Btb Mailflight Limited

General information

Name:

Btb Mailflight Ltd

Office Address:

Ground Floor Egerton House 68 Baker Street KT13 8AL Weybridge

Number: 01028718

Incorporation date: 1971-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01028718 is a registration number of Btb Mailflight Limited. It was registered as a Private Limited Company on 1971-10-26. It has been present on the British market for the last 53 years. This company could be contacted at Ground Floor Egerton House 68 Baker Street in Weybridge. The head office's area code assigned to this place is KT13 8AL. This enterprise's Standard Industrial Classification Code is 53100 - Postal activities under universal service obligation. The firm's most recent accounts were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was released on 29th September 2023.

2 transactions have been registered in 2013 with a sum total of £0. In 2011 there was a similar number of transactions (exactly 8) that added up to £17,101. The Council conducted 13 transactions in 2010, this added up to £30,801. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 34 transactions and issued invoices for £66,502. Cooperation with the Department for Transport council covered the following areas: Transport Consult and Transport Consultancy.

In order to meet the requirements of their clients, this limited company is permanently being taken care of by a body of two directors who are Simon B. and Marc P.. Their constant collaboration has been of pivotal use to this specific limited company since 2019-03-11. To support the directors in their duties, the limited company has been using the skills of Anthony R. as a secretary since 2008.

Company staff

Simon B.

Role: Director

Appointed: 11 March 2019

Latest update: 8 February 2024

Marc P.

Role: Director

Appointed: 07 September 2009

Latest update: 8 February 2024

Anthony R.

Role: Secretary

Appointed: 10 March 2008

Latest update: 8 February 2024

People with significant control

Astendia Holdings Ag
Address: Wankdorfallee 4, 3030, Berne, Switzerland
Legal authority Swiss Law
Legal form Swiss Corporate Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che 336 223 007
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Asendiaholding Ag
Address: Wankdorfallee 4, 3030, Bern, Switzerland
Legal authority Switzerland
Legal form Swiss Corporate Limited Company
Country registered Switzerland
Place registered N/A
Registration number Che-336223007
Notified on 6 April 2016
Ceased on 6 April 2016
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 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Department for Transport 2 £ 0.00
2013-01-10 100025273 £ 1 563.45 Transport Consult
2013-01-10 100025273 £ -1 563.45 Transport Consult
2011 Department for Transport 8 £ 17 101.20
2011-04-28 2000002176 £ 2 915.79 Transport Consultancy
2011-06-10 2000005101 £ 2 423.15 Transport Consultancy
2011-03-11 2000027568 £ 2 336.82 Transport Consultancy
2010 Department for Transport 13 £ 30 801.32
2010-11-11 2000018265 £ 4 045.52 Transport Consultancy
2010-03-24 2000033824 £ 3 098.16 Transport Consultancy
2010-03-05 2000031797 £ 2 693.54 Transport Consultancy
2009 Department for Transport 11 £ 18 599.21
2009-04-22 2000001936 £ 2 625.44 Transport Consultancy
2009-07-21 2000010270 £ 2 555.97 Transport Consultancy
2009-10-15 2000018134 £ 2 475.88 Transport Consultancy

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Services (by SIC Code)

  • 53100 : Postal activities under universal service obligation
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