B T R PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 01/04/251 April 2025 | Termination of appointment of Antoine Marie Sage as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Jacqueline Yvette Whitaker as a director on 2025-04-01 |
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Trevor Lambeth as a director on 2022-03-31 |
| 04/03/224 March 2022 | Appointment of Antoine Marie Sage as a director on 2022-02-15 |
| 04/02/224 February 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 03/02/223 February 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 05/11/215 November 2021 | Secretary's details changed for Invensys Secretaries Limited on 2016-10-31 |
| 20/07/2120 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Director's details changed for Kelly Jean Becker on 2021-04-01 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL PATRICK HUGHES / 03/04/2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 11/01/1811 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 500000 |
| 11/01/1811 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR MICHAEL PATRICK HUGHES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TANUJA RANDERY |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM, 2ND FLOOR, 80 VICTORIA STREET, LONDON, SW1E 5JL |
| 27/05/1627 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 09/06/159 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED TANUJA RANDERY |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART THOROGOOD |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW |
| 11/07/1411 July 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR STUART THOROGOOD |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 16/05/1216 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 13/05/2011 |
| 16/05/1116 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 13/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 13/05/2011 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 20/05/1020 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED KEVIN CHARLES SMITH |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE, VINCENT SQUARE, LONDON SW1P 2PL |
| 21/05/9721 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | S386 DISP APP AUDS 30/08/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 05/07/885 July 1988 | ADOPT MEM AND ARTS 190188 |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | ANNUAL RETURN MADE UP TO 27/05/86 |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 23/10/8523 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
| 07/12/847 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 17/06/8217 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 29/12/79 |
| 27/05/8227 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/01/82 |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/01/81 |
| 21/08/7921 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/12/78 |
| 25/01/7925 January 1979 | MEMORANDUM OF ASSOCIATION |
| 25/01/7925 January 1979 | ALTER MEM AND ARTS |
| 22/06/7222 June 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/72 |
| 01/10/551 October 1955 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/55 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company