B T R PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00001122

Incorporation date

31/03/1864

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

02/02/2026

Termination of appointment of Kelly Jean Becker as a director on 2026-02-02

View PDF (1 pages)

02/02/2026

Appointment of David Anthony Hall as a director on 2026-02-02

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Antoine Marie Sage as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01

View PDF (2 pages)

22/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

09/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

08/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

11/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Trevor Lambeth as a director on 2022-03-31

View PDF (1 pages)

04/03/2022

Appointment of Antoine Marie Sage as a director on 2022-02-15

View PDF (2 pages)

04/02/2022

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

03/02/2022

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

05/11/2021

Secretary's details changed for Invensys Secretaries Limited on 2016-10-31

View PDF (1 pages)

20/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (28 pages)

30/06/2021

Director's details changed for Kelly Jean Becker on 2021-04-01

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

29/01/2021

Appointment of Kelly Jean Becker as a director on 2020-12-31

View PDF (2 pages)

29/01/2021

Termination of appointment of Michael Patrick Hughes as a director on 2020-12-31

View PDF (1 pages)

07/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (28 pages)

22/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

17/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

16/05/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

21/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

16/05/2018

Director's details changed for Director Michael Patrick Hughes on 2018-04-03

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

11/01/2018

Resolutions

View PDF (1 pages)

11/01/2018

Statement of capital following an allotment of shares on 2017-12-28

View PDF (4 pages)

04/10/2017

Appointment of Mr Michael Patrick Hughes as a director on 2017-09-12

View PDF (2 pages)

04/10/2017

Termination of appointment of Tanuja Randery as a director on 2017-09-13

View PDF (1 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

02/06/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

31/10/2016

Registered office address changed from , 2nd Floor, 80 Victoria Street, London, SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2016-10-31

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

29/09/2015

Auditor's resignation

View PDF (1 pages)

13/08/2015

Appointment of Mr Trevor Lambeth as a director on 2015-07-31

View PDF (2 pages)

13/08/2015

Termination of appointment of Kevin Charles Smith as a director on 2015-07-31

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

01/05/2015

Secretary's details changed for Invensys Secretaries Limited on 2015-02-27

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/03/2015

Appointment of Tanuja Randery as a director on 2015-03-01

View PDF (2 pages)

09/03/2015

Termination of appointment of Stuart Thorogood as a director on 2015-03-01

View PDF (1 pages)

09/03/2015

Registered office address changed from , 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW to Schneider Electric Stafford Park 5 Telford TF3 3BL on 2015-03-09

View PDF (1 pages)

11/07/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

08/07/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

06/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

01/04/2014

Appointment of Mr Stuart Thorogood as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of David Thomas as a director

View PDF (1 pages)

31/03/2014

Termination of appointment of Victoria Hull as a director

View PDF (1 pages)

03/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

03/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

04/07/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

16/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

16/05/2012

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (1 pages)

07/07/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

16/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

16/05/2011

Director's details changed for Victoria Mary Hull on 2011-05-13

View PDF (2 pages)

16/05/2011

Secretary's details changed for Invensys Secretaries Limited on 2011-05-13

View PDF (2 pages)

13/05/2011

Director's details changed for Mr David Jeremy Thomas on 2011-05-13

View PDF (2 pages)

13/05/2011

Director's details changed for Mr Kevin Charles Smith on 2011-05-13

View PDF (2 pages)

24/08/2010

Registered office address changed from , Portland House, Bressenden Place, London, SW1E 5BF on 2010-08-24

View PDF (1 pages)

12/07/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

20/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

20/05/2010

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (2 pages)

12/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

11/06/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

12/03/2009

Director appointed kevin charles smith

View PDF (3 pages)

20/08/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

06/06/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

23/10/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

29/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

28/12/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

02/10/2006

Director resigned

View PDF (1 pages)

07/06/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

07/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Registered office changed on 11/01/06 from: portland house, stag place, london, SW1E 5BF

View PDF (1 pages)

27/06/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

10/03/2005

Registered office changed on 10/03/05 from: invensys house, carlisle place, london, SW1P 1BX

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

27/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

27/05/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

20/05/2003

Return made up to 08/05/03; full list of members

View PDF (6 pages)

22/04/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

18/11/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

26/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

13/05/2002

Director resigned

View PDF (1 pages)

11/10/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

15/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

19/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

05/02/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

Registered office changed on 15/12/99 from: btr house, carlisle place, london, SW1P 1BX

View PDF (1 pages)

02/09/1999

New director appointed

View PDF (2 pages)

08/06/1999

Return made up to 08/05/99; full list of members

View PDF (12 pages)

07/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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02/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

09/06/1998

Return made up to 08/05/98; full list of members

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03/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

Registered office changed on 30/07/97 from: silvertown house, vincent square, london SW1P 2PL

View PDF (1 pages)

21/05/1997

Return made up to 08/05/97; full list of members

View PDF (8 pages)

13/11/1996

New director appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (2 pages)

04/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

14/08/1996

Director resigned

View PDF (1 pages)

30/04/1996

Return made up to 08/05/96; full list of members

View PDF (9 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

15/06/1995

Return made up to 08/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (205 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

20/06/1994

Return made up to 08/05/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

07/07/1993

Return made up to 08/05/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

23/06/1992

New director appointed

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28/05/1992

Return made up to 08/05/92; full list of members

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30/01/1992

Director resigned

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05/11/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

31/10/1991

Resolutions

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31/10/1991

Resolutions

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31/10/1991

Resolutions

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19/07/1991

Return made up to 26/05/91; full list of members

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06/03/1991

Return made up to 30/07/90; full list of members

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05/03/1991

Director resigned

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17/12/1990

New director appointed

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08/11/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

10/04/1990

Full accounts made up to 1988-12-31

View PDF (14 pages)

10/01/1990

Director resigned

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20/09/1989

Return made up to 26/05/89; full list of members

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23/03/1989

New director appointed

View PDF (0 pages)

31/01/1989

Full accounts made up to 1987-12-31

View PDF (13 pages)

18/01/1989

Director resigned

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18/01/1989

Return made up to 28/04/88; full list of members

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05/07/1988

Resolutions

View PDF (4 pages)

30/11/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

29/09/1987

Return made up to 25/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/10/1986

Full accounts made up to 1985-12-28

View PDF (13 pages)

03/10/1986

Annual return made up to 27/05/86

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23/10/1985

Accounts made up to 1984-12-29

View PDF (12 pages)

07/12/1984

Accounts made up to 1983-12-31

View PDF (10 pages)

17/06/1982

Accounts made up to 1979-12-29

View PDF (8 pages)

27/05/1982

Accounts made up to 1982-01-02

View PDF (9 pages)

30/07/1981

Accounts made up to 1981-01-03

View PDF (7 pages)

21/08/1979

Accounts made up to 1978-12-30

View PDF (9 pages)

25/01/1979

Resolutions

View PDF (22 pages)

25/01/1979

Memorandum and Articles of Association

View PDF (18 pages)

22/06/1972

Certificate of change of name

View PDF (2 pages)

01/10/1955

Certificate of change of name

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01/01/1900

Miscellaneous

View PDF (1 pages)

01/01/1900

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Becker, Kelly Jean	Director	31/12/2020 - 02/02/2026	43
Sage, Antoine Marie	Director	15/02/2022 - 01/04/2025	62
Thorogood, Stuart	Director	31/03/2014 - 01/03/2015	38
Thomas, David Jeremy	Director	01/04/2003 - 31/03/2014	67
Lambeth, Trevor	Director	31/07/2015 - 31/03/2022	143

Persons with Significant Control

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

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Description

About B T R PROPERTY HOLDINGS LIMITED

B T R PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 31/03/1864 with the registered office located at Schneider Electric, Stafford Park 5, Telford TF3 3BL. There are currently 2 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 B T R PROPERTY HOLDINGS LIMITED?

B T R PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 31/03/1864 .

Where is B T R PROPERTY HOLDINGS LIMITED located?

B T R PROPERTY HOLDINGS LIMITED is registered at Schneider Electric, Stafford Park 5, Telford TF3 3BL.

What does B T R PROPERTY HOLDINGS LIMITED do?

B T R PROPERTY HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B T R PROPERTY HOLDINGS LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Kelly Jean Becker as a director on 2026-02-02.