Btsm Verwaltungs Ltd

General information

Name:

Btsm Verwaltungs Limited

Office Address:

Cumberland Lodge Cumberland Road Suite 6 CT9 2JZ Margate

Number: 10816131

Incorporation date: 2017-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Cumberland Lodge Cumberland Road, Margate CT9 2JZ Btsm Verwaltungs Ltd is categorised as a Private Limited Company registered under the 10816131 registration number. It was set up seven years ago. The firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. 2023-06-30 is the last time account status updates were filed.

When it comes to this company, all of director's tasks have so far been met by Krzysztof P. who was formally appointed in 2023. The company had been governed by Thomas V. until 2023-08-07. As a follow-up a different director, namely Martin P. resigned on 2018-11-27.

Executives who control the firm include: Krzysztof P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Martin P. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Krzysztof P.

Role: Secretary

Appointed: 07 August 2023

Latest update: 16 February 2024

Krzysztof P.

Role: Director

Appointed: 07 August 2023

Latest update: 16 February 2024

People with significant control

Krzysztof P.
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin P.
Notified on 13 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-13
End Date For Period Covered By Report 2018-06-30
Annual Accounts 15 February 2020
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Date Approval Accounts 15 February 2020
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-06-12 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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