BTE ACTION LTD

Q: What is the latest filing for BTE ACTION LTD?

The latest filing was on 08/08/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/10/2012

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2012)

08/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

13/06/2023

Liquidators' statement of receipts and payments to 2023-04-07

View PDF (11 pages)

13/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

20/07/2022

Director's details changed for Mr Benjamin Rupert Pugh on 2022-07-20

View PDF (2 pages)

20/07/2022

Director's details changed for Mr Alexander Rory Aitken on 2022-07-20

View PDF (2 pages)

20/07/2022

Director's details changed for Mr Alexander Rory Aitken on 2022-07-20

View PDF (2 pages)

20/07/2022

Director's details changed for Mr Benjamin Rupert Pugh on 2022-07-20

View PDF (2 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/04/2022

Registered office address changed from 42 Palladium House , 7th Floor 1-4 Argyll Street London W1F 7TA United Kingdom to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2022-04-14

View PDF (2 pages)

14/04/2022

Declaration of solvency

View PDF (5 pages)

14/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/04/2022

Resolutions

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

25/06/2021

Micro company accounts made up to 2020-09-29

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

25/03/2020

Micro company accounts made up to 2019-09-29

View PDF (2 pages)

24/10/2019

Previous accounting period extended from 2019-03-29 to 2019-09-29

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

21/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

24/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

15/10/2018

Registered office address changed from 8 Flitcroft Street London WC2H 8DL to 42 Palladium House , 7th Floor 1-4 Argyll Street London W1F 7TA on 2018-10-15

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (4 pages)

13/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

09/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

26/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

09/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

05/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (6 pages)

15/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

09/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

19/09/2013

Director's details changed for Mr Benjamin Rupert Pugh on 2013-09-19

View PDF (2 pages)

19/09/2013

Director's details changed for Mr Alexander Rory Aitken on 2013-09-19

View PDF (2 pages)

19/09/2013

Director's details changed for Mr Joshua Michael John Horsfield on 2013-09-19

View PDF (2 pages)

24/06/2013

Registered office address changed from 20 Denmark Street London WC2H 8NA England on 2013-06-24

View PDF (2 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (4 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-04-02

View PDF (4 pages)

18/04/2013

Resolutions

View PDF (1 pages)

07/12/2012

Director's details changed for Mr Benjamin Rupert Pugh on 2012-12-07

View PDF (2 pages)

07/12/2012

Director's details changed for Mr Benjamin Rupert Pugh on 2012-12-07

View PDF (2 pages)

15/11/2012

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

23/10/2012

Resolutions

View PDF (12 pages)

08/10/2012

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/09/2022

Last accounts made up to

30/09/2021View PDF

Confirmation

Next statement date

08/10/2023

Last statement dated

30/09/2021View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
266.61K
-
0.00
-
-

2021
1
266.61K
-
0.00
-
-

2021

Employees

1 - *

Net Assets(GBP)

266.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

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Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

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Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About BTE ACTION LTD

BTE ACTION LTD is an(a) Dissolved company incorporated on 08/10/2012 with the registered office located at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BTE ACTION LTD?

BTE ACTION LTD is currently Dissolved. It was registered on 08/10/2012 and dissolved on 08/08/2024.

Where is BTE ACTION LTD located?

BTE ACTION LTD is registered at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR.

What does BTE ACTION LTD do?

BTE ACTION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BTE ACTION LTD have?

BTE ACTION LTD had 1 employees in 2021.

What is the latest filing for BTE ACTION LTD?

The latest filing was on 08/08/2024: Final Gazette dissolved following liquidation.