B.t.c. Activewear Limited

General information

Name:

B.t.c. Activewear Ltd

Office Address:

Point One Opus 9 Axletree Way WS10 9QY Wednesbury

Number: 03974944

Incorporation date: 2000-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B.t.c. Activewear came into being in 2000 as a company enlisted under no 03974944, located at WS10 9QY Wednesbury at Point One Opus 9. The firm has been in business for twenty four years and its status at the time is active. This business's SIC code is 46410 which means Wholesale of textiles. The company's most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-05-22.

4 transactions have been registered in 2015 with a sum total of £1,979. In 2014 there was a similar number of transactions (exactly 4) that added up to £1,480. The Council conducted 17 transactions in 2013, this added up to £12,159. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 61 transactions and issued invoices for £35,580. Cooperation with the Cornwall Council council covered the following areas: 41302-materials and Unit Specific.

For the following limited company, all of director's responsibilities up till now have been executed by Stefan P., Torsten J. and Stephen P.. Out of these three managers, Stephen P. has been with the limited company the longest, having become a vital addition to company's Management Board on 2000.

Company staff

Stefan P.

Role: Director

Appointed: 02 September 2022

Latest update: 31 December 2023

Torsten J.

Role: Director

Appointed: 02 September 2022

Latest update: 31 December 2023

Stephen P.

Role: Director

Appointed: 02 May 2000

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm include: New Wave Group Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Goteborg at 10, 411 36 and was registered as a PSC under the reg no 556350-0916.

New Wave Group Ab
Address: Kungsportsavenyen 10, Goteborg, 411 36, Sweden
Legal authority Swedish Law
Legal form Limited By Shares
Country registered Sweden
Place registered Swedish Companies Registration Office
Registration number 556350-0916
Notified on 2 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B.T.C. Activewear Holdings Limited
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07145431
Notified on 6 April 2016
Ceased on 2 September 2022
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (35 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
2015 Cornwall Council 4 £ 1 979.03
2015-05-19 1278232 £ 549.00 41302-materials
2015-05-28 1278230 £ 517.50 41302-materials
2014 Cornwall Council 4 £ 1 479.52
2014-10-07 1045080 £ 1 036.57 41302-materials
2014-06-10 901095 £ 433.34 41302-materials
2013 Cornwall Council 17 £ 12 159.02
2013-02-07 330748 £ 3 813.62 41302-materials
2013-06-27 518351 £ 2 105.30 41302-materials
2012 Cornwall Council 18 £ 6 490.73
2012-07-26 90857 £ 721.04 41302-materials
2012-07-19 85152 £ 676.24 41302-materials
2011 Cornwall Council 15 £ 10 931.19
2011-02-23 209685-1121722 £ 1 088.80 Unit Specific
2011-07-27 223448-1227105 £ 1 022.37 Unit Specific
2010 Cornwall Council 3 £ 2 540.05
2010-12-15 204456-1080180 £ 1 091.73 Unit Specific
2010-10-06 198046-1030564 £ 905.60 Unit Specific

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Services (by SIC Code)

  • 46410 : Wholesale of textiles
24
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