BTL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02297217

Incorporation date

15/09/1988

Size

Total Exemption Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1988)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

27/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

06/01/2025

Director's details changed for Mr Freddie Roderick Young on 2025-01-02

View PDF (2 pages)

03/01/2025

Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to 1 Bligh's Road Sevenoaks Kent TN13 1DA on 2025-01-03

View PDF (1 pages)

03/01/2025

Director's details changed for Mrs Adele Suzanne Young on 2025-01-02

View PDF (2 pages)

03/01/2025

Change of details for Mr Freddie Roderick Young as a person with significant control on 2025-01-02

View PDF (2 pages)

03/01/2025

Director's details changed for Mr Roderick Garnock Young on 2025-01-02

View PDF (2 pages)

03/01/2025

Change of details for Mrs Adele Suzanne Young as a person with significant control on 2025-01-02

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (3 pages)

17/03/2023

Resolutions

View PDF (1 pages)

10/03/2023

Change of share class name or designation

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (6 pages)

30/01/2023

Cessation of Benjamin Douglas Young as a person with significant control on 2023-01-01

View PDF (1 pages)

30/01/2023

Change of details for Mrs Adele Suzanne Young as a person with significant control on 2023-01-01

View PDF (2 pages)

22/01/2023

Termination of appointment of Benjamin Douglas Young as a director on 2020-12-31

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/12/2021

Appointment of Mr Roderick Garnock Young as a director on 2021-01-01

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (6 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/06/2020

Appointment of Mr Freddie Roderick Young as a director on 2020-04-01

View PDF (2 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/06/2015

Previous accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

23/01/2015

Memorandum and Articles of Association

View PDF (7 pages)

23/01/2015

Resolutions

View PDF (2 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

14/01/2015

Director's details changed for Mr Benjamin Douglas Young on 2014-12-31

View PDF (2 pages)

14/01/2015

Termination of appointment of Robert John Clarke Lovitt as a director on 2014-12-20

View PDF (1 pages)

13/01/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2015

Change of share class name or designation

View PDF (2 pages)

13/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (6 pages)

24/12/2014

Appointment of Mr Benjamin Douglas Young as a director on 2014-12-19

View PDF (2 pages)

24/12/2014

Appointment of Mrs Adele Suzanne Young as a director on 2014-12-19

View PDF (2 pages)

19/12/2014

Certificate of change of name

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (11 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

02/10/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

10/10/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

06/10/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2010

Termination of appointment of Fiona Barditzky as a director

View PDF (1 pages)

06/01/2010

Director's details changed for Mr Robert John Clarke Lovitt on 2009-12-31

View PDF (2 pages)

06/01/2010

Termination of appointment of Brian Greenaway as a director

View PDF (1 pages)

06/01/2010

Termination of appointment of Fiona Barditzky as a secretary

View PDF (1 pages)

08/10/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

04/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

04/01/2008

Director's particulars changed

View PDF (1 pages)

17/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

12/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

14/10/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Resolutions

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08/10/2002

Resolutions

View PDF (1 pages)

08/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Certificate of change of name

View PDF (3 pages)

25/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

05/10/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

16/05/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (1 pages)

20/01/2000

New secretary appointed;new director appointed

View PDF (1 pages)

09/04/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

20/11/1998

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

20/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/11/1997

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

18/02/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/08/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (1 pages)

03/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

14/01/1994

Return made up to 31/12/93; full list of members

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26/11/1993

Accounts for a dormant company made up to 1993-09-30

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21/06/1993

Accounts for a dormant company made up to 1992-09-30

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12/01/1993

Return made up to 31/12/92; no change of members

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12/02/1992

Accounts for a dormant company made up to 1991-09-30

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12/02/1992

Resolutions

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16/01/1992

Return made up to 31/12/91; no change of members

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25/02/1991

Full accounts made up to 1990-09-30

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11/02/1991

Return made up to 31/12/90; full list of members

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11/04/1990

Full accounts made up to 1989-03-31

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11/04/1990

Return made up to 31/12/89; full list of members

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19/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/12/1988

Registered office changed on 19/12/88 from: 84 temple chambers temple avenue london EC4Y ohp

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08/12/1988

Wd 28/11/88 ad 25/11/88--------- £ si 98@1=98 £ ic 2/100

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07/12/1988

Accounting reference date notified as 30/09

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15/09/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-30.76 % *

* during past year

Cash in Bank

£354,274.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
369.69K
-
0.00
511.64K
-

2022
3
391.62K
-
0.00
354.27K
-

2022
3
391.62K
-
0.00
354.27K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

391.62K £5.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

354.27K £-30.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Young, Roderick Garnock	Director	01/01/2021 - Present	4
Young, Adele Suzanne	Director	19/12/2014 - Present	2
Mr Benjamin Douglas Young	Director	18/12/2014 - 30/12/2020	-
Young, Freddie Roderick	Director	01/04/2020 - Present	2

Persons with Significant Control

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

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Description

About BTL PROPERTIES LIMITED

BTL PROPERTIES LIMITED is an(a) Active company incorporated on 15/09/1988 with the registered office located at 1 Bligh's Road, Sevenoaks, Kent TN13 1DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BTL PROPERTIES LIMITED?

BTL PROPERTIES LIMITED is currently Active. It was registered on 15/09/1988 .

Where is BTL PROPERTIES LIMITED located?

BTL PROPERTIES LIMITED is registered at 1 Bligh's Road, Sevenoaks, Kent TN13 1DA.

What does BTL PROPERTIES LIMITED do?

BTL PROPERTIES LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

How many employees does BTL PROPERTIES LIMITED have?

BTL PROPERTIES LIMITED had 3 employees in 2022.

What is the latest filing for BTL PROPERTIES LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.