BTGP-BSI LIMITED

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BTGP-BSI LIMITED

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Key Data

Status

Active

Company No.

09397925

Incorporation date

20/01/2015

Size

Full

Contacts

Registered address

Registered address

Berkeley Square House, 4-19 Berkeley Square, London W1J 6BRCopy
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Latest events (Record since 20/01/2015)
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with no updates
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon24/07/2025
Auditor's resignation
dot icon07/07/2025
Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 2025-07-07
dot icon19/06/2025
Change of details for Guilherme Da Costa Paes as a person with significant control on 2020-09-30
dot icon18/06/2025
Director's details changed for Bruno Duque Horta Nogueira on 2022-12-29
dot icon18/06/2025
Director's details changed for Mr Steven Michael Jacobs on 2024-09-01
dot icon12/02/2025
Resolutions
dot icon27/01/2025
Confirmation statement made on 2025-01-20 with updates
dot icon09/01/2025
Resolutions
dot icon09/01/2025
Solvency Statement dated 09/01/25
dot icon09/01/2025
Statement by Directors
dot icon09/01/2025
Statement of capital on 2025-01-09
dot icon17/05/2024
Resolutions
dot icon17/05/2024
Solvency Statement dated 17/05/24
dot icon17/05/2024
Statement by Directors
dot icon17/05/2024
Statement of capital on 2024-05-17
dot icon05/03/2024
Satisfaction of charge 093979250004 in full
dot icon04/03/2024
Registration of charge 093979250005, created on 2024-02-28
dot icon28/02/2024
Confirmation statement made on 2024-01-20 with updates
dot icon28/02/2024
Satisfaction of charge 093979250001 in full
dot icon28/02/2024
Satisfaction of charge 093979250002 in full
dot icon28/02/2024
Satisfaction of charge 093979250003 in full
dot icon01/11/2023
Resolutions
dot icon01/11/2023
Solvency Statement dated 30/10/23
dot icon01/11/2023
Statement by Directors
dot icon01/11/2023
Statement of capital on 2023-11-01
dot icon31/07/2023
Full accounts made up to 2022-12-31
dot icon10/03/2023
Secretary's details changed for Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited on 2023-03-10
dot icon02/03/2023
Register inspection address has been changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ
dot icon23/01/2023
Confirmation statement made on 2023-01-20 with updates
dot icon29/12/2022
Appointment of Bruno Duque Horta Nogueira as a director on 2022-12-29
dot icon01/12/2022
Full accounts made up to 2021-12-31
dot icon06/06/2022
Statement of capital on 2022-06-06
dot icon06/06/2022
Statement by Directors
dot icon06/06/2022
Solvency Statement dated 01/06/22
dot icon06/06/2022
Resolutions
dot icon17/05/2022
Particulars of variation of rights attached to shares
dot icon17/05/2022
Change of share class name or designation
dot icon17/05/2022
Resolutions
dot icon17/05/2022
Memorandum and Articles of Association
dot icon12/05/2022
Statement of capital following an allotment of shares on 2022-05-12
dot icon20/04/2022
Registration of charge 093979250004, created on 2022-04-19
dot icon24/01/2022
Confirmation statement made on 2022-01-20 with updates
dot icon11/01/2022
Notification of Andre Santos Esteves as a person with significant control on 2021-12-30
dot icon11/01/2022
Cessation of Marcelo Kalim as a person with significant control on 2021-12-30
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon04/05/2021
Statement by Directors
dot icon04/05/2021
Statement of capital on 2021-05-04
dot icon04/05/2021
Solvency Statement dated 20/04/21
dot icon04/05/2021
Resolutions
dot icon21/04/2021
Statement of capital following an allotment of shares on 2021-04-20
dot icon02/02/2021
Confirmation statement made on 2021-01-20 with updates
dot icon27/01/2021
Change of details for Antonio Carlos Canto Porto Filho as a person with significant control on 2021-01-07
dot icon27/01/2021
Change of details for Guilherme Da Costa Paes as a person with significant control on 2021-01-07
dot icon27/01/2021
Change of details for Marcelo Kalim as a person with significant control on 2021-01-07
dot icon27/01/2021
Change of details for Renato Monteiro Dos Santos as a person with significant control on 2021-01-07
dot icon27/01/2021
Change of details for Roberto Balls Sallouti as a person with significant control on 2021-01-07
dot icon29/12/2020
Statement of capital on 2020-12-29
dot icon29/12/2020
Statement by Directors
dot icon29/12/2020
Solvency Statement dated 10/12/20
dot icon29/12/2020
Resolutions
dot icon15/10/2020
Full accounts made up to 2019-12-31
dot icon29/01/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon03/02/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon24/08/2018
Full accounts made up to 2017-12-31
dot icon10/05/2018
Notification of Marcelo Kalim as a person with significant control on 2016-04-06
dot icon25/04/2018
Notification of Renato Monteiro Dos Santos as a person with significant control on 2016-04-06
dot icon24/04/2018
Notification of Guilherme Da Costa Paes as a person with significant control on 2016-04-06
dot icon24/04/2018
Notification of Antonio Carlos Canto Porto Filho as a person with significant control on 2016-04-06
dot icon24/04/2018
Withdrawal of a person with significant control statement on 2018-04-24
dot icon24/04/2018
Notification of Roberto Balls Sallouti as a person with significant control on 2016-04-06
dot icon29/01/2018
Confirmation statement made on 2018-01-20 with updates
dot icon18/12/2017
Registration of charge 093979250002, created on 2017-12-14
dot icon18/12/2017
Registration of charge 093979250003, created on 2017-12-14
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon02/08/2017
Statement of capital following an allotment of shares on 2017-07-18
dot icon07/07/2017
Registration of charge 093979250001, created on 2017-07-05
dot icon24/01/2017
Confirmation statement made on 2017-01-20 with updates
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon10/02/2016
Statement of capital following an allotment of shares on 2016-02-09
dot icon04/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon25/01/2016
Statement of capital following an allotment of shares on 2016-01-11
dot icon04/01/2016
Statement of capital following an allotment of shares on 2015-12-01
dot icon09/10/2015
Statement of capital following an allotment of shares on 2015-09-14
dot icon25/02/2015
Statement of capital following an allotment of shares on 2015-02-23
dot icon23/01/2015
Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
dot icon23/01/2015
Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
dot icon23/01/2015
Current accounting period shortened from 2016-01-31 to 2015-12-31
dot icon20/01/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Steven Michael
Director
20/01/2015 - Present
11
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
Corporate Secretary
20/01/2015 - 07/07/2025
9
Duque Horta Nogueira, Bruno
Director
29/12/2022 - Present
5

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BTGP-BSI LIMITED

BTGP-BSI LIMITED is an(a) Active company incorporated on 20/01/2015 with the registered office located at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR. 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 BTGP-BSI LIMITED?

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BTGP-BSI LIMITED is currently Active. It was registered on 20/01/2015 .

Where is BTGP-BSI LIMITED located?

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BTGP-BSI LIMITED is registered at Berkeley Square House, 4-19 Berkeley Square, London W1J 6BR.

What does BTGP-BSI LIMITED do?

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

What is the latest filing for BTGP-BSI LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with no updates.