Btl Properties Limited

General information

Name:

Btl Properties Ltd

Office Address:

150 High Street Sevenoaks TN13 1XE Kent

Number: 02297217

Incorporation date: 1988-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was founded is 1988-09-15. Established under company registration number 02297217, the firm is classified as a Private Limited Company. You can contact the main office of the firm during office times under the following location: 150 High Street Sevenoaks, TN13 1XE Kent. It has operated under three names. The first listed name, Topfine, was changed on 2002-04-23 to Greenaway Financial. The current name, in use since 2014, is Btl Properties Limited. This firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The company's latest financial reports cover the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2023-06-19.

As suggested by this particular company's executives data, for three years there have been three directors: Roderick Y., Freddie Y. and Adele Y..

  • Previous company's names
  • Btl Properties Limited 2014-12-19
  • Greenaway Financial Limited 2002-04-23
  • Topfine Limited 1988-09-15

Financial data based on annual reports

Company staff

Roderick Y.

Role: Director

Appointed: 01 January 2021

Latest update: 23 February 2024

Freddie Y.

Role: Director

Appointed: 01 April 2020

Latest update: 23 February 2024

Adele Y.

Role: Director

Appointed: 19 December 2014

Latest update: 23 February 2024

People with significant control

Executives who have control over the firm are as follows: Adele Y. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Freddie Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adele Y.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Freddie Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin Y.
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 2 October 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 2 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 52220 : Service activities incidental to water transportation
35
Company Age

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