BTC HOSPITALITY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05733187

Incorporation date

07/03/2006

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2006)

09/04/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

21/01/2026

Registered office address changed from Lower Ground 12 Devereux Court London WC2R 3JJ England to Unit K Ashville Trading Estate the Runnings Cheltenham Gloucestershire GL51 9PT on 2026-01-21

View PDF (1 pages)

30/12/2025

Full accounts made up to 2025-01-26

View PDF (29 pages)

28/05/2025

Appointment of Mr Thomas Bloor as a director on 2025-05-28

View PDF (2 pages)

28/05/2025

Appointment of Mr Rishit Ruparelia as a director on 2025-05-28

View PDF (2 pages)

26/03/2025

Termination of appointment of Ijaz Ahmed Khan Malik as a director on 2025-03-26

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

13/03/2025

Termination of appointment of Samuel Philip Shutt as a director on 2025-02-28

View PDF (1 pages)

21/01/2025

Termination of appointment of Andrew Timothy Lage Woodruff as a director on 2025-01-21

View PDF (1 pages)

30/10/2024

Accounts for a small company made up to 2024-01-28

View PDF (29 pages)

11/06/2024

Registered office address changed from 63 Brook Street 63 Brook Street London W1K 4HS England to Lower Ground 12 Devereux Court London WC2R 3JJ on 2024-06-11

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a small company made up to 2023-01-29

View PDF (29 pages)

09/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (4 pages)

15/02/2023

Termination of appointment of Christopher Charles James Copner as a director on 2023-01-30

View PDF (1 pages)

15/02/2023

Termination of appointment of Penelope Jane Manuel as a director on 2023-01-30

View PDF (1 pages)

15/02/2023

Appointment of Mr Samuel Philip Shutt as a director on 2023-01-30

View PDF (2 pages)

05/02/2023

Full accounts made up to 2022-01-30

View PDF (28 pages)

28/10/2022

Registered office address changed from Devereaux Court 12 Devereux Court London WC2R 3JJ England to 63 Brook Street 63 Brook Street London W1K 4HS on 2022-10-28

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

16/09/2021

Group of companies' accounts made up to 2021-01-31

View PDF (46 pages)

08/03/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

29/09/2020

Group of companies' accounts made up to 2020-01-31

View PDF (42 pages)

06/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

03/03/2020

Registered office address changed from Unit K Ashville Trading Estate the Runnings Cheltenham Gloucestershire GL51 9PT to Devereaux Court 12 Devereux Court London WC2R 3JJ on 2020-03-03

View PDF (1 pages)

03/12/2019

Termination of appointment of Essa Abdulla Behbehani as a director on 2019-12-01

View PDF (1 pages)

22/05/2019

Group of companies' accounts made up to 2019-01-31

View PDF (34 pages)

08/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

26/06/2018

Group of companies' accounts made up to 2018-01-31

View PDF (35 pages)

24/04/2018

Termination of appointment of Christopher Charles James Copner as a secretary on 2018-04-17

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

13/12/2017

Appointment of Mr Ijaz Ahmed Khan Malik as a director on 2017-12-01

View PDF (2 pages)

11/09/2017

Group of companies' accounts made up to 2017-01-29

View PDF (30 pages)

15/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

04/01/2017

Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 2016-12-23

View PDF (1 pages)

17/11/2016

Certificate of change of name

View PDF (3 pages)

25/10/2016

Appointment of Mr Andrew Timothy Lage Woodruff as a director on 2016-09-15

View PDF (2 pages)

23/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (13 pages)

17/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (8 pages)

05/08/2015

Statement of company's objects

View PDF (2 pages)

05/08/2015

Resolutions

View PDF (23 pages)

31/07/2015

Appointment of Mr Mehdi Ghalaie as a director on 2015-07-17

View PDF (2 pages)

31/07/2015

Appointment of Mr Mohammad Abdul Aziz Mk Al-Rabban as a director on 2015-07-17

View PDF (2 pages)

31/07/2015

Appointment of Mr Essa Abdulla Behbehani as a director on 2015-07-17

View PDF (2 pages)

27/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

13/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

14/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

08/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

18/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

21/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

06/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

15/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Penelope Jane Manuel on 2010-10-13

View PDF (2 pages)

18/10/2010

Director's details changed for Christopher Charles James Copner on 2010-10-13

View PDF (2 pages)

18/10/2010

Secretary's details changed for Christopher Charles James Copner on 2010-10-13

View PDF (2 pages)

18/10/2010

Registered office address changed from Unit 60 the Runnings Kingsditch Industrial Estate Cheltenham Gloucestershire GL519NW on 2010-10-18

View PDF (1 pages)

12/10/2010

Current accounting period extended from 2010-10-31 to 2011-01-31

View PDF (3 pages)

17/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Penelope Jane Manuel on 2010-01-05

View PDF (2 pages)

04/02/2010

Secretary's details changed for Christopher Charles James Copner on 2010-01-05

View PDF (1 pages)

04/02/2010

Director's details changed for Christopher Charles James Copner on 2010-01-05

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

13/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

21/05/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

21/05/2009

Director's change of particulars / penelope manuel / 01/04/2008

View PDF (1 pages)

05/12/2008

Registered office changed on 05/12/2008 from carrick house lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (1 pages)

10/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

28/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

11/06/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

29/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

26/10/2006

Ad 31/08/06--------- £ si 800000@1=800000 £ ic 200000/1000000

View PDF (2 pages)

28/09/2006

Statement of affairs

View PDF (78 pages)

28/09/2006

Ad 31/08/06--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

28/09/2006

Nc inc already adjusted 31/08/06

View PDF (1 pages)

28/09/2006

Resolutions

View PDF (1 pages)

19/09/2006

Registered office changed on 19/09/06 from: brackenwood monks walk south ascot berkshire SL5 9AZ

View PDF (1 pages)

13/09/2006

Resolutions

View PDF (19 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

New secretary appointed

View PDF (2 pages)

06/09/2006

New director appointed

View PDF (2 pages)

30/08/2006

Certificate of change of name

View PDF (3 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Registered office changed on 11/07/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR

View PDF (1 pages)

11/07/2006

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

07/03/2006

Incorporation

View PDF (18 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

26/01/2025

Next confirmation date

06/03/2026

Last change occurred

26/01/2025

Accounts

Full

Last made up date

26/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BTC HOSPITALITY INVESTMENTS LIMITED

BTC HOSPITALITY INVESTMENTS LIMITED is an(a) Active company incorporated on 07/03/2006 with the registered office located at Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire GL51 9PT. 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 HOSPITALITY INVESTMENTS LIMITED?

BTC HOSPITALITY INVESTMENTS LIMITED is currently Active. It was registered on 07/03/2006 .

Where is BTC HOSPITALITY INVESTMENTS LIMITED located?

BTC HOSPITALITY INVESTMENTS LIMITED is registered at Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire GL51 9PT.

What does BTC HOSPITALITY INVESTMENTS LIMITED do?

BTC HOSPITALITY INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BTC HOSPITALITY INVESTMENTS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-06 with no updates.