Btb & Sons (property) Ltd

General information

Name:

Btb & Sons (property) Limited

Office Address:

22-26 King Street PE30 1HJ King's Lynn

Number: 08934876

Incorporation date: 2014-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the founding of Btb & Sons (property) Ltd, a firm which is located at 22-26 King Street, , King's Lynn. This means it's been 10 years Btb & Sons (property) has been in this business, as it was created on 2014/03/12. Its reg. no. is 08934876 and the zip code is PE30 1HJ. The name of the company was changed in 2020 to Btb & Sons (property) Ltd. The company former business name was Food & Drink (wisbech). The firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Btb & Sons (property) Limited filed its latest accounts for the financial period up to 2023-03-31. The firm's most recent annual confirmation statement was filed on 2023-08-04.

At the moment, there’s a single director in the company: Stacie N. (since 2023/10/25). Since June 2014 Benjamin B., had been managing this business up until the resignation on 2023/10/25. What is more a different director, specifically David S. resigned 10 years ago.

  • Previous company's names
  • Btb & Sons (property) Ltd 2020-03-06
  • Food & Drink (wisbech) Ltd 2014-03-12

Financial data based on annual reports

Company staff

Stacie N.

Role: Director

Appointed: 25 October 2023

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: G H Glass Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Spalding at Holbeach, PE12 7LL, Lincolnshire and was registered as a PSC under the reg no 11253824.

G H Glass Limited
Address: 22 Church Street Holbeach, Spalding, Lincolnshire, PE12 7LL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11253824
Notified on 3 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Benjamin B.
Notified on 6 April 2016
Ceased on 3 August 2023
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Wed, 25th Oct 2023 new director was appointed. (AP01)
filed on: 26th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
10
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