BTCM LIMITED - BASILDON


Company Profile Company Filings

Overview

BTCM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BASILDON ENGLAND and has the status: Active.
BTCM LIMITED was incorporated 37 years ago on 14/11/1986 and has the registered number: 02074221. The accounts status is SMALL and accounts are next due on 30/09/2024.

BTCM LIMITED - BASILDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BASILDON SERVICE MARKET BUILDING
BASILDON
SS14 1FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD REIFER Jan 1989 British Director 2020-10-15 CURRENT
MR COLIN FLINN Jun 1969 British Director 2022-02-02 CURRENT
MR CHRISTOPHER GERARD HORN Dec 1959 British Director 2020-10-15 CURRENT
MR STEPHEN JAMES HADFIELD Aug 1972 British Director 2008-07-16 UNTIL 2012-07-31 RESIGNED
ANTHONY WILLIAM ADAMS Mar 1953 British Secretary 1997-05-15 UNTIL 1997-05-15 RESIGNED
MR IAN MICHAEL MASHITER Sep 1955 English Director 1991-12-05 UNTIL 1992-08-25 RESIGNED
MR ANTHONY ERNEST LAYCOCK Jan 1932 British Director RESIGNED
MICHAEL HEATHCOTE MALLINSON Sep 1934 British Director RESIGNED
MR MICHAEL PETER LINSDELL Oct 1955 British Director RESIGNED
GEORGE DUNCAN JOHNSTON Jul 1943 British Director 1993-04-28 UNTIL 1996-06-11 RESIGNED
JOHN HARVEY IDDIOLS Mar 1946 British Director 1993-11-29 UNTIL 2004-09-07 RESIGNED
MR LAURENCE EDWIN HAYES Nov 1976 British Director 2014-02-17 UNTIL 2020-03-31 RESIGNED
MR DENNIS VINCENT HONE Mar 1958 British Director 1992-04-01 UNTIL 1993-04-28 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2021-01-04 UNTIL 2022-02-02 RESIGNED
MRS EMILY MENDES Secretary 2018-01-12 UNTIL 2022-02-02 RESIGNED
JOHN EDWARD LANGTON Dec 1946 British Director 1993-04-28 UNTIL 1996-06-11 RESIGNED
ALISON WYLLIE British Secretary 2014-02-17 UNTIL 2018-01-12 RESIGNED
MR ANTHONY ERNEST LAYCOCK Jan 1932 British Secretary RESIGNED
NDIANA EKPO Secretary 2013-11-20 UNTIL 2014-02-17 RESIGNED
MR JONATHAN ROBSON Jul 1970 British Director 2013-09-04 UNTIL 2014-02-17 RESIGNED
ADAM HAYDEN COHEN British Director 1996-09-19 UNTIL 1999-09-28 RESIGNED
ANTHONY WILLIAM ADAMS Mar 1953 British Director 1997-05-15 UNTIL 2007-03-01 RESIGNED
ALEXANDRA SUSANNAH ALLEN Mar 1983 British Director 2020-03-31 UNTIL 2022-02-02 RESIGNED
MS CLAIRE ANN BARBER Sep 1974 British Director 2012-04-19 UNTIL 2014-02-17 RESIGNED
MR BERISH BERGER Aug 1956 British Director 1996-07-30 UNTIL 1997-12-08 RESIGNED
CHRISTOPHER GUY BETTS Aug 1965 British Director 2004-09-07 UNTIL 2008-02-22 RESIGNED
MR IAIN DOUGLAS BOND Jul 1964 British Director 2014-02-17 UNTIL 2021-01-04 RESIGNED
MR KEITH BUTCHER Jun 1972 British Director 2014-02-17 UNTIL 2022-02-02 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 1993-11-29 UNTIL 2010-08-16 RESIGNED
MR GILBERT THOMAS CHARLES PROBART May 1935 British Director RESIGNED
MR ERNEST VINCENT DESSON Jan 1943 British Director RESIGNED
MR ANDREW MICHAEL EDWARDS Aug 1951 British Director 1992-01-22 UNTIL 1993-04-28 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2007-03-01 UNTIL 2014-02-17 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2010-08-16 UNTIL 2012-04-19 RESIGNED
MR JOHN GRANT FIFIELD Jun 1946 British Director 1996-07-30 UNTIL 1997-12-08 RESIGNED
MR MICHAEL FREDERICK HARDISTY Jan 1942 British Director 1992-01-22 UNTIL 1993-11-03 RESIGNED
MR RICHARD RITCHIE Apr 1948 British Director RESIGNED
MR JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 1993-11-29 UNTIL 1997-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp 2016-04-06 - 2023-03-06 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Dvs Ghl Basildon Limited 2016-04-06 Loughton   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BL MEADOWHALL NO 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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BRITISH LAND PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
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BRITISH LAND PROPERTIES LIMITED LONDON Active FULL 41100 - Development of building projects
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BRITISH LAND FINANCING LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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BL LOGISTICS INVESTMENT 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
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MAYFLOWER RETAIL PARK BASILDON LIMITED LONDON Active FULL 41100 - Development of building projects
BRITISH LAND REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
GREENER INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GREENER ASSETS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WOOD END ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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