BTL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BTL GROUP LIMITED
COMPANY NUMBER
01878927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/01/1985
(39 years and 10 months old)
WEBSITE
www.btl.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/01/1985
01/09/2003
BRADFORD TECHNOLOGY LIMITED
SHIPLEY
BD18 3LF
Telephone: 01274203250
TPS: No
Baghill Green
Tingley
Wakefield
West Yorkshire
WF3 1DL
Telephone: 203250
Salts Mill
Victoria Road
Saltaire
SHIPLEY
BD18 3LF
Telephone: 203250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTL GROUP LIMITED | Active - Accounts Filed | View Report |
| TRANSLINE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BTL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/1991 - Present (33 years and 7 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
24/04/1994 - Present (30 years and 6 months) Born in Feb 1927 (age: 97) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
07/07/2015 - Present (9 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/07/2015 - Present (9 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTL GROUP LIMITED | Active - Accounts Filed | View Report |
| TRANSLINE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | Allan Keith Myers (907256317) has left the board |
| 30/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Peter Jay Rudge (926945433) Appointed |
| 14/04/2022 | New Board Member James Douglas Crawford (929471356) Appointed |
| 08/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 03/10/2019 | Charles Peabody Hadden Kernan (912194996) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 19/10/2017 | Change in Reg. Office |
| 22/04/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 01/05/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Board Member Charles Peabody Hadden Kernan (912194996) Appointed |
| 09/12/2015 | Charles Peabody Hadden Kernan (919877585) has left the board |
| 02/12/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Sonya Jane Whitworth (919980886) Appointed |
| 03/08/2015 | New Board Member Andrew John McAnulla (915203651) Appointed |
| 25/06/2015 | New Board Member Charles Peabody Hadden Kernan (919877585) Appointed |
| 15/06/2015 | New Confirmation Statement filed |
| 24/04/2015 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
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