General information

Name:

Btmf Limited

Office Address:

2 Loveday Drive Leamington Spa CV32 6HZ Warwickshire

Number: 03824711

Incorporation date: 1999-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2 Loveday Drive, Warwickshire CV32 6HZ Btmf Ltd is a Private Limited Company registered under the 03824711 Companies House Reg No. The company was founded on 1999-08-13. This business's SIC code is 70229 : Management consultancy activities other than financial management. Btmf Limited released its account information for the period up to 2018-08-31. The company's most recent annual confirmation statement was submitted on 2018-08-13.

In order to be able to match the demands of their clients, the following company is consistently supervised by a team of five directors who are, amongst the rest, Katherine B., James B. and Valerie B.. Their support has been of pivotal importance to this company for sixteen years. What is more, the managing director's duties are supported by a secretary - Valerie B., who was appointed by this company twenty years ago.

Company staff

Katherine B.

Role: Director

Appointed: 01 September 2003

Latest update: 1 February 2019

James B.

Role: Director

Appointed: 01 September 2003

Latest update: 1 February 2019

Valerie B.

Role: Director

Appointed: 17 August 1999

Latest update: 1 February 2019

Valerie B.

Role: Secretary

Appointed: 17 August 1999

Latest update: 1 February 2019

Douglas B.

Role: Director

Appointed: 17 August 1999

Latest update: 1 February 2019

Oliver B.

Role: Director

Appointed: 17 August 1999

Latest update: 1 February 2019

People with significant control

Executives who control the firm include: Valerie B. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Douglas B. has substantial control or influence over the company.

Valerie B.
Notified on 13 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Douglas B.
Notified on 13 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 27 August 2019
Confirmation statement last made up date 13 August 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 13th August 2018 (CS01)
filed on: 15th, August 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 90030 : Artistic creation
  • 58110 : Book publishing
19
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