BTOB1 LIMITED

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BTOB1 LIMITED

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Key Data

Status

Dissolved

Company No.

08224540

Incorporation date

21/09/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Lexicon Second Floor, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 21/09/2012)
dot icon03/02/2026
Final Gazette dissolved via compulsory strike-off
dot icon25/07/2024
Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to The Lexicon Second Floor Mount Street Manchester M2 5NT on 2024-07-25
dot icon10/10/2023
Compulsory strike-off action has been suspended
dot icon29/08/2023
First Gazette notice for compulsory strike-off
dot icon13/03/2023
Termination of appointment of Sadie Liza Frost as a director on 2023-03-13
dot icon07/11/2022
Termination of appointment of Andrew Paul Green as a director on 2022-11-07
dot icon03/10/2022
Confirmation statement made on 2022-09-17 with no updates
dot icon22/09/2022
Compulsory strike-off action has been discontinued
dot icon21/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon30/08/2022
First Gazette notice for compulsory strike-off
dot icon09/11/2021
Confirmation statement made on 2021-09-17 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon19/03/2021
Total exemption full accounts made up to 2019-09-30
dot icon05/03/2021
Confirmation statement made on 2020-09-17 with no updates
dot icon22/01/2021
Compulsory strike-off action has been discontinued
dot icon12/01/2021
Compulsory strike-off action has been suspended
dot icon01/12/2020
First Gazette notice for compulsory strike-off
dot icon21/11/2019
Confirmation statement made on 2019-09-17 with updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon10/06/2019
Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 1st Floor 49 Peter Street Manchester M2 3NG on 2019-06-10
dot icon30/09/2018
Total exemption full accounts made up to 2017-09-30
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with no updates
dot icon29/06/2018
Previous accounting period shortened from 2017-09-30 to 2017-09-29
dot icon02/02/2018
Second filing of the annual return made up to 2015-09-26
dot icon11/10/2017
Confirmation statement made on 2017-09-26 with updates
dot icon11/10/2017
Change of details for Ms Emma Louise Comley as a person with significant control on 2017-09-26
dot icon11/10/2017
Notification of Positive Entertainment Limited as a person with significant control on 2017-09-26
dot icon11/10/2017
Notification of Sadie Frost Law as a person with significant control on 2017-09-26
dot icon11/10/2017
Notification of Emma Louise Comley as a person with significant control on 2017-09-26
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon07/01/2017
Compulsory strike-off action has been discontinued
dot icon04/01/2017
Confirmation statement made on 2016-09-26 with updates
dot icon20/12/2016
First Gazette notice for compulsory strike-off
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon03/12/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon03/12/2015
Statement of capital following an allotment of shares on 2014-12-09
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon02/06/2015
Total exemption small company accounts made up to 2013-09-30
dot icon01/11/2014
Compulsory strike-off action has been discontinued
dot icon31/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon31/10/2014
Statement of capital following an allotment of shares on 2014-05-07
dot icon30/10/2014
Compulsory strike-off action has been suspended
dot icon23/09/2014
First Gazette notice for compulsory strike-off
dot icon01/02/2014
Compulsory strike-off action has been discontinued
dot icon31/01/2014
Annual return made up to 2013-09-21 with full list of shareholders
dot icon31/01/2014
Director's details changed for Mr Andrew Paul Green on 2013-09-21
dot icon31/01/2014
Director's details changed for Miss Emma Louise Comley on 2013-09-21
dot icon31/01/2014
Director's details changed for Ms Sadie Liza Frost on 2013-09-21
dot icon31/01/2014
Registered office address changed from , 5 Mapesbury Road, London, NW2 4HX, United Kingdom on 2014-01-31
dot icon28/01/2014
Compulsory strike-off action has been suspended
dot icon21/01/2014
First Gazette notice for compulsory strike-off
dot icon21/09/2012
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
17/09/2023
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
14.60K
-
0.00
0.00
-
2021
3
14.60K
-
0.00
0.00
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

14.60K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Andrew Paul
Director
21/09/2012 - 07/11/2022
110
Frost, Sadie Liza
Director
21/09/2012 - 13/03/2023
26
Comley, Emma Louise
Director
21/09/2012 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BTOB1 LIMITED

BTOB1 LIMITED is an(a) Dissolved company incorporated on 21/09/2012 with the registered office located at The Lexicon Second Floor, Mount Street, Manchester M2 5NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BTOB1 LIMITED?

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BTOB1 LIMITED is currently Dissolved. It was registered on 21/09/2012 and dissolved on 03/02/2026.

Where is BTOB1 LIMITED located?

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BTOB1 LIMITED is registered at The Lexicon Second Floor, Mount Street, Manchester M2 5NT.

What does BTOB1 LIMITED do?

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BTOB1 LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BTOB1 LIMITED have?

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BTOB1 LIMITED had 3 employees in 2021.

What is the latest filing for BTOB1 LIMITED?

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The latest filing was on 03/02/2026: Final Gazette dissolved via compulsory strike-off.