BTG LICENCECO LIMITED

Key Data

Status

Active

Company No.

12613450

Incorporation date

20/05/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/05/2020)

24/06/2025

Accounts for a small company made up to 2024-10-27

View PDF (14 pages)

20/06/2025

Registration of charge 126134500002, created on 2025-06-20

View PDF (64 pages)

22/05/2025

Termination of appointment of Adrian Rowland Walker as a director on 2025-05-21

View PDF (1 pages)

22/05/2025

Appointment of Ms Lisa Harrland as a director on 2025-05-21

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

15/05/2025

Cessation of Las Iguanas Limited as a person with significant control on 2020-07-31

View PDF (1 pages)

01/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

16/05/2024

Accounts for a small company made up to 2023-10-29

View PDF (13 pages)

11/07/2023

Accounts for a small company made up to 2022-10-30

View PDF (15 pages)

23/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

13/03/2023

Registered office address changed from Lower Ground Floor, Elsley House 23/30 Great Titchfield Street London W1W 8BF England to Elsley House Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London Gb W1W 8BF on 2023-03-13

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

24/05/2022

Notification of The Big Table Group Limited as a person with significant control on 2020-07-31

View PDF (2 pages)

13/04/2022

Accounts for a small company made up to 2021-10-31

View PDF (15 pages)

15/06/2021

Resolutions

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

30/04/2021

Appointment of Mr Alan Morgan as a director on 2021-04-29

View PDF (2 pages)

28/03/2021

Termination of appointment of James Forrester Spragg as a director on 2021-03-22

View PDF (1 pages)

20/01/2021

Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to Lower Ground Floor, Elsley House 23/30 Great Titchfield Street London W1W 8BF on 2021-01-20

View PDF (1 pages)

10/11/2020

Current accounting period extended from 2021-05-31 to 2021-10-31

View PDF (1 pages)

04/08/2020

Registration of charge 126134500001, created on 2020-07-31

View PDF (72 pages)

20/05/2020

Incorporation

View PDF (42 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

27/10/2024

Next confirmation date

19/05/2026

Last change occurred

27/10/2024

Accounts

Small

Last made up date

27/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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

Person	Title	Period	Connections
Harrland, Lisa	Director	21/05/2025 - Present	13
Morgan, Alan	Director	29/04/2021 - Present	57
Spragg, James Forrester	Director	20/05/2020 - 22/03/2021	82
Walker, Adrian Rowland	Director	20/05/2020 - 21/05/2025	60

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

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BTG LICENCECO LIMITED

BTG LICENCECO LIMITED is an(a) Active company incorporated on 20/05/2020 with the registered office located at Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb W1W 8BF. 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 BTG LICENCECO LIMITED?

BTG LICENCECO LIMITED is currently Active. It was registered on 20/05/2020 .

Where is BTG LICENCECO LIMITED located?

BTG LICENCECO LIMITED is registered at Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb W1W 8BF.

What does BTG LICENCECO LIMITED do?

BTG LICENCECO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BTG LICENCECO LIMITED?

The latest filing was on 24/06/2025: Accounts for a small company made up to 2024-10-27.