B.t. Estates Management Limited

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General information

Name:

B.t. Estates Management Ltd

Office Address:

3rd Floor Hanover House 118 Queens Road BN1 3XG Brighton

Number: 02556453

Incorporation date: 1990-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.t. Estates Management Limited could be found at 3rd Floor Hanover House, 118 Queens Road in Brighton. Its area code is BN1 3XG. B.t. Estates Management has been on the market since the firm was started in 1990. Its registered no. is 02556453. The company's SIC code is 68320 which means Management of real estate on a fee or contract basis. B.t. Estates Management Ltd released its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was filed on 2022-11-08.

That limited company owes its success and constant development to two directors, namely David R. and John C., who have been supervising it since October 2023. Another limited company has been appointed as one of the secretaries of this company: Albany Nominees Limited.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 05 October 2023

Latest update: 7 February 2024

John C.

Role: Director

Appointed: 28 May 2009

Latest update: 7 February 2024

Albany Nominees Limited

Role: Corporate Secretary

Appointed: 25 September 2002

Address: Floor Hanover House, 118 Queens Road, Brighton, East Sussex, BN1 3XG, United Kingdom

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: Allied Finance & Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 118 Queens Road, BN1 3XG, East Sussex and was registered as a PSC under the reg no 01207214.

Allied Finance & Investment Holdings Limited
Address: 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01207214
Notified on 26 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fort Trustees Limited
Address: Bordage House Le Bordage, St. Peter Port, Guernsey, GY1 1BU, Channel Islands
Legal authority Law Of Guernsey
Legal form Limited Company
Country registered Channel Islands
Place registered Guernsey
Registration number 3394
Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 10th September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10th September 2015
Annual Accounts 10th June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10th June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 21st June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21st June 2013
Annual Accounts 20th August 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 20th August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
33
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