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BTM TRADING LIMITED

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BTM TRADING LIMITED

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Key Data

Status

Active

Company No.

05576435

Incorporation date

28/09/2005

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Nagi Business Centre, Marsh Road, Wembley, Middlesex HA0 1ESCopy
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Latest events (Record since 28/09/2005)
dot icon14/10/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon18/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon01/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon14/10/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon07/11/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon18/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon27/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon25/11/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon17/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon27/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon23/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon22/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon01/11/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon17/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon16/11/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon08/11/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon13/11/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon01/12/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon23/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (3 pages)
dot icon23/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon07/12/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2012
Termination of appointment of Fadi Rahi as a director
View PDF (1 pages)
dot icon08/06/2012
Appointment of Mr Boutros Mansour as a director
View PDF (2 pages)
dot icon11/05/2012
Registered office address changed from Alpha House, 646C Kingsbury Road Kingsbury London NW9 9HN on 2012-05-11
View PDF (1 pages)
dot icon19/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2011
Director's details changed for Mr Fadi Rahi on 2011-04-01
View PDF (2 pages)
dot icon07/05/2011
Termination of appointment of Boutros Mansour as a director
View PDF (1 pages)
dot icon07/05/2011
Termination of appointment of Boutros Mansour as a secretary
View PDF (1 pages)
dot icon20/12/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon11/12/2009
Annual return made up to 2009-09-28 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon03/10/2008
Return made up to 28/09/08; full list of members
View PDF (4 pages)
dot icon05/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon15/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon04/02/2008
New director appointed
View PDF (1 pages)
dot icon04/02/2008
New director appointed
View PDF (1 pages)
dot icon04/02/2008
Director resigned
View PDF (1 pages)
dot icon03/12/2007
Return made up to 28/09/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
Accounting reference date extended from 30/09/07 to 31/03/08
View PDF (1 pages)
dot icon03/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (2 pages)
dot icon02/02/2007
Return made up to 28/09/06; full list of members
View PDF (2 pages)
dot icon27/10/2005
New secretary appointed
View PDF (1 pages)
dot icon27/10/2005
New director appointed
View PDF (1 pages)
dot icon28/09/2005
Secretary resigned
View PDF (1 pages)
dot icon28/09/2005
Director resigned
View PDF (1 pages)
dot icon28/09/2005
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* 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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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
140.47K
-
0.00
42.99K
-
2022
10
64.29K
-
0.00
12.42K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
28/09/2005 - 28/09/2005
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
28/09/2005 - 28/09/2005
41295
Mansour, Boutros
Director
01/04/2012 - Present
3
Mansour, Boutros
Director
01/10/2007 - 31/12/2010
3
Rahi, Fadi
Director
01/10/2007 - 01/04/2012
4

Persons with Significant Control

1
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 TRADING LIMITED

BTM TRADING LIMITED is an(a) Active company incorporated on 28/09/2005 with the registered office located at Unit 1 Nagi Business Centre, Marsh Road, Wembley, Middlesex HA0 1ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTM TRADING LIMITED?

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BTM TRADING LIMITED is currently Active. It was registered on 28/09/2005 .

Where is BTM TRADING LIMITED located?

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BTM TRADING LIMITED is registered at Unit 1 Nagi Business Centre, Marsh Road, Wembley, Middlesex HA0 1ES.

What does BTM TRADING LIMITED do?

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BTM TRADING LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BTM TRADING LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-30 with no updates.