B TRANSFER SERVICES LIMITED

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B TRANSFER SERVICES LIMITED

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Key Data

Status

Active

Company No.

09377714

Incorporation date

07/01/2015

Size

Full

Contacts

Registered address

Registered address

20 Eastbourne Terrace, London W2 6LACopy
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Latest events (Record since 07/01/2015)
dot icon21/04/2026
Satisfaction of charge 093777140003 in full
dot icon21/04/2026
Satisfaction of charge 093777140001 in full
dot icon21/04/2026
Satisfaction of charge 093777140002 in full
dot icon08/08/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon16/06/2025
Full accounts made up to 2024-12-31
dot icon13/12/2024
Registration of charge 093777140003, created on 2024-11-27
dot icon06/12/2024
Memorandum and Articles of Association
dot icon08/11/2024
Statement of capital following an allotment of shares on 2023-12-01
dot icon27/08/2024
Full accounts made up to 2023-12-31
dot icon06/08/2024
Confirmation statement made on 2024-07-25 with updates
dot icon10/05/2024
Notification of Newurth S.A. as a person with significant control on 2024-03-22
dot icon10/05/2024
Change of details for Newurth S.A. as a person with significant control on 2024-05-10
dot icon10/05/2024
Cessation of Btc Africa Sa as a person with significant control on 2024-03-22
dot icon08/03/2024
Registered office address changed from 20 Eastborne Terrace Eastbourne Terrace London W2 6LA England to 20 Eastbourne Terrace London W2 6LA on 2024-03-08
dot icon25/01/2024
Registered office address changed from Cr01, Cranmer House, Brixton Road London SW9 6DZ England to 20 Eastborne Terrace Eastbourne Terrace London W2 6LA on 2024-01-25
dot icon09/01/2024
Confirmation statement made on 2023-07-25 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon19/01/2023
Confirmation statement made on 2023-01-05 with updates
dot icon31/10/2022
Full accounts made up to 2021-12-31
dot icon27/01/2022
Statement of capital following an allotment of shares on 2022-01-17
dot icon19/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon13/10/2021
Full accounts made up to 2020-12-31
dot icon13/07/2021
Termination of appointment of Teresia Wangui Kairu as a director on 2021-06-16
dot icon23/03/2021
Registration of charge 093777140002, created on 2021-03-09
dot icon08/02/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon07/10/2020
Full accounts made up to 2019-12-31
dot icon17/03/2020
Registration of charge 093777140001, created on 2020-03-09
dot icon17/01/2020
Confirmation statement made on 2020-01-05 with updates
dot icon16/01/2020
Statement of capital following an allotment of shares on 2019-12-31
dot icon16/01/2020
Statement of capital following an allotment of shares on 2020-01-10
dot icon16/01/2020
Statement of capital following an allotment of shares on 2020-01-03
dot icon10/01/2020
Appointment of Ms Teresia Wangui Kairu as a director on 2020-01-07
dot icon09/01/2020
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to Cr01, Cranmer House, Brixton Road London SW9 6DZ on 2020-01-09
dot icon09/01/2020
Director's details changed for Mrs Elizabeth Anne Rossiello Gregarek on 2020-01-01
dot icon17/09/2019
Full accounts made up to 2018-12-31
dot icon13/09/2019
Amended full accounts made up to 2017-12-31
dot icon01/02/2019
Statement of capital following an allotment of shares on 2019-01-11
dot icon09/01/2019
Confirmation statement made on 2019-01-05 with updates
dot icon08/01/2019
Statement of capital following an allotment of shares on 2017-09-05
dot icon05/09/2018
Micro company accounts made up to 2017-12-31
dot icon29/08/2018
Termination of appointment of Duncan John Goldie-Scot as a director on 2018-08-28
dot icon19/04/2018
Statement of capital following an allotment of shares on 2017-09-05
dot icon14/02/2018
Statement of capital following an allotment of shares on 2018-01-08
dot icon11/01/2018
Confirmation statement made on 2018-01-05 with updates
dot icon27/11/2017
Statement of capital following an allotment of shares on 2017-09-05
dot icon13/10/2017
Statement of capital following an allotment of shares on 2017-09-05
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon04/08/2017
Director's details changed for Mrs Elizabeth Anne Rossiello Gregarek on 2017-08-04
dot icon04/08/2017
Director's details changed for Mr Duncan John Goldie-Scot on 2017-08-04
dot icon04/08/2017
Director's details changed for Ms Charlene Chen on 2015-03-15
dot icon20/07/2017
Amended total exemption small company accounts made up to 2016-01-31
dot icon14/07/2017
Change of details for Btc Africa Sa as a person with significant control on 2017-05-24
dot icon13/07/2017
Change of details for a person with significant control
dot icon12/07/2017
Change of details for Bitpesa Limited as a person with significant control on 2017-05-24
dot icon10/07/2017
Previous accounting period shortened from 2017-01-31 to 2016-12-31
dot icon21/05/2017
Statement of capital following an allotment of shares on 2015-07-13
dot icon06/04/2017
Statement of capital following an allotment of shares on 2015-07-13
dot icon18/01/2017
Confirmation statement made on 2017-01-05 with updates
dot icon07/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon10/05/2016
Registered office address changed from Bec 101 50 Cambridge Road Barking IG11 8FG to 64 Southwark Bridge Road London SE1 0AS on 2016-05-10
dot icon07/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon07/01/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

34
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
34
-
-
0.00
-
-
2021
34
-
-
0.00
-
-

Employees

2021

Employees

34 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Kairu, Teresia Wangui
Director
07/01/2020 - 16/06/2021
1
Chen, Charlene
Director
07/01/2015 - Present
2
Mr Duncan John Goldie-Scot
Director
07/01/2015 - 28/08/2018
3
Rossiello Gregarek, Elizabeth Anne
Director
07/01/2015 - Present
1

Persons with Significant Control

3
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 TRANSFER SERVICES LIMITED

B TRANSFER SERVICES LIMITED is an(a) Active company incorporated on 07/01/2015 with the registered office located at 20 Eastbourne Terrace, London W2 6LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of B TRANSFER SERVICES LIMITED?

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B TRANSFER SERVICES LIMITED is currently Active. It was registered on 07/01/2015 .

Where is B TRANSFER SERVICES LIMITED located?

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B TRANSFER SERVICES LIMITED is registered at 20 Eastbourne Terrace, London W2 6LA.

What does B TRANSFER SERVICES LIMITED do?

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B TRANSFER SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does B TRANSFER SERVICES LIMITED have?

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B TRANSFER SERVICES LIMITED had 34 employees in 2021.

What is the latest filing for B TRANSFER SERVICES LIMITED?

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The latest filing was on 21/04/2026: Satisfaction of charge 093777140003 in full.