BTSM VERWALTUNGS LTD

Key Data

Status

Active

Company No.

10816131

Incorporation date

13/06/2017

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2017)

16/11/2025

Cessation of Martin Pfeifer as a person with significant control on 2025-11-16

View PDF (1 pages)

16/11/2025

Secretary's details changed for Mr Krzysztof Potas on 2025-11-15

View PDF (1 pages)

16/11/2025

Director's details changed for Mr Krzysztof Potas on 2025-11-15

View PDF (2 pages)

16/11/2025

Change of details for Mr Krzysztof Potas as a person with significant control on 2025-11-15

View PDF (2 pages)

15/11/2025

Previous accounting period shortened from 2026-06-30 to 2025-10-31

View PDF (1 pages)

15/11/2025

Accounts for a dormant company made up to 2025-10-31

View PDF (2 pages)

15/11/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

15/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

14/11/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

14/11/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

31/10/2025

Registered office address changed from , Cumberland Lodge Cumberland Road, Suite 6, Margate, CT9 2JZ, England to Office a11 2 Alexandra Gate Cardiff South Glamorgan CF24 2SA on 2025-10-31

View PDF (3 pages)

13/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

21/08/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

21/08/2023

Appointment of Mr Krzysztof Potas as a secretary on 2023-08-07

View PDF (2 pages)

21/08/2023

Appointment of Mr Krzysztof Potas as a director on 2023-08-07

View PDF (2 pages)

21/08/2023

Termination of appointment of Thomas Vetter as a director on 2023-08-07

View PDF (1 pages)

21/08/2023

Notification of Krzysztof Potas as a person with significant control on 2023-08-01

View PDF (2 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-05-08

View PDF (3 pages)

25/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (4 pages)

01/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

12/07/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (4 pages)

12/07/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

09/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

27/07/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

19/02/2019

Registered office address changed from , Cumberland Lodge Cumberland Road, Suite 6, Margate, CT9 2JZ, England to Office a11 2 Alexandra Gate Cardiff South Glamorgan CF24 2SA on 2019-02-19

View PDF (1 pages)

19/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

19/02/2019

Registered office address changed from , 5 Northwood Road, Ramsgate, Kent, CT12 6RR to Office a11 2 Alexandra Gate Cardiff South Glamorgan CF24 2SA on 2019-02-19

View PDF (1 pages)

27/11/2018

Termination of appointment of Martin Pfeifer as a director on 2018-11-27

View PDF (1 pages)

27/11/2018

Appointment of Thomas Vetter as a director on 2018-11-26

View PDF (2 pages)

26/09/2018

Director's details changed for Mr Martin Pfeifer on 2018-09-26

View PDF (2 pages)

26/09/2018

Change of details for Mr Martin Pfeifer as a person with significant control on 2018-09-26

View PDF (2 pages)

11/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2018

Registered office address changed from , 59 Station Road, London, NW10 4UX, United Kingdom to Office a11 2 Alexandra Gate Cardiff South Glamorgan CF24 2SA on 2018-08-31

View PDF (2 pages)

13/06/2017

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

15/11/2026

Last change occurred

31/10/2025

Accounts

Dormant

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
0.00
-

2023
-
1.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Pfeifer, Martin	Director	13/06/2017 - 27/11/2018	11
Vetter, Thomas	Director	26/11/2018 - 07/08/2023	34
Mr Krzysztof Potas	Director	07/08/2023 - Present	1
Potas, Krzysztof	Secretary	07/08/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BTSM VERWALTUNGS LTD

BTSM VERWALTUNGS LTD is an(a) Active company incorporated on 13/06/2017 with the registered office located at Office A11 2 Alexandra Gate, Cardiff, South Glamorgan CF24 2SA. There are currently 2 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 BTSM VERWALTUNGS LTD?

BTSM VERWALTUNGS LTD is currently Active. It was registered on 13/06/2017 .

Where is BTSM VERWALTUNGS LTD located?

BTSM VERWALTUNGS LTD is registered at Office A11 2 Alexandra Gate, Cardiff, South Glamorgan CF24 2SA.

What does BTSM VERWALTUNGS LTD do?

BTSM VERWALTUNGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BTSM VERWALTUNGS LTD?

The latest filing was on 16/11/2025: Cessation of Martin Pfeifer as a person with significant control on 2025-11-16.