BT TRUCKFLEET (UK) LTD.

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BT TRUCKFLEET (UK) LTD.

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Key Data

Status

Active

Company No.

02078444

Incorporation date

28/11/1986

Size

Dormant

Contacts

Registered address

Registered address

C/O Toyota Material Handling Uk Ltd, 234 Bath Road, Slough, Berkshire SL1 4DXCopy
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Latest events (Record since 28/11/1986)
dot icon01/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon18/11/2025
Termination of appointment of Liam Gerald Spencer as a secretary on 2025-11-17
dot icon18/11/2025
Termination of appointment of Liam Gerald Spencer as a director on 2025-11-17
dot icon18/11/2025
Appointment of Mr Darren Nicolo Campo as a director on 2025-11-18
dot icon18/11/2025
Appointment of Mr Darren Nicolo Campo as a secretary on 2025-11-18
dot icon28/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon25/06/2025
Registered office address changed from C/O Toyota Material Handling Uk Ltd 706 Stirling Road Trading Estate Slough SL1 4SY to C/O Toyota Material Handling Uk Ltd 234 Bath Road Slough Berkshire SL1 4DX on 2025-06-25
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon10/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon31/03/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon14/09/2023
Accounts for a dormant company made up to 2023-03-31
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon12/08/2022
Accounts for a dormant company made up to 2022-03-31
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon17/01/2022
Accounts for a dormant company made up to 2021-03-31
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon04/09/2020
Accounts for a dormant company made up to 2020-03-31
dot icon01/04/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon05/09/2019
Accounts for a dormant company made up to 2019-03-31
dot icon01/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon14/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon04/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon18/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon01/04/2017
Termination of appointment of Michael John Mathias as a director on 2017-04-01
dot icon01/04/2017
Appointment of Mr Nicholas James Duckworth as a director on 2017-04-01
dot icon01/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon16/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon31/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon10/06/2015
Accounts for a dormant company made up to 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon27/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon16/10/2014
Termination of appointment of Rickard Wilhelm Sagent as a director on 2014-10-15
dot icon01/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon13/05/2013
Director's details changed for Michael John Mathias on 2013-05-13
dot icon01/05/2013
Accounts for a dormant company made up to 2013-03-31
dot icon03/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon03/04/2013
Director's details changed for Mr Liam Gerald Spencer on 2013-04-01
dot icon02/04/2013
Director's details changed for Michael John Mathias on 2013-04-01
dot icon18/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon15/08/2012
Director's details changed for Mr Liam Gerald Spencer on 2012-08-15
dot icon15/08/2012
Secretary's details changed for Mr Liam Gerard Spencer on 2012-08-15
dot icon15/08/2012
Director's details changed for Mr Liam Gerard Spencer on 2012-08-15
dot icon03/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon24/06/2011
Accounts for a dormant company made up to 2011-03-31
dot icon01/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon06/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon14/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon14/04/2010
Director's details changed for Rickard Wilhelm Sagent on 2010-03-31
dot icon14/04/2010
Director's details changed for Liam Gerard Spencer on 2010-03-31
dot icon06/05/2009
Accounts for a dormant company made up to 2009-03-31
dot icon27/04/2009
Return made up to 31/03/09; full list of members
dot icon08/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon23/04/2008
Return made up to 31/03/08; full list of members
dot icon23/04/2008
Registered office changed on 23/04/2008 from, c/o bt rolatruc LTD, stirling road trading estate, slough, SL1 4SY
dot icon25/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon20/04/2007
Return made up to 31/03/07; full list of members
dot icon10/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon28/09/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon08/09/2006
New director appointed
dot icon22/08/2006
Memorandum and Articles of Association
dot icon09/08/2006
Certificate of change of name
dot icon05/04/2006
Return made up to 31/03/06; full list of members
dot icon30/03/2006
New secretary appointed;new director appointed
dot icon29/03/2006
Secretary resigned;director resigned
dot icon11/04/2005
Return made up to 31/03/05; full list of members
dot icon08/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon16/04/2004
Accounts for a dormant company made up to 2003-12-31
dot icon07/04/2004
Return made up to 31/03/04; full list of members
dot icon24/04/2003
Accounts for a dormant company made up to 2002-12-31
dot icon09/04/2003
Return made up to 31/03/03; full list of members
dot icon24/06/2002
Accounts for a dormant company made up to 2001-12-31
dot icon17/04/2002
Return made up to 31/03/02; full list of members
dot icon17/04/2002
Secretary resigned
dot icon17/04/2002
New secretary appointed
dot icon17/04/2002
New director appointed
dot icon22/06/2001
Accounts for a dormant company made up to 2000-12-31
dot icon11/04/2001
Return made up to 31/03/01; full list of members
dot icon09/06/2000
Accounts for a dormant company made up to 1999-12-31
dot icon16/04/2000
Return made up to 31/03/00; full list of members
dot icon06/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon27/04/1999
Return made up to 31/03/99; full list of members
dot icon16/06/1998
Accounts for a dormant company made up to 1997-12-31
dot icon17/04/1998
Return made up to 31/03/98; no change of members
dot icon02/10/1997
Accounts for a dormant company made up to 1996-12-31
dot icon27/04/1997
Return made up to 31/03/97; no change of members
dot icon13/06/1996
Return made up to 31/03/96; full list of members
dot icon09/04/1996
Accounts for a dormant company made up to 1995-12-31
dot icon03/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon28/04/1995
Return made up to 31/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon28/03/1994
Return made up to 31/03/94; no change of members
dot icon13/10/1993
Accounts for a dormant company made up to 1992-12-31
dot icon27/05/1993
Return made up to 31/03/93; full list of members
dot icon18/04/1993
Director resigned;new director appointed
dot icon17/12/1992
Certificate of change of name
dot icon01/11/1992
Accounts for a dormant company made up to 1991-12-31
dot icon01/11/1992
Resolutions
dot icon18/05/1992
Return made up to 31/03/92; no change of members
dot icon12/02/1992
Full accounts made up to 1990-12-31
dot icon16/10/1991
Return made up to 31/03/91; no change of members
dot icon13/06/1991
Full accounts made up to 1989-12-31
dot icon14/01/1991
Return made up to 30/06/90; full list of members
dot icon11/12/1990
Certificate of change of name
dot icon06/12/1990
Secretary resigned;new secretary appointed;director resigned
dot icon13/07/1990
Return made up to 31/03/89; full list of members
dot icon13/07/1990
Return made up to 31/03/88; full list of members
dot icon27/02/1990
Full accounts made up to 1988-12-31
dot icon27/04/1989
Full accounts made up to 1987-12-31
dot icon11/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/04/1989
Registered office changed on 11/04/89 from: hawkes drive, heathcote industrial estate, warwick, CV34 6LX
dot icon03/06/1987
Accounting reference date notified as 31/12
dot icon26/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon26/01/1987
Registered office changed on 26/01/87 from: 124-128 city road, london, EC1V 2NJ
dot icon16/12/1986
Certificate of change of name
dot icon28/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BT TRUCKFLEET (UK) LTD.

BT TRUCKFLEET (UK) LTD. is an(a) Active company incorporated on 28/11/1986 with the registered office located at C/O Toyota Material Handling Uk Ltd, 234 Bath Road, Slough, Berkshire SL1 4DX. There are currently 3 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 BT TRUCKFLEET (UK) LTD.?

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BT TRUCKFLEET (UK) LTD. is currently Active. It was registered on 28/11/1986 .

Where is BT TRUCKFLEET (UK) LTD. located?

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BT TRUCKFLEET (UK) LTD. is registered at C/O Toyota Material Handling Uk Ltd, 234 Bath Road, Slough, Berkshire SL1 4DX.

What does BT TRUCKFLEET (UK) LTD. do?

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BT TRUCKFLEET (UK) LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BT TRUCKFLEET (UK) LTD.?

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The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.