General information

Name:

Btmf Limited

Office Address:

2 Loveday Drive Leamington Spa CV32 6HZ Warwickshire

Number: 03824711

Incorporation date: 1999-08-13

Dissolution date: 2021-11-02

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 2 Loveday Drive, Warwickshire CV32 6HZ Btmf Ltd was a Private Limited Company with 03824711 Companies House Reg No. The company was founded on 1999-08-13. Btmf Ltd had existed in this business for at least twenty two years.

Within the following company, the majority of director's obligations have so far been carried out by Katherine B., James B., Valerie B. and 2 other directors. Within the group of these five executives, Valerie B. had managed the company the longest, having become one of the many members of officers' team twenty five years ago.

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

Company staff

Katherine B.

Role: Director

Appointed: 01 September 2003

Latest update: 24 November 2022

James B.

Role: Director

Appointed: 01 September 2003

Latest update: 24 November 2022

Valerie B.

Role: Director

Appointed: 17 August 1999

Latest update: 24 November 2022

Valerie B.

Role: Secretary

Appointed: 17 August 1999

Latest update: 24 November 2022

Oliver B.

Role: Director

Appointed: 17 August 1999

Latest update: 24 November 2022

Douglas B.

Role: Director

Appointed: 17 August 1999

Latest update: 24 November 2022

People with significant control

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 2023
Account last made up date 31 August 2021
Confirmation statement next due date 18 August 2021
Confirmation statement last made up date 04 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st August 2021 (AA)
filed on: 27th, September 2021
accounts
Free Download Download filing (5 pages)

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