BTL FAMILY COMPANY LIMITED
- Company statusactive
- Company No07875961
- Age13 years 7 months Incorporated 8 December 2011
- Officers6
Address
Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England
BTL FAMILY COMPANY LIMITED is an active company incorporated on 8 December 2011 and based in Marlow, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 25 Apr 2025
Change Person Director Company With Change Date
4 Months Ago on 27 Mar 2025
Confirmation Statement With Updates
6 Months Ago on 20 Jan 2025
Legacy
7 Months Ago on 12 Dec 2024
Change Person Director Company With Change Date
8 Months Ago on 21 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 21 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 21 Nov 2024
Notification Of A Person With Significant Control Statement
8 Months Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
10 Months Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
10 Months Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Dec 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Jul 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAITHWAITE, Anthony Hugh Gordon | director | Dec 1945 | 08 Dec 2011 |
| LAITHWAITE, Barbara Anne | director | Sep 1946 | 08 Dec 2011 |
| LAITHWAITE, Henry John Hugh | director | Sep 1980 | 08 Dec 2011 |
| LAITHWAITE, Thomas Anthony Eric | director | Aug 1983 | 08 Dec 2011 |
| LAITHWAITE, William Wilson | director | Mar 1982 | 08 Dec 2011 |
| THATCHER, David Andrew | director | Dec 1962 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Barbara Anne Laithwaite | Sep 1946 | 06 Apr 2016 |
| Mr Anthony Hugh Gordon Laithwaite | Dec 1945 | 06 Apr 2016 |
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LAITHWAITE, Anthony Hugh Gordon are mutual persons.
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LAITHWAITE, Anthony Hugh Gordon are mutual persons.
LAITHWAITE, Anthony Hugh Gordon are mutual persons.
LAITHWAITE, Anthony Hugh Gordon are mutual persons.
LAITHWAITE, Anthony Hugh Gordon are mutual persons.
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LAITHWAITE, Henry John Hugh, LAITHWAITE, William Wilson are mutual persons.
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LAITHWAITE, William Wilson are mutual persons.
LAITHWAITE, William Wilson are mutual persons.
THATCHER, David Andrew are mutual persons.
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HAPPE, Peter Bernard are mutual persons.
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HOLME, Catrina are mutual persons.
HOLME, Catrina are mutual persons.
HOLME, Catrina are mutual persons.
HOLME, Catrina are mutual persons.
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HOLME, Catrina are mutual persons.
HOLME, Catrina are mutual persons.
HOLME, Catrina are mutual persons.
HOLME, Catrina are mutual persons.
HOLME, Catrina are mutual persons.
HOLME, Catrina are mutual persons.
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