BTB BREW TECHNOLOGY (UK) LIMITED

Key Data

Status

Active

Company No.

04899157

Incorporation date

15/09/2003

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2003)

26/03/2026

Registered office address changed from 10 Church Lane Gaddesby Leicester LE7 4WE England to 12 12 Acacia Close Worksop S80 3rd on 2026-03-26

View PDF (1 pages)

23/03/2026

Termination of appointment of Timothy John Prime as a director on 2026-03-09

View PDF (1 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

05/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

15/07/2020

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

15/07/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

11/07/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2018

Registered office address changed from Barn House 31 Main Street Rotherby Leicestershire LE14 2LP to 10 Church Lane Gaddesby Leicester LE7 4WE on 2018-05-01

View PDF (1 pages)

04/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2017

Appointment of Mr Brian Kay as a director on 2017-03-01

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

07/06/2016

Termination of appointment of David Jones as a director on 2016-05-26

View PDF (2 pages)

07/06/2016

Termination of appointment of Brian Kay as a director on 2016-05-26

View PDF (2 pages)

07/06/2016

Termination of appointment of Gareth Mike Johns as a director on 2016-05-26

View PDF (2 pages)

17/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (8 pages)

21/09/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (8 pages)

21/09/2015

Termination of appointment of Herbert Kessler as a director on 2013-07-17

View PDF (1 pages)

06/02/2015

Registration of charge 048991570007, created on 2015-01-20

View PDF (19 pages)

18/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (9 pages)

15/10/2014

Register(s) moved to registered office address Barn House 31 Main Street Rotherby Leicestershire LE14 2LP

View PDF (1 pages)

15/10/2014

Register inspection address has been changed from The Coach House 43 Main Street Rotherby Leicester Leicestershire LE14 2LP to Barn House Main Street Rotherby Melton Mowbray Leicestershire LE14 2LP

View PDF (1 pages)

09/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/03/2014

Appointment of David Jones as a director

View PDF (3 pages)

20/03/2014

Appointment of Mr Brian Kay as a director

View PDF (3 pages)

05/03/2014

Appointment of Mr Gareth Mike Johns as a director

View PDF (3 pages)

27/02/2014

Termination of appointment of Herbert Kessler as a director

View PDF (2 pages)

27/02/2014

Registered office address changed from C/O Rusk Business Consultants 37 Swallow Rise Knaphill Woking Surrey GU21 2LH England on 2014-02-27

View PDF (2 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2013

Registered office address changed from the Coach House 43 Main Street Rotherby Leicestershire LE14 2LP on 2013-06-16

View PDF (1 pages)

16/06/2013

Appointment of Mr Herbert Kessler as a director

View PDF (2 pages)

25/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

15/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/12/2012

Rectified The TM01 was removed from the public register on 02/01/2014 as it was done without the authority of the company

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01/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

01/04/2012

Director's details changed for Mr Timothy John Prime on 2012-02-16

View PDF (2 pages)

20/02/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/01/2012

Resolutions

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

15/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

31/03/2010

Registered office address changed from Bray & Bray Solicitors Spa Place 36-42 Humberstone Road Leicester Leicestershire LE5 0AE on 2010-03-31

View PDF (1 pages)

16/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (14 pages)

05/03/2010

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (5 pages)

05/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

22/02/2010

Director's details changed for Timothy John Prime on 2010-01-12

View PDF (3 pages)

22/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2009

Registered office changed on 24/09/2009 from, 3 north street, oadby, leicester, leicestershire, LE2 5AH

View PDF (1 pages)

18/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

14/01/2009

Appointment terminated secretary helen prime

View PDF (1 pages)

15/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

11/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (11 pages)

21/01/2008

Return made up to 15/09/07; full list of members

View PDF (2 pages)

31/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

20/09/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

22/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

16/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/11/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

14/07/2004

Ad 02/07/04--------- £ si 50@1=50 £ ic 50/100

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14/07/2004

New director appointed

View PDF (2 pages)

03/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2003

Incorporation

View PDF (19 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

31/12/2011

Next confirmation date

16/02/2022

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

Next due on

30/09/2013

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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
Kay, Brian	Director	27/01/2014 - 26/05/2016	40
Kay, Brian	Director	01/03/2017 - Present	40
Jones, David Eric	Director	27/01/2014 - 26/05/2016	3
Prime, Timothy John	Director	15/09/2003 - 09/03/2026	14
Johns, Gareth Mike	Director	27/01/2014 - 26/05/2016	7

Persons with Significant Control

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

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Description

About BTB BREW TECHNOLOGY (UK) LIMITED

BTB BREW TECHNOLOGY (UK) LIMITED is an(a) Active company incorporated on 15/09/2003 with the registered office located at 12 12 Acacia Close, Worksop S80 3RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTB BREW TECHNOLOGY (UK) LIMITED?

BTB BREW TECHNOLOGY (UK) LIMITED is currently Active. It was registered on 15/09/2003 .

Where is BTB BREW TECHNOLOGY (UK) LIMITED located?

BTB BREW TECHNOLOGY (UK) LIMITED is registered at 12 12 Acacia Close, Worksop S80 3RD.

What does BTB BREW TECHNOLOGY (UK) LIMITED do?

BTB BREW TECHNOLOGY (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for BTB BREW TECHNOLOGY (UK) LIMITED?

The latest filing was on 26/03/2026: Registered office address changed from 10 Church Lane Gaddesby Leicester LE7 4WE England to 12 12 Acacia Close Worksop S80 3rd on 2026-03-26.