up to Mar 31, 2012	12 pages	AA

Nov 04, 2011	Details changed for a UK establishment - BR007320 Address Change Portland house, bressenden place, london, SW1E 5BF,Aug 16, 2010	2 pages	OSCH01

Sep 27, 2011	Full accounts made up to Mar 31, 2011	11 pages	AA

Apr 06, 2011	Full accounts made up to Mar 31, 2010	11 pages	AA

Nov 10, 2009	Full accounts made up to Mar 31, 2009	9 pages	AA

View All Filings

Who are the officers of BTR FINANCE B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Nov 06, 2003		Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
LAMBETH, Trevor Grosvenor Place SW1X 7AW London 3rd Floor 40	Mar 31, 2014		Director	Grosvenor Place SW1X 7AW London 3rd Floor 40	England	British	1963-11	Accountant	85777080001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Nov 06, 2003	Dec 31, 2005	Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	Solicitor And Company Secretar	28326930001
FULLELOVE, Glyn William Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire	Nov 06, 2003	Mar 30, 2007	Director	Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire	England	British	1961-4	Chartered Accountant	73026210001
HULL, Victoria Mary 28 Stanford Road Kensington W8 5PZ London	Jan 01, 2006	Mar 31, 2014	Director	28 Stanford Road Kensington W8 5PZ London	United Kingdom	British	1962-3	Solicitor	77283810002
LEE, Paul 10 Kent Folly Warfield RG42 3UB Bracknell Berkshire	Nov 06, 2003	Sep 30, 2004	Director	10 Kent Folly Warfield RG42 3UB Bracknell Berkshire		British	1960-3	Tax Manager	81089020001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Jan 01, 2006	Dec 31, 2014	Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	Company Secretary	64905580001
THOMAS, David Jeremy 11 Coutts Crescent 13-23 St Albans Road NW5 1RF London	Nov 06, 2003	Mar 31, 2014	Director	11 Coutts Crescent 13-23 St Albans Road NW5 1RF London	United Kingdom	British	1954-5	Accountant	31354400001

View Detailed Information on Officers and People 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.
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