BTMK SOLICITORS LIMITED

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BTMK SOLICITORS LIMITED

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Key Data

Status

Active

Company No.

05466421

Incorporation date

27/05/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZCopy
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Latest events (Record since 27/05/2005)
dot icon27/04/2026
Cancellation of shares. Statement of capital on 2026-03-31
dot icon27/04/2026
Purchase of own shares.
dot icon16/04/2026
Confirmation statement made on 2026-03-31 with updates
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon10/11/2025
Cancellation of shares. Statement of capital on 2025-09-30
dot icon10/11/2025
Purchase of own shares.
dot icon04/11/2025
Director's details changed for Mrs Fiona Mcanaw on 2025-11-04
dot icon04/11/2025
Appointment of Kavita Kaur Ryatt-Davis as a director on 2025-11-01
dot icon28/07/2025
Director's details changed for Mr Lee Mark Wilcockson on 2025-07-25
dot icon28/07/2025
Director's details changed for Mr Lee Robert Emptage on 2025-07-25
dot icon28/07/2025
Secretary's details changed for Mr Saul Jeremy Caplan on 2025-07-25
dot icon28/07/2025
Registered office address changed from 19 Clifftown Road Southend on Sea Essex SS1 1AB to Suite 8 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 2025-07-28
dot icon28/07/2025
Director's details changed for Mr Matthew Adam Clark on 2025-07-25
dot icon28/07/2025
Director's details changed for Mr Ian Stewart Powell on 2025-07-25
dot icon28/07/2025
Director's details changed for Mr Nitin Kishor Khandhia on 2025-07-25
dot icon28/07/2025
Director's details changed for Mrs Fiona Mcanaw on 2025-07-25
dot icon28/07/2025
Director's details changed for Mr Adam Philip Fleming on 2025-07-25
dot icon28/07/2025
Director's details changed for Mr Saul Jeremy Caplan on 2025-07-25
dot icon28/07/2025
Director's details changed for Mr Christopher David Maddison on 2025-07-25
dot icon28/05/2025
Purchase of own shares.
dot icon28/05/2025
Purchase of own shares.
dot icon01/05/2025
Termination of appointment of Johanne Emma Turner as a director on 2025-04-30
dot icon08/04/2025
Resolutions
dot icon04/04/2025
Cancellation of shares. Statement of capital on 2025-03-05
dot icon04/04/2025
Cancellation of shares. Statement of capital on 2025-03-31
dot icon02/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon10/04/2024
Director's details changed for Mr Christopher David Maddison on 2024-04-10
dot icon09/04/2024
Termination of appointment of Yvonne Susan Hume as a director on 2024-04-06
dot icon28/03/2024
Director's details changed for Mr Matthew Adam Clark on 2024-03-28
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon25/05/2023
Satisfaction of charge 054664210001 in full
dot icon19/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/05/2022
Confirmation statement made on 2022-03-31 with updates
dot icon04/05/2022
Appointment of Mr Lee Mark Wilcockson as a director on 2022-04-01
dot icon16/02/2022
Statement by Directors
dot icon16/02/2022
Solvency Statement dated 07/02/22
dot icon16/02/2022
Memorandum and Articles of Association
dot icon16/02/2022
Resolutions
dot icon16/02/2022
Change of share class name or designation
dot icon16/02/2022
Statement of capital on 2022-02-16
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/05/2021
Secretary's details changed for Saul Jeremy Caplan on 2021-04-07
dot icon05/05/2021
Director's details changed for Saul Jeremy Caplan on 2021-04-07
dot icon05/05/2021
Director's details changed for Mr Adam Fleming on 2021-04-07
dot icon05/05/2021
Director's details changed for Ms Fiona Mcanaw on 2021-04-07
dot icon04/05/2021
Confirmation statement made on 2021-03-31 with updates
dot icon28/04/2021
Director's details changed for Ms Yvonne Susan Hume on 2021-04-28
dot icon12/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon15/12/2020
Change of share class name or designation
dot icon30/11/2020
Termination of appointment of Alan John Bacon as a director on 2020-11-30
dot icon05/10/2020
Memorandum and Articles of Association
dot icon05/10/2020
Particulars of variation of rights attached to shares
dot icon05/10/2020
Statement of capital following an allotment of shares on 2020-07-01
dot icon21/09/2020
Resolutions
dot icon21/09/2020
Resolutions
dot icon21/09/2020
Change of share class name or designation
dot icon15/04/2020
Confirmation statement made on 2020-03-31 with updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon21/05/2019
Resolutions
dot icon21/05/2019
Resolutions
dot icon20/05/2019
Statement of capital following an allotment of shares on 2019-04-04
dot icon12/04/2019
Confirmation statement made on 2019-03-31 with updates
dot icon03/04/2019
Resolutions
dot icon03/04/2019
Statement by Directors
dot icon03/04/2019
Change of share class name or designation
dot icon03/04/2019
Statement of capital on 2019-04-03
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/08/2018
Termination of appointment of Sean Michael Callaghan as a director on 2018-07-31
dot icon01/06/2018
Appointment of Mr Christopher David Maddison as a director on 2018-06-01
dot icon17/04/2018
Confirmation statement made on 2018-03-31 with updates
dot icon13/04/2018
Director's details changed for Mrs Johanne Emma Turner on 2018-04-13
dot icon13/04/2018
Director's details changed for Mrs Johanne Emma Turner on 2018-04-13
dot icon13/04/2018
Director's details changed for Mr Lee Robert Emptage on 2018-04-13
dot icon03/04/2018
Director's details changed for Ms Fiona Mcanaw on 2018-04-03
dot icon12/12/2017
Statement of capital following an allotment of shares on 2017-04-01
dot icon09/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/07/2017
Appointment of Mr Adam Fleming as a director on 2017-04-01
dot icon17/05/2017
Confirmation statement made on 2017-03-31 with updates
dot icon12/04/2017
Registration of charge 054664210002, created on 2017-04-03
dot icon31/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon05/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon26/04/2015
Accounts for a dormant company made up to 2015-03-31
dot icon16/04/2015
Resolutions
dot icon16/04/2015
Statement of capital following an allotment of shares on 2015-03-30
dot icon01/04/2015
Previous accounting period shortened from 2015-05-31 to 2015-03-31
dot icon30/03/2015
Registration of charge 054664210001, created on 2015-03-23
dot icon18/03/2015
Director's details changed for Ms Fiona Wood on 2015-03-01
dot icon18/03/2015
Director's details changed for Mrs Johanne Emma Hoad on 2015-03-01
dot icon13/03/2015
Appointment of Mr Ian Stewart Powell as a director on 2015-03-01
dot icon13/03/2015
Appointment of Mr Sean Michael Callaghan as a director on 2015-03-01
dot icon13/03/2015
Appointment of Mr Nitin Kishor Khandhia as a director on 2015-03-01
dot icon13/03/2015
Appointment of Ms Yvonne Susan Hume as a director on 2015-03-01
dot icon13/03/2015
Appointment of Mr Matthew Adam Clark as a director on 2015-03-01
dot icon13/03/2015
Appointment of Mr Alan John Bacon as a director on 2015-03-01
dot icon13/03/2015
Appointment of Mr Lee Robert Emptage as a director on 2015-03-01
dot icon13/03/2015
Appointment of Ms Fiona Wood as a director on 2015-03-01
dot icon13/03/2015
Appointment of Mrs Johanne Emma Hoad as a director on 2015-03-01
dot icon09/01/2015
Accounts for a dormant company made up to 2014-05-31
dot icon09/06/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon21/11/2013
Accounts for a dormant company made up to 2013-05-31
dot icon05/06/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon24/01/2013
Accounts for a dormant company made up to 2012-05-31
dot icon13/06/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon13/06/2012
Termination of appointment of Bernard Briscoe as a director
dot icon10/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon23/08/2011
Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH England on 2011-08-23
dot icon16/08/2011
Registered office address changed from County Chambers 25-27 Weston Road Southend on Sea Essex SS1 1BB on 2011-08-16
dot icon23/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon27/10/2010
Accounts for a dormant company made up to 2010-05-31
dot icon09/07/2010
Secretary's details changed for Saul Caplan on 2010-06-14
dot icon09/07/2010
Director's details changed for Saul Caplan on 2010-06-14
dot icon09/07/2010
Director's details changed for Bernard Anthony Briscoe on 2010-06-14
dot icon14/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon23/11/2009
Accounts for a dormant company made up to 2009-05-31
dot icon16/10/2009
Register(s) moved to registered inspection location
dot icon14/10/2009
Register inspection address has been changed
dot icon08/07/2009
Return made up to 27/05/09; full list of members
dot icon25/03/2009
Accounts for a dormant company made up to 2008-05-31
dot icon06/11/2008
Registered office changed on 06/11/2008 from baryta house victoria avenue southend-on-sea SS2 6AR
dot icon05/08/2008
Return made up to 27/05/08; no change of members
dot icon04/07/2008
Certificate of change of name
dot icon01/04/2008
Accounts for a dormant company made up to 2007-05-31
dot icon03/07/2007
Return made up to 27/05/07; no change of members
dot icon11/03/2007
Return made up to 27/05/06; full list of members
dot icon23/02/2007
Accounts for a dormant company made up to 2006-05-31
dot icon07/02/2007
New director appointed
dot icon07/02/2007
Registered office changed on 07/02/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
dot icon07/02/2007
New secretary appointed
dot icon07/02/2007
New director appointed
dot icon06/02/2007
Secretary resigned
dot icon06/02/2007
Director resigned
dot icon21/11/2006
First Gazette notice for compulsory strike-off
dot icon27/05/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
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
111
1.01M
-
0.00
2.24M
-
2022
124
1.13M
-
0.00
2.08M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

18
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BTMK SOLICITORS LIMITED

BTMK SOLICITORS LIMITED is an(a) Active company incorporated on 27/05/2005 with the registered office located at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ. There are currently 11 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 BTMK SOLICITORS LIMITED?

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BTMK SOLICITORS LIMITED is currently Active. It was registered on 27/05/2005 .

Where is BTMK SOLICITORS LIMITED located?

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BTMK SOLICITORS LIMITED is registered at Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex SS14 3EZ.

What does BTMK SOLICITORS LIMITED do?

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BTMK SOLICITORS LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BTMK SOLICITORS LIMITED?

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The latest filing was on 27/04/2026: Cancellation of shares. Statement of capital on 2026-03-31.