BUSINESS BY TECHNOLOGY (HOLDINGS) LTD

Key Data

Status

Active

Company No.

08985669

Incorporation date

08/04/2014

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2014)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

15/05/2025

Termination of appointment of Andrew James Moffitt as a director on 2025-04-30

View PDF (1 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (46 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/09/2024

Director's details changed for Mr Martin Oxley on 2024-09-03

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

18/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (43 pages)

18/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

24/07/2023

Change of details for Corona Corporate Group Limited as a person with significant control on 2023-07-21

View PDF (2 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (4 pages)

16/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (46 pages)

16/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

15/05/2023

Director's details changed for Mr Andrew James Moffitt on 2023-05-10

View PDF (2 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

08/07/2022

Termination of appointment of Darren Michael Pickering as a director on 2022-07-08

View PDF (1 pages)

08/07/2022

Appointment of Mr Martin Oxley as a director on 2022-07-08

View PDF (2 pages)

06/05/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

06/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (47 pages)

05/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/10/2021

Termination of appointment of Ken Coveney as a director on 2021-10-01

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

19/04/2021

Termination of appointment of James Ross Stephens as a director on 2021-04-16

View PDF (1 pages)

08/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

08/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (41 pages)

08/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

25/11/2020

Appointment of Mr Andrew James Moffitt as a director on 2020-11-20

View PDF (2 pages)

28/08/2020

Termination of appointment of Graham Dickson Orr as a director on 2020-08-26

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

12/11/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

12/11/2019

Satisfaction of charge 089856690004 in full

View PDF (1 pages)

12/11/2019

Satisfaction of charge 089856690003 in full

View PDF (1 pages)

12/11/2019

Satisfaction of charge 089856690002 in full

View PDF (1 pages)

08/11/2019

Termination of appointment of Philip Runciman as a director on 2019-11-01

View PDF (1 pages)

08/11/2019

Termination of appointment of Michael James Catterall as a director on 2019-11-01

View PDF (1 pages)

08/11/2019

Appointment of Mr Graham Dickson Orr as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Appointment of Mr Darren Michael Pickering as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Appointment of Mr Ken Coveney as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Appointment of James Ross Stephens as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Registered office address changed from Orchard House Binns Close Torrington Avenue Coventry Warwickshire CV4 9TB to 1-2 Castle Lane London SW1E 6DR on 2019-11-08

View PDF (1 pages)

08/11/2019

Notification of Corona Corporate Group Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

08/11/2019

Cessation of Philip Runciman as a person with significant control on 2019-11-01

View PDF (1 pages)

06/11/2019

Group of companies' accounts made up to 2019-04-30

View PDF (42 pages)

24/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

23/07/2019

Second filing of the annual return made up to 2016-04-08

View PDF (23 pages)

24/06/2019

Second filing of the annual return made up to 2015-04-08

View PDF (23 pages)

28/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (25 pages)

29/08/2018

Satisfaction of charge 089856690001 in full

View PDF (1 pages)

22/08/2018

Registration of charge 089856690003, created on 2018-08-17

View PDF (39 pages)

22/08/2018

Registration of charge 089856690004, created on 2018-08-17

View PDF (56 pages)

01/08/2018

Appointment of Mr Michael James Catterall as a director on 2018-08-01

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

24/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

06/10/2016

Total exemption full accounts made up to 2016-04-30

View PDF (14 pages)

19/08/2016

Registration of charge 089856690002, created on 2016-08-05

View PDF (33 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

29/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

10/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-08-18

View PDF (4 pages)

21/08/2014

Registration of charge 089856690001, created on 2014-08-18

View PDF (9 pages)

08/04/2014

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/07/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coveney, Ken	Director	01/11/2019 - 01/10/2021	3
Pickering, Darren Michael	Director	01/11/2019 - 08/07/2022	10
Runciman, Philip	Director	08/04/2014 - 01/11/2019	7
Orr, Graham Dickson	Director	01/11/2019 - 26/08/2020	29
Stephens, James Ross	Director	01/11/2019 - 16/04/2021	13

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BUSINESS BY TECHNOLOGY (HOLDINGS) LTD

BUSINESS BY TECHNOLOGY (HOLDINGS) LTD is an(a) Active company incorporated on 08/04/2014 with the registered office located at 1-2 Castle Lane, London SW1E 6DR. 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 BUSINESS BY TECHNOLOGY (HOLDINGS) LTD?

BUSINESS BY TECHNOLOGY (HOLDINGS) LTD is currently Active. It was registered on 08/04/2014 .

Where is BUSINESS BY TECHNOLOGY (HOLDINGS) LTD located?

BUSINESS BY TECHNOLOGY (HOLDINGS) LTD is registered at 1-2 Castle Lane, London SW1E 6DR.

What does BUSINESS BY TECHNOLOGY (HOLDINGS) LTD do?

BUSINESS BY TECHNOLOGY (HOLDINGS) LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUSINESS BY TECHNOLOGY (HOLDINGS) LTD?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.