BTB (GRP) LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewAppointment of Mr Brian Kay as a director on 2025-07-16

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30/07/2530 July 2025 NewTermination of appointment of Timothy John Prime as a director on 2025-07-17

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29/06/2129 June 2021 Restoration by order of the court

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078819940002

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11/10/1411 October 2014 DISS40 (DISS40(SOAD))

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08/10/148 October 2014 Annual return made up to 14 December 2013 with full list of shareholders

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13/09/1413 September 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/08/1419 August 2014 FIRST GAZETTE

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04/02/144 February 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/12/1317 December 2013 FIRST GAZETTE

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR HERBERT KESSLER

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
C/O RUSK BUSINESS CONSULTANTS
37 SWALLOW RISE
KNAPHILL
WOKING
SURREY
GU21 2LH
ENGLAND

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16/06/1316 June 2013 REGISTERED OFFICE CHANGED ON 16/06/2013 FROM
THE COACH HOUSE 43
MAIN STREET
ROTHERBY
LEICESTERSHIRE
LE14 2LP
UNITED KINGDOM

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16/06/1316 June 2013 DIRECTOR APPOINTED MR HERBERT KESSLER

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07/01/137 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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09/01/129 January 2012 COMPANY BUSINESS 21/12/2011

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04/01/124 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/12/1114 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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