Menna Overview

Here’s a quick overview of BTG LICENCECO LIMITED 👀 — a London, Gb based business that started in 2020.

BTG LICENCECO LIMITED

  • Company statusactive
  • Company No12613450
  • Age6 years 2 months Incorporated 20 May 2020
  • Officers2

Address

Elsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb, W1W 8BF, United Kingdom

BTG LICENCECO LIMITED is an active company incorporated on 20 May 2020 and based in London, Gb, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 October 2025. Next accounts due by 31 July 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 20 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 22 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 22 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 19 May 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 15 May 2025

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Confirmation Statement With No Updates

2 Years Ago on 01 Jun 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 16 May 2024

finance
Accounts With Accounts Type Small

3 Years Ago on 11 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 23 May 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 13 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 24 May 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 24 May 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 13 Apr 2022

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Resolution

5 Years Ago on 15 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 14 Jun 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 30 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 28 Mar 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 20 Jan 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 10 Nov 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 04 Aug 2020

enterprise
Incorporation Company

6 Years Ago on 20 May 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HARRLAND, Lisadirector Aug 197421 May 2025
MORGAN, Alandirector Jul 197729 Apr 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Big Table Group Limited 31 Jul 2020
Las Iguanas Limited 20 May 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.