BTL-UK LTD

Key Data

Status

Active

Company No.

02996260

Incorporation date

29/11/1994

Size

Group

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1994)

11/02/2026

Satisfaction of charge 029962600035 in full

View PDF (1 pages)

03/10/2025

Termination of appointment of Lars Fredin as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Appointment of Mr Gerald Craig Barker as a director on 2025-10-01

View PDF (2 pages)

25/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (5 pages)

10/07/2025

Resolutions

View PDF (34 pages)

10/07/2025

Memorandum and Articles of Association

View PDF (32 pages)

10/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

09/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

07/07/2025

Appointment of Mr Lars Fredin as a director on 2025-07-03

View PDF (2 pages)

04/07/2025

Appointment of Mr Peter Mikael Lundgren as a director on 2025-07-03

View PDF (2 pages)

04/07/2025

Termination of appointment of Peter Daniel Gladwin as a director on 2025-07-03

View PDF (1 pages)

04/07/2025

Termination of appointment of Mark Wallis as a director on 2025-07-03

View PDF (1 pages)

04/07/2025

Termination of appointment of Amanda Mifsud as a secretary on 2025-07-03

View PDF (1 pages)

04/07/2025

Termination of appointment of Amanda Mifsud as a director on 2025-07-03

View PDF (1 pages)

04/07/2025

Cessation of Amanda Mifsud as a person with significant control on 2025-07-03

View PDF (1 pages)

04/07/2025

Cessation of Raymond Salvino Mifsud as a person with significant control on 2025-07-03

View PDF (1 pages)

16/06/2025

Satisfaction of charge 28 in full

View PDF (1 pages)

16/06/2025

Satisfaction of charge 32 in full

View PDF (1 pages)

13/06/2025

Resolutions

View PDF (1 pages)

15/05/2025

Purchase of own shares.

View PDF (4 pages)

14/05/2025

Cancellation of shares. Statement of capital on 2025-05-07

View PDF (4 pages)

13/05/2025

Resolutions

View PDF (1 pages)

12/05/2025

Resolutions

View PDF (1 pages)

08/05/2025

Cessation of Btl Property-Uk Holding Limited as a person with significant control on 2025-05-07

View PDF (1 pages)

08/05/2025

Notification of Amanda Mifsud as a person with significant control on 2025-05-07

View PDF (2 pages)

08/05/2025

Change of details for Mr Raymond Salvino Mifsud as a person with significant control on 2025-05-07

View PDF (2 pages)

07/05/2025

Statement of capital following an allotment of shares on 2025-01-13

View PDF (4 pages)

02/12/2024

Resolutions

View PDF (1 pages)

29/11/2024

Satisfaction of charge 29 in full

View PDF (2 pages)

29/11/2024

Satisfaction of charge 31 in full

View PDF (2 pages)

29/11/2024

Satisfaction of charge 30 in full

View PDF (2 pages)

28/11/2024

Notification of Btl Property-Uk Holding Limited as a person with significant control on 2024-09-20

View PDF (2 pages)

28/11/2024

Cessation of Amanda Mifsud as a person with significant control on 2024-09-20

View PDF (1 pages)

28/11/2024

Change of details for Mr Raymond Salvino Mifsud as a person with significant control on 2024-09-20

View PDF (2 pages)

27/09/2024

Memorandum and Articles of Association

View PDF (24 pages)

27/09/2024

Resolutions

View PDF (1 pages)

22/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (4 pages)

12/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

20/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

22/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

14/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (5 pages)

28/11/2022

Registration of charge 029962600035, created on 2022-11-28

View PDF (26 pages)

21/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

15/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (5 pages)

03/12/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

20/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (5 pages)

30/04/2021

Satisfaction of charge 029962600034 in full

View PDF (1 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

17/07/2020

Change of details for Mrs Amanda Mifsud as a person with significant control on 2020-07-17

View PDF (2 pages)

17/07/2020

Change of details for Mr Raymond Salvino Mifsud as a person with significant control on 2020-07-17

View PDF (2 pages)

17/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (5 pages)

09/06/2020

Resolutions

View PDF (3 pages)

05/06/2020

Resolutions

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

23/07/2019

Director's details changed for Miss Amanda Mifsud on 2019-07-23

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Raymond Salvino Mifsud on 2019-07-22

View PDF (2 pages)

19/07/2019

Director's details changed for Miss Amanda Mifsud on 2019-07-19

View PDF (2 pages)

19/07/2019

Director's details changed for Mr Raymond Salvino Mifsud on 2019-07-19

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (5 pages)

12/07/2019

Director's details changed for Mr Peter Daniel Gladwin on 2019-07-12

View PDF (2 pages)

12/07/2019

Director's details changed for Mark Wallis on 2019-07-12

View PDF (2 pages)

12/07/2019

Secretary's details changed for Miss Amanda Mifsud on 2019-07-12

View PDF (1 pages)

28/06/2019

Satisfaction of charge 029962600033 in full

View PDF (1 pages)

05/06/2019

Termination of appointment of Stephen John Bolton as a director on 2019-05-31

View PDF (1 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (5 pages)

22/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

22/05/2018

Notification of Amanda Mifsud as a person with significant control on 2018-05-01

View PDF (2 pages)

22/05/2018

Change of details for Mr Raymond Mifsud as a person with significant control on 2018-05-01

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

02/10/2017

Appointment of Mr Peter Daniel Gladwin as a director on 2017-10-01

View PDF (2 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

09/02/2017

Director's details changed for Miss Amanda Walker on 2017-01-19

View PDF (2 pages)

09/02/2017

Secretary's details changed for Miss Amanda Walker on 2017-01-19

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

27/01/2016

Registration of charge 029962600034, created on 2016-01-08

View PDF (40 pages)

14/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

31/03/2015

Certificate of change of name

View PDF (3 pages)

13/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (6 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

03/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (6 pages)

03/12/2013

Director's details changed for Miss Amanda Walker on 2013-01-09

View PDF (2 pages)

03/12/2013

Director's details changed for Mr Raymond Mifsud on 2013-01-09

View PDF (2 pages)

03/12/2013

Secretary's details changed for Miss Amanda Walker on 2013-01-09

View PDF (2 pages)

29/08/2013

Registration of charge 029962600033

View PDF (33 pages)

19/08/2013

Accounts made up to 2012-12-31

View PDF (22 pages)

19/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

12/04/2012

Certificate of change of name

View PDF (2 pages)

12/04/2012

Change of name notice

View PDF (1 pages)

17/02/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

09/01/2012

Appointment of Stephen John Bolton as a director

View PDF (2 pages)

09/01/2012

Appointment of Mark Wallis as a director

View PDF (2 pages)

28/09/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

08/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

20/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

31/10/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

05/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (16 pages)

26/07/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (8 pages)

20/05/2008

Particulars of a mortgage or charge / charge no: 31

View PDF (4 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2007

Return made up to 29/11/07; full list of members

View PDF (3 pages)

14/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

05/01/2007

Return made up to 29/11/06; full list of members

View PDF (7 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

14/12/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/01/2004

Return made up to 29/11/03; full list of members

View PDF (7 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

11/06/2003

Registered office changed on 11/06/03 from: unit 1 brookfield industrial estate leacon road ashford kent TN23 4TU

View PDF (1 pages)

22/01/2003

Return made up to 29/11/02; full list of members

View PDF (7 pages)

11/10/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2001

Return made up to 29/11/01; full list of members

View PDF (6 pages)

30/08/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

19/01/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Return made up to 29/11/00; full list of members

View PDF (6 pages)

13/10/2000

Accounts made up to 1999-12-31

View PDF (9 pages)

23/12/1999

Return made up to 29/11/99; full list of members

View PDF (6 pages)

17/09/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

31/12/1998

Return made up to 29/11/98; full list of members

View PDF (6 pages)

29/10/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

07/10/1998

Registered office changed on 07/10/98 from: unit 13 neptune close medway city industrial estate rochester kent ME2 4LT

View PDF (0 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1997

Return made up to 29/11/97; no change of members

View PDF (8 pages)

11/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

07/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

11/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1996

Return made up to 29/11/95; full list of members

View PDF (6 pages)

24/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/02/1995

Ad 19/12/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

16/02/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/12/1994

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

View PDF (3 pages)

14/12/1994

Registered office changed on 14/12/94 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

29/11/1994

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Group

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
49
8.95M
-
0.00
1.55M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Amanda Mifsud	Director	29/11/1994 - 03/07/2025	4
Mifsud, Raymond Salvino	Director	29/11/1994 - Present	9
Gladwin, Peter Daniel	Director	01/10/2017 - 03/07/2025	3
Barker, Gerald Craig	Director	01/10/2025 - Present	1
Lundgren, Peter Mikael	Director	03/07/2025 - Present	2

Persons with Significant Control

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

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Description

About BTL-UK LTD

BTL-UK LTD is an(a) Active company incorporated on 29/11/1994 with the registered office located at Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent TN23 1EL. There are currently 3 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 BTL-UK LTD?

BTL-UK LTD is currently Active. It was registered on 29/11/1994 .

Where is BTL-UK LTD located?

BTL-UK LTD is registered at Mpt House Brunswick Road, Cobbs Wood Industrial Estate, Ashford, Kent TN23 1EL.

What does BTL-UK LTD do?

BTL-UK LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BTL-UK LTD?

The latest filing was on 11/02/2026: Satisfaction of charge 029962600035 in full.