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BTCM LIMITED - Basildon Service Market Building, Westgate, Basildon, SS14 1FW, United Kingdom
Company Information
- Company registration number
- 02074221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Basildon Service Market Building
- Westgate
- Basildon
- SS14 1FW
- England Basildon Service Market Building, Westgate, Basildon, SS14 1FW, England UK
Management
- Managing Directors
- FLINN, Colin
- HORN, Christopher Gerard
- REIFER, Bernard
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1986-11-14
- Age Of Company 1986-11-14 37 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Infrared Uk Lion Nominee 1 Limited
- Infrared Uk Lion Nominee 2 Limited
- -
- Dvs Ghl Basildon Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BASILDON TOWN CENTRE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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BTCM LIMITED Company Description
- BTCM LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02074221. Its current trading status is "live". It was registered 1986-11-14. It was previously called BASILDON TOWN CENTRE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Basildon Service Market Building .
Get BTCM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btcm Limited - Basildon Service Market Building, Westgate, Basildon, SS14 1FW, United Kingdom
- 1986-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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cessation-of-a-person-with-significant-control (2023-08-08) - PSC07
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change-to-a-person-with-significant-control (2023-08-09) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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change-to-a-person-with-significant-control (2022-12-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
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move-registers-to-sail-company-with-new-address (2022-10-07) - AD03
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change-sail-address-company-with-new-address (2022-10-07) - AD02
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accounts-with-accounts-type-small (2022-10-03) - AA
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termination-secretary-company-with-name-termination-date (2022-02-04) - TM02
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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change-person-director-company-with-change-date (2020-04-14) - CH01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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change-person-director-company-with-change-date (2020-01-02) - CH01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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change-person-director-company-with-change-date (2020-07-02) - CH01
-
appoint-person-director-company-with-name-date (2020-10-19) - AP01
-
accounts-with-accounts-type-small (2020-10-15) - AA
-
confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-person-secretary-company-with-change-date (2020-07-15) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-08-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-small (2017-10-10) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-full (2016-12-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-04) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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change-person-director-company-with-change-date (2014-01-07) - CH01
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appoint-person-director-company-with-name (2014-02-20) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
-
appoint-person-director-company-with-name (2014-02-21) - AP01
-
change-person-director-company-with-change-date (2014-01-22) - CH01
-
termination-secretary-company-with-name (2014-02-21) - TM02
-
annual-return-company-with-made-up-date-no-member-list (2014-08-18) - AR01
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accounts-with-accounts-type-full (2014-12-17) - AA
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termination-director-company-with-name (2014-02-21) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-25) - AP03
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termination-secretary-company-with-name (2013-11-25) - TM02
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accounts-with-accounts-type-full (2013-11-14) - AA
-
appoint-person-director-company-with-name (2013-09-06) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01
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change-person-director-company-with-change-date (2013-08-13) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-07-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-08-01) - AR01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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termination-director-company-with-name (2012-08-03) - TM01
-
appoint-person-director-company-with-name (2012-08-03) - AP01
-
accounts-with-accounts-type-full (2012-11-21) - AA
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termination-director-company-with-name (2012-08-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-08-30) - AR01
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appoint-person-director-company-with-name (2011-01-18) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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termination-director-company-with-name (2010-09-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-06-23) - AA
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change-person-director-company-with-change-date (2010-05-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-17) - AA
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resolution (2008-07-24) - RESOLUTIONS
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legacy (2008-09-02) - 288b
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accounts-with-accounts-type-full (2008-09-05) - AA
-
legacy (2008-09-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363s
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legacy (2007-03-28) - 287
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 288a
-
legacy (2007-03-16) - 287
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363s
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accounts-with-accounts-type-full (2005-07-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-08-18) - 363s
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certificate-change-of-name-company (2004-02-06) - CERTNM
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accounts-with-accounts-type-full (2004-01-27) - AA
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legacy (2004-11-01) - 288b
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legacy (2004-10-13) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-28) - AA
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-08-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-09) - AA
-
legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 287
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-02-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-20) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-02-01) - 288b
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legacy (1998-03-19) - 288c
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accounts-with-accounts-type-full (1998-02-01) - AA
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legacy (1998-08-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-28) - 288a
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legacy (1997-08-28) - 363s
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legacy (1997-06-03) - 288a
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legacy (1997-06-03) - 288b
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-07-26) - 363s
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legacy (1996-10-20) - 288a
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legacy (1996-10-26) - 288b
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legacy (1996-10-26) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-02) - AA
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resolution (1995-04-20) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-14) - 363s
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accounts-with-accounts-type-full (1995-11-14) - AA
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memorandum-articles (1995-04-20) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-08-30) - 363s
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accounts-with-accounts-type-full (1994-01-04) - AA
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legacy (1994-01-04) - 288
keyboard_arrow_right 1993
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legacy (1993-06-22) - 288
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legacy (1993-07-16) - 288
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legacy (1993-10-03) - 363s
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legacy (1993-10-03) - 288
keyboard_arrow_right 1992
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legacy (1992-10-19) - 288
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legacy (1992-10-19) - 363s
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accounts-with-accounts-type-full (1992-11-09) - AA
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legacy (1992-12-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-12) - 288
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legacy (1991-08-22) - 363a
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legacy (1991-08-22) - 288
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accounts-with-accounts-type-full (1991-10-23) - AA
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legacy (1991-08-08) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-12) - AA
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accounts-with-accounts-type-full (1990-01-21) - AA
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legacy (1990-01-21) - 363
keyboard_arrow_right 1989
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legacy (1989-12-05) - 288
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accounts-with-accounts-type-full (1989-04-14) - AA
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legacy (1989-02-08) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-04-14) - 288
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legacy (1988-07-13) - 363
keyboard_arrow_right 1987
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resolution (1987-11-13) - RESOLUTIONS
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legacy (1987-03-25) - 288
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legacy (1987-03-13) - 224
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legacy (1987-02-24) - 288
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certificate-change-of-name-company (1987-02-15) - CERTNM
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legacy (1987-02-09) - 288
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legacy (1987-02-09) - 287
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memorandum-articles (1987-11-13) - MEM/ARTS
keyboard_arrow_right 1986
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incorporation-company (1986-11-14) - NEWINC
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certificate-incorporation (1986-11-14) - CERTINC