BTC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02874534

Incorporation date

23/11/1993

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1993)

06/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

18/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2025

Micro company accounts made up to 2024-12-30

View PDF (3 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2024

Micro company accounts made up to 2023-12-30

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-30

View PDF (3 pages)

28/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2021-12-30

View PDF (3 pages)

26/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (4 pages)

04/10/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

19/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

23/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/09/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

16/10/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/09/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

25/09/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

19/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Dinesh Trambaklal Bajaria on 2010-05-03

View PDF (2 pages)

03/05/2010

Director's details changed for Mrs Kamlesh Dinesh Bajaria on 2010-05-03

View PDF (2 pages)

13/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

12/05/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

29/05/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

09/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

30/05/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

22/03/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

24/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

05/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

16/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

16/01/2003

Return made up to 23/11/02; full list of members

View PDF (7 pages)

26/02/2002

Registered office changed on 26/02/02 from: plumtree court london EC4A 4HT

View PDF (1 pages)

26/02/2002

Return made up to 23/11/01; full list of members

View PDF (6 pages)

04/02/2002

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

14/02/2001

Return made up to 23/11/00; full list of members

View PDF (5 pages)

05/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

30/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/12/1999

Return made up to 23/11/99; no change of members

View PDF (4 pages)

03/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

30/12/1998

Return made up to 23/11/98; full list of members

View PDF (7 pages)

29/10/1998

Auditor's resignation

View PDF (1 pages)

14/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

29/09/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

23/01/1998

Return made up to 23/11/97; no change of members

View PDF (4 pages)

22/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

04/02/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

03/12/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

01/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

10/01/1996

Return made up to 23/11/95; full list of members

View PDF (6 pages)

05/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

29/12/1995

Full group accounts made up to 1995-03-31

View PDF (19 pages)

12/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/03/1995

Statement of affairs

View PDF (16 pages)

22/03/1995

Ad 31/03/94--------- £ si 14850@1

View PDF (2 pages)

13/02/1995

Return made up to 23/11/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

09/11/1994

Ad 31/03/94--------- £ si 14850@1=14850 £ ic 150/15000

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06/05/1994

Nc inc already adjusted 31/03/94

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08/04/1994

Memorandum and Articles of Association

View PDF (13 pages)

08/04/1994

Resolutions

View PDF (1 pages)

08/04/1994

Ad 31/03/94--------- £ si 148@1=148 £ ic 2/150

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23/03/1994

Resolutions

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23/03/1994

Resolutions

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23/03/1994

£ nc 100/1000 28/02/94

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23/03/1994

Accounting reference date notified as 31/03

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23/03/1994

Director resigned;new director appointed

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23/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/03/1994

Registered office changed on 23/03/94 from: 33 crwys road cardiff CF2 4YF

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08/03/1994

Certificate of change of name

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23/11/1993

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

28/08/2026

Last change occurred

30/12/2024

Accounts

Micro Entity

Last made up date

30/12/2024

Next account date

30/12/2025

Next 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
0
72.66K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/11/1993 - 28/02/1994	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/11/1993 - 28/02/1994	16826
Bajaria, Dinesh Trambaklal	Director	28/02/1994 - Present	15
Bajaria, Kamlesh Dinesh	Director	28/02/1994 - Present	2
COMBINED NOMINEES LIMITED	Nominee Director	23/11/1993 - 28/02/1994	1004

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BTC HOLDINGS LIMITED

BTC HOLDINGS LIMITED is an(a) Active company incorporated on 23/11/1993 with the registered office located at 175 Wembley Hill Road, Wembley, Middlesex HA9 8EL. 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 BTC HOLDINGS LIMITED?

BTC HOLDINGS LIMITED is currently Active. It was registered on 23/11/1993 .

Where is BTC HOLDINGS LIMITED located?

BTC HOLDINGS LIMITED is registered at 175 Wembley Hill Road, Wembley, Middlesex HA9 8EL.

What does BTC HOLDINGS LIMITED do?

BTC HOLDINGS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BTC HOLDINGS LIMITED?

The latest filing was on 06/12/2025: Compulsory strike-off action has been discontinued.