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BTL FAMILY COMPANY LIMITED

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BTL FAMILY COMPANY LIMITED

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Key Data

Status

Active

Company No.

07875961

Incorporation date

08/12/2011

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Marlow Winery, Pump Lane North, Marlow SL7 3RDCopy
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Latest events (Record since 08/12/2011)
dot icon30/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon10/12/2025
Confirmation statement made on 2025-12-08 with updates
View PDF (4 pages)
dot icon08/12/2025
Director's details changed for Mr Thomas Anthony Eric Laithwaite on 2025-12-05
View PDF (2 pages)
dot icon25/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon27/03/2025
Director's details changed for Mr Thomas Anthony Eric Laithwaite on 2025-03-27
View PDF (2 pages)
dot icon20/01/2025
Confirmation statement made on 2024-12-08 with updates
View PDF (5 pages)
dot icon12/12/2024
Correction of a Director's date of birth incorrectly stated on incorporation / mrs barbara anne laithwaite
View PDF (2 pages)
dot icon21/11/2024
Director's details changed for Mr Henry John Hugh Laithwaite on 2024-11-20
View PDF (2 pages)
dot icon21/11/2024
Director's details changed for Mr William Wilson Laithwaite on 2024-11-20
View PDF (2 pages)
dot icon21/11/2024
Director's details changed for Mr Thomas Anthony Eric Laithwaite on 2024-11-20
View PDF (2 pages)
dot icon18/11/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon02/09/2024
Cessation of Barbara Anne Laithwaite as a person with significant control on 2024-08-27
View PDF (3 pages)
dot icon02/09/2024
Cessation of Anthony Hugh Gordon Laithwaite as a person with significant control on 2024-08-27
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon29/02/2024
Registered office address changed from The Old Brewery House 86 New Street Henley-on-Thames Oxfordshire RG9 2BT to Marlow Winery Pump Lane North Marlow SL7 3rd on 2024-02-29
View PDF (1 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon24/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-08 with updates
View PDF (4 pages)
dot icon20/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-08 with no updates
View PDF (3 pages)
dot icon29/09/2021
Appointment of Mr David Andrew Thatcher as a director on 2021-09-01
View PDF (2 pages)
dot icon29/09/2021
Termination of appointment of Catrina Holme as a director on 2021-09-01
View PDF (1 pages)
dot icon04/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon11/12/2020
Confirmation statement made on 2020-12-08 with no updates
View PDF (3 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon26/07/2019
Termination of appointment of Peter Bernard Happe as a director on 2019-07-26
View PDF (1 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon20/09/2018
Appointment of Ms Catrina Holme as a director on 2018-09-20
View PDF (2 pages)
dot icon18/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-08 with updates
View PDF (4 pages)
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (6 pages)
dot icon30/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon14/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon30/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon23/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (6 pages)
dot icon24/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2011
Incorporation
View PDF (44 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Laithwaite, Anthony Hugh Gordon
Director
08/12/2011 - Present
11
Laithwaite, Barbara Anne
Director
08/12/2011 - Present
18
Laithwaite, Henry John Hugh
Director
08/12/2011 - Present
6
Laithwaite, William Wilson
Director
08/12/2011 - Present
7
Laithwaite, Thomas Anthony Eric
Director
08/12/2011 - Present
7

Persons with Significant Control

4
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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 BTL FAMILY COMPANY LIMITED

BTL FAMILY COMPANY LIMITED is an(a) Active company incorporated on 08/12/2011 with the registered office located at Marlow Winery, Pump Lane North, Marlow SL7 3RD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BTL FAMILY COMPANY LIMITED?

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BTL FAMILY COMPANY LIMITED is currently Active. It was registered on 08/12/2011 .

Where is BTL FAMILY COMPANY LIMITED located?

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BTL FAMILY COMPANY LIMITED is registered at Marlow Winery, Pump Lane North, Marlow SL7 3RD.

What does BTL FAMILY COMPANY LIMITED do?

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BTL FAMILY COMPANY LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BTL FAMILY COMPANY LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-12-31.