BTE ACTION LTD

Key Data

Status

Dissolved

Company No.

08244095

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

Business linkages

Check business linkages of BTE ACTION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2021

Next confirmation date

08/10/2023

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

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
-
-

Employees

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

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

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

Category:

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:

06/07/2017

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.