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B.T'S ARCHIVE LIMITED

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B.T'S ARCHIVE LIMITED

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Key Data

Status

Active

Company No.

05059695

Incorporation date

01/03/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Knightlands Keep Berwick Lane, Stanford Lane, Ongar, Essex CM5 9PXCopy
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Latest events (Record since 01/03/2004)
dot icon16/04/2026
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon11/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon06/02/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon03/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon01/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon30/04/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon22/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon09/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon04/04/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon28/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon18/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon27/04/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon11/04/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon20/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon05/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon04/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon27/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon05/05/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2011
Registered office address changed from 30B Billet Works London E17 5DT on 2011-05-03
View PDF (2 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon20/04/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2010
Director's details changed for Brian Raymond Traynor on 2010-03-01
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon05/05/2009
Return made up to 01/03/09; full list of members
View PDF (3 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon19/05/2008
Return made up to 01/03/08; full list of members
View PDF (3 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon14/03/2007
Return made up to 01/03/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon24/04/2006
Return made up to 01/03/06; full list of members
View PDF (2 pages)
dot icon15/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon08/08/2005
Registered office changed on 08/08/05 from: interlink house unit 11 22 sutherland road walthamstow london E17 6BP
View PDF (1 pages)
dot icon04/04/2005
Return made up to 01/03/05; full list of members
View PDF (6 pages)
dot icon02/04/2004
New director appointed
View PDF (2 pages)
dot icon02/04/2004
New secretary appointed
View PDF (2 pages)
dot icon02/04/2004
Registered office changed on 02/04/04 from: certax accounting epson 14 ladbroke road epson KT18 5BG
View PDF (1 pages)
dot icon08/03/2004
Registered office changed on 08/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon08/03/2004
Secretary resigned
View PDF (1 pages)
dot icon08/03/2004
Director resigned
View PDF (1 pages)
dot icon01/03/2004
Incorporation
View PDF (6 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£2,361.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
303.96K
-
0.00
16.38K
-
2022
1
299.38K
-
0.00
2.62K
-
2024
0
283.52K
-
0.00
2.36K
-
2024
0
283.52K
-
0.00
2.36K
-

Employees

2024

Employees

0 Ascended- *

Net Assets(GBP)

283.52K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.36K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
01/03/2004 - 02/03/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
01/03/2004 - 02/03/2004
15849
Mr Brian Raymond Traynor
Director
26/03/2004 - Present
-
Sansoa, Harmesh
Secretary
26/03/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About B.T'S ARCHIVE LIMITED

B.T'S ARCHIVE LIMITED is an(a) Active company incorporated on 01/03/2004 with the registered office located at Knightlands Keep Berwick Lane, Stanford Lane, Ongar, Essex CM5 9PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B.T'S ARCHIVE LIMITED?

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B.T'S ARCHIVE LIMITED is currently Active. It was registered on 01/03/2004 .

Where is B.T'S ARCHIVE LIMITED located?

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B.T'S ARCHIVE LIMITED is registered at Knightlands Keep Berwick Lane, Stanford Lane, Ongar, Essex CM5 9PX.

What does B.T'S ARCHIVE LIMITED do?

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B.T'S ARCHIVE 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'S ARCHIVE LIMITED?

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The latest filing was on 16/04/2026: Compulsory strike-off action has been suspended.