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 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
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 |