Btl Marketing Group Limited

General information

Name:

Btl Marketing Group Ltd

Office Address:

7 Clarendon Place CV32 5QL Royal Leamington Spa

Number: 09950907

Incorporation date: 2016-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Btl Marketing Group came into being in 2016 as a company enlisted under no 09950907, located at CV32 5QL Royal Leamington Spa at 7 Clarendon Place. The firm has been in business for 5 years and its last known state is active. The firm has a history in registered name change. Previously the firm had two different company names. Until 2018 the firm was prospering as Tristar Consultancy Services and up to that point the company name was Agency Oil. The enterprise's registered with SIC code 73110: Advertising agencies. Friday 31st January 2020 is the last time the accounts were reported.

At present, there’s only one managing director in the company: Brian C. (since January 1, 2018). This business had been governed by Charles C. up until 2016. As a follow-up another director, including Anil M. gave up the position on January 1, 2018.

Brian C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Btl Marketing Group Limited 2018-10-16
  • Tristar Consultancy Services Limited 2017-10-16
  • Agency Oil Limited 2016-01-14

Financial data based on annual reports

Company staff

Brian C.

Role: Director

Appointed: 01 January 2018

Latest update: 7 March 2021

People with significant control

Brian C.
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anil M.
Notified on 13 January 2017
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles C.
Notified on 13 January 2017
Ceased on 13 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 28 October 2021
Confirmation statement last made up date 14 October 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-14
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 14 October 2017
Date Approval Accounts 14 October 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/10/14 (CS01)
filed on: 17th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
5
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