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BTCM LIMITED

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BTCM LIMITED

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Key Data

Status

Active

Company No.

02074221

Incorporation date

14/11/1986

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Basildon Market Service Building, Westgate, Basildon, Essex SS14 1FWCopy
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Latest events (Record since 14/11/1986)
dot icon19/06/2026
Previous accounting period extended from 2025-12-31 to 2026-03-31
View PDF (1 pages)
dot icon15/04/2026
Confirmation statement made on 2026-04-15 with no updates
View PDF (3 pages)
dot icon14/04/2026
Cessation of Dvs Ghl Basildon Limited as a person with significant control on 2026-04-01
View PDF (1 pages)
dot icon14/04/2026
Notification of Basildon Borough Enterprises Limited as a person with significant control on 2026-04-14
View PDF (2 pages)
dot icon08/04/2026
Termination of appointment of Christopher Gerard Horn as a director on 2026-04-08
View PDF (1 pages)
dot icon08/04/2026
Termination of appointment of Bernard Reifer as a director on 2026-04-08
View PDF (1 pages)
dot icon08/04/2026
Appointment of Mr Jonathan William Tizzard as a director on 2026-04-08
View PDF (2 pages)
dot icon31/03/2026
Resolutions
View PDF (1 pages)
dot icon31/03/2026
Resolutions
View PDF (2 pages)
dot icon12/02/2026
Registered office address changed from Basildon Service Market Building Westgate Basildon SS14 1FW England to Basildon Market Service Building Westgate Basildon Essex SS14 1FW on 2026-02-12
View PDF (1 pages)
dot icon10/12/2025
Appointment of Mr Joseph David Selby as a director on 2025-10-19
View PDF (2 pages)
dot icon09/12/2025
Termination of appointment of Colin Flinn as a director on 2025-10-19
View PDF (1 pages)
dot icon03/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (18 pages)
dot icon08/09/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon21/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (18 pages)
dot icon07/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (18 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon09/08/2023
Change of details for Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp as a person with significant control on 2023-03-06
View PDF (2 pages)
dot icon08/08/2023
Cessation of Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp as a person with significant control on 2023-03-06
View PDF (1 pages)
dot icon07/12/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon07/12/2022
Change of details for Infrared Uk Lion Nominee 1 Limited as a person with significant control on 2021-11-30
View PDF (2 pages)
dot icon07/12/2022
Change of details for Infrared Uk Lion Nominee 2 Limited as a person with significant control on 2021-11-30
View PDF (2 pages)
dot icon10/10/2022
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Basildon Service Market Building Westgate Basildon SS14 1FW on 2022-10-10
View PDF (1 pages)
dot icon07/10/2022
Register(s) moved to registered inspection location Basildon Market Service Building Westgate Basildon SS14 1FW
View PDF (1 pages)
dot icon07/10/2022
Register inspection address has been changed to Basildon Market Service Building Westgate Basildon SS14 1FW
View PDF (1 pages)
dot icon03/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon04/02/2022
Termination of appointment of Keith David Butcher as a director on 2022-02-02
View PDF (1 pages)
dot icon04/02/2022
Termination of appointment of Alexandra Susannah Allen as a director on 2022-02-02
View PDF (1 pages)
dot icon04/02/2022
Appointment of Mr Colin Flinn as a director on 2022-02-02
View PDF (2 pages)
dot icon04/02/2022
Termination of appointment of David Christopher Hudson as a director on 2022-02-02
View PDF (1 pages)
dot icon04/02/2022
Termination of appointment of Emily Mendes as a secretary on 2022-02-02
View PDF (1 pages)
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (18 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon06/01/2021
Appointment of Mr David Christopher Hudson as a director on 2021-01-04
View PDF (2 pages)
dot icon06/01/2021
Termination of appointment of Iain Douglas Bond as a director on 2021-01-04
View PDF (1 pages)
dot icon19/10/2020
Appointment of Mr Bernard Reifer as a director on 2020-10-15
View PDF (2 pages)
dot icon19/10/2020
Appointment of Mr Christopher Gerard Horn as a director on 2020-10-15
View PDF (2 pages)
dot icon15/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (16 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon16/07/2020
Director's details changed for Mr Iain Douglas Bond on 2020-07-01
View PDF (2 pages)
dot icon16/07/2020
Director's details changed for Mr Keith David Butcher on 2020-07-01
View PDF (2 pages)
dot icon15/07/2020
Secretary's details changed for Mrs Emily Mendes on 2020-07-01
View PDF (1 pages)
dot icon02/07/2020
Director's details changed for Alexandra Susannah Allen on 2020-07-01
View PDF (2 pages)
dot icon02/07/2020
Change of details for Infrared Uk Lion Nominee 2 Limited as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon02/07/2020
Change of details for Infrared Uk Lion Nominee 1 Limited as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon02/07/2020
Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2020-07-02
View PDF (1 pages)
dot icon14/04/2020
Director's details changed for Alexandra Susannah Allen on 2020-03-31
View PDF (2 pages)
dot icon31/03/2020
Appointment of Alexandra Susannah Allen as a director on 2020-03-31
View PDF (2 pages)
dot icon31/03/2020
Termination of appointment of Laurence Edwin Hayes as a director on 2020-03-31
View PDF (1 pages)
dot icon02/01/2020
Director's details changed for Mr Keith David Butcher on 2019-10-31
View PDF (2 pages)
dot icon11/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (19 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (18 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon12/01/2018
Appointment of Mrs Emily Mendes as a secretary on 2018-01-12
View PDF (2 pages)
dot icon12/01/2018
Termination of appointment of Alison Wyllie as a secretary on 2018-01-12
View PDF (1 pages)
dot icon10/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (16 pages)
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon17/12/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon29/09/2016
Previous accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (5 pages)
dot icon19/12/2015
Full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon04/08/2015
Annual return made up to 2015-08-01 no member list
View PDF (5 pages)
dot icon17/12/2014
Full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon18/08/2014
Annual return made up to 2014-08-18 no member list
View PDF (5 pages)
dot icon21/02/2014
Termination of appointment of Jonathan Robson as a director
View PDF (1 pages)
dot icon21/02/2014
Termination of appointment of Christopher Forshaw as a director
View PDF (1 pages)
dot icon21/02/2014
Termination of appointment of Ndiana Ekpo as a secretary
View PDF (1 pages)
dot icon21/02/2014
Termination of appointment of Claire Barber as a director
View PDF (1 pages)
dot icon21/02/2014
Registered office address changed from York House 45 Seymour Street London W1H 7LX on 2014-02-21
View PDF (2 pages)
dot icon21/02/2014
Appointment of Keith Butcher as a director
View PDF (3 pages)
dot icon21/02/2014
Appointment of Alison Wyllie as a secretary
View PDF (3 pages)
dot icon20/02/2014
Appointment of Laurence Edwin Hayes as a director
View PDF (3 pages)
dot icon20/02/2014
Appointment of Mr Iain Douglas Bond as a director
View PDF (3 pages)
dot icon22/01/2014
Director's details changed for Claire Ann Barber on 2014-01-22
View PDF (2 pages)
dot icon07/01/2014
Director's details changed for Jonathan Robson on 2014-01-07
View PDF (2 pages)
dot icon25/11/2013
Termination of appointment of Anthony Laycock as a secretary
View PDF (1 pages)
dot icon25/11/2013
Appointment of Ndiana Ekpo as a secretary
View PDF (2 pages)
dot icon14/11/2013
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon06/09/2013
Appointment of Jonathan Robson as a director
View PDF (2 pages)
dot icon13/08/2013
Annual return made up to 2013-08-01 no member list
View PDF (3 pages)
dot icon13/08/2013
Director's details changed for Mr Christopher Michael John Forshaw on 2013-08-13
View PDF (2 pages)
dot icon21/11/2012
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon03/08/2012
Termination of appointment of Benjamin Grose as a director
View PDF (1 pages)
dot icon03/08/2012
Appointment of Claire Ann Barber as a director
View PDF (2 pages)
dot icon01/08/2012
Annual return made up to 2012-08-01 no member list
View PDF (4 pages)
dot icon01/08/2012
Termination of appointment of Stephen Hadfield as a director
View PDF (1 pages)
dot icon24/07/2012
Director's details changed for Stephen James Hadfield on 2012-05-16
View PDF (2 pages)
dot icon18/05/2012
Director's details changed for Stephen James Hadfield on 2012-05-16
View PDF (2 pages)
dot icon04/01/2012
Full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon30/08/2011
Annual return made up to 2011-08-01 no member list
View PDF (5 pages)
dot icon18/01/2011
Appointment of Benjamin Toby Grose as a director
View PDF (3 pages)
dot icon31/12/2010
Full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon14/09/2010
Termination of appointment of Peter Clarke as a director
View PDF (2 pages)
dot icon27/08/2010
Annual return made up to 2010-08-01 no member list
View PDF (5 pages)
dot icon23/06/2010
Full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon14/05/2010
Director's details changed for Stephen James Hadfield on 2010-05-13
View PDF (2 pages)
dot icon04/08/2009
Annual return made up to 01/08/09
View PDF (3 pages)
dot icon14/05/2009
Annual return made up to 01/08/08
View PDF (3 pages)
dot icon05/09/2008
Full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon02/09/2008
Director appointed steve james hadfield
View PDF (2 pages)
dot icon02/09/2008
Appointment terminated director christopher betts
View PDF (1 pages)
dot icon24/07/2008
Resolutions
View PDF (17 pages)
dot icon17/01/2008
Full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon10/09/2007
Annual return made up to 01/08/07
View PDF (4 pages)
dot icon28/03/2007
Registered office changed on 28/03/07 from: york house 45 seymour street london W1H 7LX
View PDF (1 pages)
dot icon21/03/2007
Director resigned
View PDF (1 pages)
dot icon21/03/2007
New director appointed
View PDF (7 pages)
dot icon16/03/2007
Registered office changed on 16/03/07 from: 10 cornwall terrace london NW1 4QP
View PDF (1 pages)
dot icon03/01/2007
Full accounts made up to 2006-03-31
View PDF (13 pages)
dot icon07/12/2006
Annual return made up to 01/08/06
View PDF (4 pages)
dot icon05/09/2005
Annual return made up to 01/08/05
View PDF (4 pages)
dot icon18/07/2005
Full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon01/11/2004
Director resigned
View PDF (1 pages)
dot icon13/10/2004
New director appointed
View PDF (2 pages)
dot icon22/09/2004
Full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon18/08/2004
Annual return made up to 01/08/04
View PDF (4 pages)
dot icon06/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon27/01/2004
Full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon01/08/2003
Annual return made up to 01/08/03
View PDF (4 pages)
dot icon29/08/2002
Annual return made up to 01/08/02
View PDF (4 pages)
dot icon20/08/2002
Full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon28/01/2002
Full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon29/08/2001
Annual return made up to 01/08/01
View PDF (4 pages)
dot icon09/01/2001
Full accounts made up to 2000-03-31
View PDF (14 pages)
dot icon15/09/2000
Annual return made up to 01/08/00
View PDF (4 pages)
dot icon10/05/2000
Registered office changed on 10/05/00 from: 77 south audley street london W1Y 5TA
View PDF (1 pages)
dot icon08/02/2000
Director resigned
View PDF (1 pages)
dot icon08/02/2000
Director resigned
View PDF (1 pages)
dot icon04/02/2000
Full accounts made up to 1999-03-31
View PDF (11 pages)
dot icon20/08/1999
Annual return made up to 01/08/99
View PDF (6 pages)
dot icon02/02/1999
Full accounts made up to 1998-03-31
View PDF (11 pages)
dot icon17/08/1998
Annual return made up to 01/08/98
View PDF (11 pages)
dot icon19/03/1998
Director's particulars changed
View PDF (1 pages)
dot icon01/02/1998
Director resigned
View PDF (1 pages)
dot icon01/02/1998
Director resigned
View PDF (1 pages)
dot icon01/02/1998
Full accounts made up to 1997-03-31
View PDF (11 pages)
dot icon28/08/1997
New director appointed
View PDF (2 pages)
dot icon28/08/1997
Annual return made up to 01/08/97
View PDF (13 pages)
dot icon03/06/1997
New secretary appointed
View PDF (2 pages)
dot icon03/06/1997
Director resigned
View PDF (1 pages)
dot icon03/02/1997
Full accounts made up to 1996-03-31
View PDF (11 pages)
dot icon26/10/1996
Director resigned
View PDF (1 pages)
dot icon26/10/1996
Registered office changed on 26/10/96 from: cornwallis house instone road dartford kent DA1 2AG
View PDF (1 pages)
dot icon20/10/1996
New director appointed
View PDF (7 pages)
dot icon20/10/1996
New director appointed
View PDF (3 pages)
dot icon20/10/1996
New director appointed
View PDF (2 pages)
dot icon26/07/1996
Annual return made up to 01/08/96
View PDF (6 pages)
dot icon14/11/1995
Full accounts made up to 1995-03-31
View PDF (12 pages)
dot icon14/09/1995
Annual return made up to 01/08/95
View PDF (6 pages)
dot icon20/04/1995
Memorandum and Articles of Association
View PDF (31 pages)
dot icon20/04/1995
Resolutions
View PDF (2 pages)
dot icon02/02/1995
Full accounts made up to 1994-03-31
View PDF (14 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (98 pages)
dot icon30/08/1994
Annual return made up to 01/08/94
View PDF (0 pages)
dot icon04/01/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon04/01/1994
New director appointed
View PDF (0 pages)
dot icon04/01/1994
New director appointed
View PDF (0 pages)
dot icon04/01/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/10/1993
Director resigned
View PDF (0 pages)
dot icon03/10/1993
Annual return made up to 01/08/93
View PDF (0 pages)
dot icon16/07/1993
New director appointed
View PDF (0 pages)
dot icon16/07/1993
New director appointed
View PDF (0 pages)
dot icon16/07/1993
Director resigned
View PDF (0 pages)
dot icon16/07/1993
Director resigned
View PDF (0 pages)
dot icon16/07/1993
Director resigned
View PDF (0 pages)
dot icon22/06/1993
Director resigned
View PDF (0 pages)
dot icon23/12/1992
New director appointed
View PDF (0 pages)
dot icon23/12/1992
New director appointed
View PDF (0 pages)
dot icon23/12/1992
New director appointed
View PDF (0 pages)
dot icon23/12/1992
New director appointed
View PDF (0 pages)
dot icon09/11/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon19/10/1992
New director appointed
View PDF (0 pages)
dot icon19/10/1992
Annual return made up to 01/08/92
View PDF (0 pages)
dot icon23/10/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon22/08/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/08/1991
Annual return made up to 01/08/91
View PDF (0 pages)
dot icon08/08/1991
Registered office changed on 08/08/91 from: glen house stag place london SW1E 5AG
View PDF (0 pages)
dot icon12/03/1991
New director appointed
View PDF (0 pages)
dot icon12/03/1991
Director resigned
View PDF (0 pages)
dot icon12/03/1991
New director appointed
View PDF (0 pages)
dot icon12/03/1991
Director resigned
View PDF (0 pages)
dot icon12/10/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon21/01/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon21/01/1990
Annual return made up to 02/01/90
View PDF (0 pages)
dot icon05/12/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/04/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon08/02/1989
Accounting reference date shortened from 31/12 to 31/03
View PDF (0 pages)
dot icon13/07/1988
Annual return made up to 15/06/88
View PDF (0 pages)
dot icon14/04/1988
New director appointed
View PDF (0 pages)
dot icon14/04/1988
New director appointed
View PDF (0 pages)
dot icon14/04/1988
New director appointed
View PDF (0 pages)
dot icon13/11/1987
Memorandum and Articles of Association
View PDF (46 pages)
dot icon13/11/1987
Resolutions
View PDF (2 pages)
dot icon25/03/1987
New director appointed
View PDF (0 pages)
dot icon13/03/1987
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon24/02/1987
New director appointed
View PDF (0 pages)
dot icon15/02/1987
Certificate of change of name
View PDF (2 pages)
dot icon09/02/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon09/02/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/02/1987
Registered office changed on 09/02/87 from: 15 pembroke road bristol BS99 7DX
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon14/11/1986
Incorporation
View PDF (18 pages)
dot icon14/11/1986
Certificate of Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Business linkages

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Financial Ratios

BTCM LIMITED has not submitted financial statements

BTCM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BTCM LIMITED

BTCM LIMITED is an(a) Active company incorporated on 14/11/1986 with the registered office located at Basildon Market Service Building, Westgate, Basildon, Essex SS14 1FW. There are currently 2 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 BTCM LIMITED?

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BTCM LIMITED is currently Active. It was registered on 14/11/1986 .

Where is BTCM LIMITED located?

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BTCM LIMITED is registered at Basildon Market Service Building, Westgate, Basildon, Essex SS14 1FW.

What does BTCM LIMITED do?

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BTCM LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BTCM LIMITED?

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The latest filing was on 19/06/2026: Previous accounting period extended from 2025-12-31 to 2026-03-31.