B.T.M TRAVEL AND TRADING LTD

Key Data

Status

Active

Company No.

08503761

Incorporation date

25/04/2013

Size

Total Exemption Full

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2013)

27/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

23/09/2025

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

View PDF (8 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (8 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

10/01/2024

Cessation of Wenbo Dou as a person with significant control on 2024-01-01

View PDF (1 pages)

10/01/2024

Notification of Yin Zhang as a person with significant control on 2024-01-01

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (8 pages)

15/12/2022

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

View PDF (8 pages)

19/11/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

30/12/2021

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

View PDF (8 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/05/2020

Termination of appointment of Lei Wu as a director on 2020-05-15

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

19/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (3 pages)

08/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

16/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

15/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/01/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

19/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

17/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

20/09/2016

Statement of capital following an allotment of shares on 2016-04-30

View PDF (3 pages)

12/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

01/07/2015

Appointment of Mr Yin Zhang as a director on 2015-07-01

View PDF (2 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

22/10/2014

Registered office address changed from C/O C/O Xiang & Co Limehouse Court Business Centre 3-11 Dod Street London E14 7EQ to C/O Xiang and Co Burrell House 44 Broadway London E15 1XH on 2014-10-22

View PDF (1 pages)

09/10/2014

Termination of appointment of Minggang Han as a director on 2014-10-08

View PDF (1 pages)

09/10/2014

Appointment of Gongliang Xiang as a director on 2014-10-08

View PDF (2 pages)

09/10/2014

Appointment of Lei Wu as a director on 2014-06-09

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (3 pages)

12/06/2014

Statement of capital following an allotment of shares on 2014-01-31

View PDF (3 pages)

09/06/2014

Appointment of Mr Minggang Han as a director

View PDF (2 pages)

09/06/2014

Termination of appointment of Lei Wu as a director

View PDF (1 pages)

24/04/2014

Registered office address changed from C/O Go Fulfilment 4 the Fort Walthew House Lane Martland Park Wigan Lancashire WN5 0LX England on 2014-04-24

View PDF (1 pages)

13/01/2014

Registered office address changed from Flat 1 16 Larch Gardens Manchester M8 8BJ on 2014-01-13

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

09/12/2013

Appointment of Mr Lei Wu as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Minggang Han as a director

View PDF (1 pages)

25/04/2013

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-10.22 % *

* during past year

Cash in Bank

£222,453.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

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
15
669.11K
-
0.00
247.77K
-

2022
14
1.17M
-
0.00
222.45K
-

2022
14
1.17M
-
0.00
222.45K
-

Employees

2022

Employees

14 -7 % *

Net Assets(GBP)

1.17M £75.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

222.45K £-10.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Xiang, Gongliang	Director	08/10/2014 - Present	6
Zhang, Yin	Director	01/07/2015 - Present	5

Persons with Significant Control

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

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Raising of dairy cattle

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06546130

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About B.T.M TRAVEL AND TRADING LTD

B.T.M TRAVEL AND TRADING LTD is an(a) Active company incorporated on 25/04/2013 with the registered office located at C/O XIANG AND CO, Burrell House, 44 Broadway, London E15 1XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of B.T.M TRAVEL AND TRADING LTD?

B.T.M TRAVEL AND TRADING LTD is currently Active. It was registered on 25/04/2013 .

Where is B.T.M TRAVEL AND TRADING LTD located?

B.T.M TRAVEL AND TRADING LTD is registered at C/O XIANG AND CO, Burrell House, 44 Broadway, London E15 1XH.

What does B.T.M TRAVEL AND TRADING LTD do?

B.T.M TRAVEL AND TRADING LTD operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

How many employees does B.T.M TRAVEL AND TRADING LTD have?

B.T.M TRAVEL AND TRADING LTD had 14 employees in 2022.

What is the latest filing for B.T.M TRAVEL AND TRADING LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-09 with no updates.