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BTM SOUTHERN LIMITED

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BTM SOUTHERN LIMITED

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Key Data

Status

Active

Company No.

11757700

Incorporation date

09/01/2019

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

76 St. Johns Road, Tunbridge Wells TN4 9PHCopy
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See on map
Latest events (Record since 09/01/2019)
dot icon12/11/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon04/01/2025
Confirmation statement made on 2024-11-10 with no updates
View PDF (3 pages)
dot icon02/01/2025
Registration of charge 117577000004, created on 2024-12-19
View PDF (39 pages)
dot icon22/10/2024
Amended total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon25/01/2024
Amended total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon06/12/2023
Confirmation statement made on 2023-11-10 with no updates
View PDF (3 pages)
dot icon26/07/2023
Registration of charge 117577000003, created on 2023-07-24
View PDF (39 pages)
dot icon13/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-10 with no updates
View PDF (3 pages)
dot icon31/10/2022
Change of details for Mr Mark Slater as a person with significant control on 2022-10-31
View PDF (2 pages)
dot icon28/10/2022
Change of details for Mr Mark Slater as a person with significant control on 2022-10-28
View PDF (2 pages)
dot icon28/10/2022
Notification of Kathryn Slater as a person with significant control on 2022-10-28
View PDF (2 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon08/07/2022
Notification of Mark Slater as a person with significant control on 2022-06-16
View PDF (2 pages)
dot icon08/07/2022
Cessation of Maks Holdings Limited as a person with significant control on 2022-06-16
View PDF (1 pages)
dot icon10/11/2021
Confirmation statement made on 2021-11-10 with updates
View PDF (4 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-08 with updates
View PDF (4 pages)
dot icon25/08/2021
Appointment of Mrs Kathryn Slater as a director on 2021-08-25
View PDF (2 pages)
dot icon25/08/2021
Termination of appointment of Billy Haworth as a director on 2021-08-25
View PDF (1 pages)
dot icon25/08/2021
Termination of appointment of Joseph James Fitzgerald as a director on 2021-08-25
View PDF (1 pages)
dot icon25/08/2021
Registered office address changed from The Estate Office Dacliffe Industrial Estate Appledore Road Woodchurch Kent TN26 3TG England to 76 st. Johns Road Tunbridge Wells TN4 9PH on 2021-08-25
View PDF (1 pages)
dot icon18/05/2021
Confirmation statement made on 2021-04-03 with updates
View PDF (4 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/04/2020
Registration of charge 117577000002, created on 2020-04-03
View PDF (37 pages)
dot icon03/04/2020
Confirmation statement made on 2020-04-03 with updates
View PDF (4 pages)
dot icon03/04/2020
Satisfaction of charge 117577000001 in full
View PDF (1 pages)
dot icon16/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (6 pages)
dot icon11/12/2019
Statement of capital following an allotment of shares on 2019-02-01
View PDF (3 pages)
dot icon05/12/2019
All of the property or undertaking has been released from charge 117577000001
View PDF (1 pages)
dot icon13/11/2019
Registration of charge 117577000001, created on 2019-11-12
View PDF (36 pages)
dot icon13/02/2019
Statement of capital following an allotment of shares on 2019-01-28
View PDF (3 pages)
dot icon28/01/2019
Appointment of Mr Joseph James Fitzgerald as a director on 2019-01-28
View PDF (2 pages)
dot icon28/01/2019
Appointment of Mr Billy Haworth as a director on 2019-01-28
View PDF (2 pages)
dot icon28/01/2019
Statement of capital following an allotment of shares on 2019-01-28
View PDF (3 pages)
dot icon28/01/2019
Statement of capital following an allotment of shares on 2019-01-28
View PDF (3 pages)
dot icon28/01/2019
Statement of capital following an allotment of shares on 2019-01-28
View PDF (3 pages)
dot icon21/01/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
View PDF (1 pages)
dot icon09/01/2019
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

8
2022
change arrow icon+193.71 % *

* during past year

Cash in Bank

£404,320.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
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
7
362.34K
-
0.00
137.66K
-
2022
8
434.11K
-
0.00
404.32K
-
2022
8
434.11K
-
0.00
404.32K
-

Employees

2022

Employees

8 Ascended14 % *

Net Assets(GBP)

434.11K £Ascended19.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

404.32K £Ascended193.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haworth, Billy
Director
28/01/2019 - 25/08/2021
-
Slater, Mark
Director
09/01/2019 - Present
15
Fitzgerald, Joseph James
Director
28/01/2019 - 25/08/2021
6
Mrs Kathryn Slater
Director
25/08/2021 - Present
5

Persons with Significant Control

3
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 BTM SOUTHERN LIMITED

BTM SOUTHERN LIMITED is an(a) Active company incorporated on 09/01/2019 with the registered office located at 76 St. Johns Road, Tunbridge Wells TN4 9PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BTM SOUTHERN LIMITED?

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BTM SOUTHERN LIMITED is currently Active. It was registered on 09/01/2019 .

Where is BTM SOUTHERN LIMITED located?

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BTM SOUTHERN LIMITED is registered at 76 St. Johns Road, Tunbridge Wells TN4 9PH.

What does BTM SOUTHERN LIMITED do?

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BTM SOUTHERN LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BTM SOUTHERN LIMITED have?

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BTM SOUTHERN LIMITED had 8 employees in 2022.

What is the latest filing for BTM SOUTHERN LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-10 with no updates.