CompaniesInTheUK

BTB (GRP) LIMITED

Company number 07881994 ·

Active

19 filings

Date Filing
1 Apr 2026 Registered office address changed from 10 Church Lane Gaddesby Leicester Leicestershire LE7 4WE to 12 Acacia Close Worksop S80 3rd on 2026-04-01 · 1 page View document
30 Jul 2025 Termination of appointment of Timothy John Prime as a director on 2025-07-17 · 1 page View document
30 Jul 2025 Appointment of Mr Brian Kay as a director on 2025-07-16 · 2 pages View document
29 Jun 2021 Restoration by order of the court · 2 pages View document
6 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078819940002 View document
11 Oct 2014 DISS40 (DISS40(SOAD)) View document
8 Oct 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
13 Sep 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
19 Aug 2014 FIRST GAZETTE View document
4 Feb 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
17 Dec 2013 FIRST GAZETTE View document
22 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR HERBERT KESSLER View document
22 Aug 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM · C/O RUSK BUSINESS CONSULTANTS · 37 SWALLOW RISE · KNAPHILL · WOKING · SURREY · GU21 2LH · ENGLAND View document
16 Jun 2013 REGISTERED OFFICE CHANGED ON 16/06/2013 FROM · THE COACH HOUSE 43 · MAIN STREET · ROTHERBY · LEICESTERSHIRE · LE14 2LP · UNITED KINGDOM View document
16 Jun 2013 DIRECTOR APPOINTED MR HERBERT KESSLER View document
7 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
9 Jan 2012 COMPANY BUSINESS 21/12/2011 View document
4 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document