Btb Capital Ltd

General information

Name:

Btb Capital Limited

Office Address:

Unit 2 Garth Road Industrial Centre 193 Garth Road SM4 4LZ Morden

Number: 09846115

Incorporation date: 2015-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Btb Capital is a company with it's headquarters at SM4 4LZ Morden at Unit 2 Garth Road Industrial Centre. This business has been in existence since 2015 and is established under the identification number 09846115. This business has existed on the English market for 9 years now and company status at the time is active. The company has a history in business name changing. In the past, this company had two other names. Before 2019 this company was run as Btb Transport Solutions and before that the registered company name was Czeslaw Watroba. The enterprise's SIC code is 56103 - Take-away food shops and mobile food stands. Mon, 31st Oct 2022 is the last time when company accounts were reported.

Czeslaw W. is the company's individual managing director, that was formally appointed on 28th October 2015. In order to help the directors in their tasks, the business has been utilizing the expertise of Katarzyna W. as a secretary since October 2015.

  • Previous company's names
  • Btb Capital Ltd 2019-10-17
  • Btb Transport Solutions Ltd 2015-10-29
  • Czeslaw Watroba Ltd 2015-10-28

Financial data based on annual reports

Company staff

Katarzyna W.

Role: Secretary

Appointed: 28 October 2015

Latest update: 5 March 2024

Czeslaw W.

Role: Director

Appointed: 28 October 2015

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: Katarzyna W. owns 1/2 or less of company shares. Czeslaw W. owns 1/2 or less of company shares.

Katarzyna W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Czeslaw W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 28 October 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 6 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 27th Oct 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

124 Northey Avenue Cheam

Post code:

SM2 7HH

Accountant/Auditor,
2016

Name:

Marden & Co Accountants Limited

Address:

45 Nork Way

Post code:

SM7 1PB

City / Town:

Banstead

Search other companies

Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 49410 : Freight transport by road
  • 56210 : Event catering activities
8
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