Bt Bautex Ltd. in London, SW11 2JR

Description

Data updated on: 01-11-2023

Bt Bautex Ltd. can be contacted at London at 19 Kathleen Road. Anyone can find the company by the zip code - SW11 2JR. Bt Bautex's incorporation dates back to year 2008. This company is registered under the number 06699900 and company's current state is active. This firm's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. Bt Bautex Limited. filed its latest accounts for the financial year up to Friday 30th September 2022. The company's most recent annual confirmation statement was filed on Tuesday 15th August 2023.

For this company, the full extent of director's tasks have so far been executed by Molly R. who was chosen to lead the company fifteen years ago. Since February 2009 Emilios H., had been fulfilling assigned duties for the company until the resignation on 2009-08-07. As a follow-up another director, specifically Volodymyr B. gave up the position in February 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	ARS	ARS	ARS	ARS	ARS	ARS	ARS	ARS	ARS	ARS	ARS
Net Worth	-171 091	-240 972	-314 109	-2 526 408	-2 531 557

Balance Sheet
Current Assets	60 219	44 060	28 627	27 309	27 309	179	179	179	179	179	179
Debtors	60 219	44 060	28 627	27 309	27 309	179
Net Assets Liabilities					-2 531 557	-2 531 522	-2 535 237	-2 539 411	-2 542 264	-2 545 738	-2 550 222
Other Debtors					179	179
Net Assets Liabilities Including Pension Asset Liability	-171 091	-240 972	-314 109	-2 526 408	-2 531 557
Tangible Fixed Assets	4 290 174	4 245 485	4 200 796	2 000 000	2 000 000

Capital & Reserves
Called Up Share Capital	179	179	179	179	179
Profit Loss Account Reserve	-171 270	-241 151	-314 288	-2 526 587	-2 531 736
Shareholder Funds	-171 091	-240 972	-314 109	-2 526 408	-2 531 557

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-2 000	-2 000	-2 500	-2 500	-2 500	-2 500
Average Number Employees During Period						1	1	1	1	1	1
Creditors					4 558 866	4 531 701	4 533 416	4 537 090	4 539 943	4 543 417	4 547 901
Fixed Assets	4 290 174	4 245 485	4 200 796	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000
Investment Property					2 000 000	2 000 000
Investment Property Fair Value Model					2 000 000
Net Current Assets Liabilities	-4 458 944	-4 486 457	-4 514 905	-4 526 408	-4 531 557	-4 529 522	-4 533 237	-4 536 911	-4 539 764	-4 543 238	-4 547 722
Other Creditors					51 436	24 271
Other Remaining Borrowings					4 468 930	4 468 930
Total Assets Less Current Liabilities	-168 591	-238 472	-314 109	-2 526 408	-2 531 557	-2 529 522	-2 533 237	-2 536 911	-2 539 764	-2 543 238	-2 547 722
Total Borrowings					4 468 930	4 468 930
Trade Creditors Trade Payables					38 500	38 500
Trade Debtors Trade Receivables					27 130
Accruals Deferred Income	2 500	2 500
Called Up Share Capital Not Paid Not Expressed As Current Asset	179	179
Creditors Due Within One Year	4 519 163	4 528 196	4 543 532	4 553 717	4 558 866
Number Shares Allotted		179	100	100	100
Par Value Share		1	2	2	2
Share Capital Allotted Called Up Paid	179	179	179	179	179
Tangible Fixed Assets Cost Or Valuation	4 468 930	4 468 930	4 468 930	2 000 000	2 000 000
Tangible Fixed Assets Depreciation	178 756	223 445	268 134
Tangible Fixed Assets Depreciation Charged In Period		44 689	44 689
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				268 134
Tangible Fixed Assets Increase Decrease From Revaluations				-2 468 930

Company staff

Molly R.

Role: Director

Appointed: 07 August 2009

Latest update: 28 March 2024

Emilios H.

Role: Director

Appointed: 10 February 2009

Resigned: 07 August 2009

Latest update: 28 March 2024

Wenzel Professional Lawyers Limited

Role: Corporate Secretary

Appointed: 17 September 2008

Resigned: 01 June 2012

Address: London, SW11 2JR, England

Latest update: 28 March 2024

Volodymyr B.

Role: Director

Appointed: 17 September 2008

Resigned: 10 February 2009

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Volodymyr K. owns over 3/4 of company shares. Ovanes K. has substantial control or influence over the company.

Volodymyr K.

Notified on 20 October 2022

Nature of control:

over 3/4 of shares

Ovanes K.

Notified on 29 August 2018

Nature of control:

substantial control or influence

Nataliia H.

Notified on 8 August 2022

Ceased on 20 October 2022

Nature of control:

substantial control or influence

Daria B.

Notified on 29 August 2018

Ceased on 8 August 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts 27 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	27 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	16 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Bt Bautex Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Molly R.

Emilios H.

Wenzel Professional Lawyers Limited

Volodymyr B.

People with significant control

Volodymyr K.

Ovanes K.

Nataliia H.

Daria B.

Accounts Documents

Company filings

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