BTC GLOBAL LIMITED

Key Data

Status

Active

Company No.

07469466

Incorporation date

14/12/2010

Size

Audited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2010)

31/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

22/09/2025

Audited abridged accounts made up to 2024-12-31

View PDF (8 pages)

27/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

07/10/2024

Audited abridged accounts made up to 2023-12-31

View PDF (8 pages)

26/09/2024

Termination of appointment of Jerry Heinz as a director on 2024-07-04

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

06/10/2023

Audited abridged accounts made up to 2022-12-31

View PDF (8 pages)

15/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

06/10/2022

Audited abridged accounts made up to 2021-12-31

View PDF (8 pages)

07/01/2022

Amended accounts made up to 2019-12-31

View PDF (8 pages)

22/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

26/10/2021

Amended accounts made up to 2019-12-31

View PDF (8 pages)

05/10/2021

Accounts made up to 2020-12-31

View PDF (8 pages)

15/09/2021

Termination of appointment of Paul Richard Wyeth as a director on 2021-06-29

View PDF (1 pages)

31/12/2020

Termination of appointment of Gordon Garrett as a secretary on 2020-12-31

View PDF (1 pages)

29/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

18/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

11/10/2019

Audited abridged accounts made up to 2018-12-31

View PDF (9 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

05/10/2018

Audited abridged accounts made up to 2017-12-31

View PDF (9 pages)

25/04/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

18/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

15/12/2017

Notification of Snap-on Business Solutions Limited as a person with significant control on 2017-01-31

View PDF (2 pages)

15/12/2017

Register(s) moved to registered office address Imperium Imperial Way Reading Berkshire RG2 0TD

View PDF (1 pages)

15/12/2017

Registered office address changed from Imperium Imperium Way Reading Berkshire RG2 0TD to Imperium Imperial Way Reading Berkshire RG2 0TD on 2017-12-15

View PDF (1 pages)

15/12/2017

Cessation of Joanna Rachel Emma Allman as a person with significant control on 2017-01-31

View PDF (1 pages)

15/12/2017

Cessation of Guy Andrew Allman as a person with significant control on 2017-01-31

View PDF (1 pages)

15/12/2017

Secretary's details changed for Gordon Garret on 2017-01-31

View PDF (1 pages)

13/03/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (3 pages)

21/02/2017

Appointment of David Stott as a director on 2017-01-31

View PDF (3 pages)

20/02/2017

Appointment of Paul Richard Wyeth as a director on 2017-01-31

View PDF (3 pages)

20/02/2017

Appointment of Jerry Heinz as a director on 2017-01-31

View PDF (3 pages)

20/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

13/02/2017

Termination of appointment of Guy Andrew Allman as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Appointment of Gordon Garrett as a secretary on 2017-01-31

View PDF (3 pages)

13/02/2017

Registered office address changed from 2 Mallard Court Mallard Way Crewe Business Park Crewe Cheshire CW1 6ZQ to Imperium Imperial Way Reading Berkshire RG2 0TD on 2017-02-13

View PDF (2 pages)

13/02/2017

Termination of appointment of Adrian James Yearsley as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Termination of appointment of Christopher Saunders as a director on 2017-01-31

View PDF (2 pages)

13/02/2017

Termination of appointment of Joanna Rachel Emma Allman as a director on 2017-01-31

View PDF (2 pages)

04/02/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

21/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

19/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (8 pages)

01/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (4 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (4 pages)

10/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

06/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (6 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (8 pages)

10/11/2015

Resolutions

View PDF (2 pages)

28/10/2015

Appointment of Mr Christopher Saunders as a director on 2015-10-23

View PDF (2 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (4 pages)

01/09/2015

Resolutions

View PDF (28 pages)

14/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

22/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

27/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

19/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

19/11/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

29/08/2012

Current accounting period shortened from 2011-12-31 to 2011-03-31

View PDF (1 pages)

21/02/2012

Statement of capital following an allotment of shares on 2012-02-14

View PDF (4 pages)

04/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

04/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

04/01/2012

Register inspection address has been changed

View PDF (1 pages)

10/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/05/2011

Memorandum and Articles of Association

View PDF (23 pages)

05/05/2011

Certificate of change of name

View PDF (2 pages)

05/05/2011

Change of name notice

View PDF (2 pages)

27/04/2011

Change of share class name or designation

View PDF (2 pages)

27/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

27/04/2011

Memorandum and Articles of Association

View PDF (23 pages)

27/04/2011

Resolutions

View PDF (2 pages)

21/04/2011

Registered office address changed from C/O Grindeys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET on 2011-04-21

View PDF (2 pages)

21/04/2011

Termination of appointment of Grindco Directors Limited as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Liam Norcup as a director

View PDF (2 pages)

21/04/2011

Appointment of Adrian James Yearsley as a director

View PDF (3 pages)

21/04/2011

Appointment of Mrs Joanna Rachel Emma Allman as a director

View PDF (3 pages)

21/04/2011

Appointment of Mr Guy Andrew Allman as a director

View PDF (3 pages)

20/04/2011

Resolutions

View PDF (1 pages)

20/04/2011

Change of name notice

View PDF (2 pages)

14/12/2010

Incorporation

View PDF (29 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

14/12/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BTC GLOBAL LIMITED

BTC GLOBAL LIMITED is an(a) Active company incorporated on 14/12/2010 with the registered office located at Imperium, Imperial Way, Reading, Berkshire RG2 0TD. 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 BTC GLOBAL LIMITED?

BTC GLOBAL LIMITED is currently Active. It was registered on 14/12/2010 .

Where is BTC GLOBAL LIMITED located?

BTC GLOBAL LIMITED is registered at Imperium, Imperial Way, Reading, Berkshire RG2 0TD.

What does BTC GLOBAL LIMITED do?

BTC GLOBAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BTC GLOBAL LIMITED?

The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-14 with no updates.