APACHE CAPITAL (BTR PRIME 1) LIMITED

Key Data

Status

Active

Company No.

11428532

Incorporation date

22/06/2018

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/06/2018)

29/01/2026

Termination of appointment of Andrew Colin Berman as a secretary on 2026-01-23

View PDF (1 pages)

29/01/2026

Appointment of Scott Berry as a secretary on 2026-01-23

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

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10/07/2025

Satisfaction of charge 114285320001 in full

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24/06/2025

Confirmation statement made on 2025-06-21 with no updates

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08/05/2025

Change of details for Apache Capital Partners Limited as a person with significant control on 2025-05-07

View PDF (2 pages)

07/05/2025

Secretary's details changed for Andrew Colin Berman on 2025-05-07

View PDF (1 pages)

07/05/2025

Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 2025-05-07

View PDF (1 pages)

07/05/2025

Director's details changed for Mr Mervyn Howard on 2025-05-07

View PDF (2 pages)

07/05/2025

Director's details changed for Mr Charles Edward Dickson on 2025-05-07

View PDF (2 pages)

07/05/2025

Director's details changed for Mr John Anthony Dunkerley on 2025-05-07

View PDF (2 pages)

13/12/2024

Change of details for Apache Capital Partners Limited as a person with significant control on 2018-06-22

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

07/08/2024

Previous accounting period extended from 2023-12-29 to 2023-12-31

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/07/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

23/02/2023

Termination of appointment of Richard Merlin Jackson as a director on 2023-01-31

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

13/05/2022

Appointment of Andrew Colin Berman as a secretary on 2022-05-05

View PDF (2 pages)

03/05/2022

Registration of charge 114285320001, created on 2022-05-03

View PDF (16 pages)

06/04/2022

Director's details changed for Mr John Anthony Dunkerley on 2022-04-06

View PDF (2 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

05/11/2020

Current accounting period extended from 2020-06-29 to 2020-12-29

View PDF (1 pages)

17/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

07/07/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

07/07/2020

Resolutions

View PDF (3 pages)

17/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

02/08/2018

Appointment of Mr Mervyn Howard as a director on 2018-07-30

View PDF (2 pages)

13/07/2018

Appointment of Mr Charles Edward Dickson as a director on 2018-07-13

View PDF (2 pages)

22/06/2018

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
312.46K
-
0.00
174.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howard Mervyn	Director	30/07/2018 - Present	61
Dunkerley, John Anthony	Director	22/06/2018 - Present	40
Jackson, Richard Merlin	Director	22/06/2018 - 31/01/2023	38
Dickson, Charles Edward	Director	13/07/2018 - Present	99
Berry, Scott	Secretary	23/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About APACHE CAPITAL (BTR PRIME 1) LIMITED

APACHE CAPITAL (BTR PRIME 1) LIMITED is an(a) Active company incorporated on 22/06/2018 with the registered office located at 7 Curzon Street, London W1J 5HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APACHE CAPITAL (BTR PRIME 1) LIMITED?

APACHE CAPITAL (BTR PRIME 1) LIMITED is currently Active. It was registered on 22/06/2018 .

Where is APACHE CAPITAL (BTR PRIME 1) LIMITED located?

APACHE CAPITAL (BTR PRIME 1) LIMITED is registered at 7 Curzon Street, London W1J 5HG.

What does APACHE CAPITAL (BTR PRIME 1) LIMITED do?

APACHE CAPITAL (BTR PRIME 1) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for APACHE CAPITAL (BTR PRIME 1) LIMITED?

The latest filing was on 29/01/2026: Termination of appointment of Andrew Colin Berman as a secretary on 2026-01-23.