General information

Name:

Janssen Btl Limited

Office Address:

01 Meadlake Place Thorpe Lea Road TW20 8HE Egham

Number: 13539889

Incorporation date: 2021-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Egham with reg. no. 13539889. The company was started in 2021. The main office of the company is located at 01 Meadlake Place Thorpe Lea Road. The post code is TW20 8HE. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Janssen Btl Limited reported its account information for the period up to Sat, 31st Dec 2022. Its most recent confirmation statement was submitted on Sat, 29th Jul 2023.

There is 1 director this particular moment running the following limited company, specifically Wilhelmus J. who has been performing the director's assignments for 3 years.

The companies with significant control over the firm include: Janssen Bml Holding B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Schaijk, 537 4GL and was registered as a PSC under the reg no 67303366. Wilhelmus J. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Wilhelmus J.

Role: Director

Appointed: 30 July 2021

Latest update: 22 January 2024

People with significant control

Janssen Bml Holding B.V.
Legal authority Dutch Corporate Governance Code 2016
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce Kvk
Registration number 67303366
Notified on 30 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wilhelmus J.
Notified on 30 July 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 30 July 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 29th July 2023 (CS01)
filed on: 31st, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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