Menna Overview
Here’s a quick overview of BTR FARNHAM LIMITED 👀 — a London based business that started in 2021.
BTR FARNHAM LIMITED
- Company statusactive
- Company No13515128
- Age5 years 4 months Incorporated 16 July 2021
- Officers3
Address
3rd Floor 55 Wells Street, London, W1W 8BQ, United Kingdom
BTR FARNHAM LIMITED is an active company incorporated on 16 July 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 09 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 06 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 22 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORRIDGE, Giles | director | Nov 1974 | 17 May 2023 |
| RADCLIFFE, Bertram John Reginald | director | Feb 1991 | 16 Jul 2021 |
| WOODWARD, David Brown | director | Oct 1966 | 16 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Btr Holdco Limited | 16 Jul 2021 |
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HORRIDGE, Giles, RADCLIFFE, Bertram John Reginald, MACKENZIE, Alexander Hugh are mutual persons.
HORRIDGE, Giles, RADCLIFFE, Bertram John Reginald, MACKENZIE, Alexander Hugh are mutual persons.
HORRIDGE, Giles are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
RADCLIFFE, Bertram John Reginald are mutual persons.
WOODWARD, David Brown are mutual persons.
MACKENZIE, Alexander Hugh are mutual persons.
MACKENZIE, Alexander Hugh are mutual persons.
BTR PADDINGTON SUBCO LIMITED
HORRIDGE, Giles, RADCLIFFE, Bertram John Reginald, MACKENZIE, Alexander Hugh are mutual persons.
BTR HOLDCO LIMITED
HORRIDGE, Giles, RADCLIFFE, Bertram John Reginald, WOODWARD, David Brown, MACKENZIE, Alexander Hugh are mutual persons.
BTR RESIDENTIAL LIMITED
HORRIDGE, Giles, RADCLIFFE, Bertram John Reginald, WOODWARD, David Brown, MACKENZIE, Alexander Hugh are mutual persons.
HGR INVESTMENTS (HOLDCO) LIMITED
HORRIDGE, Giles, RADCLIFFE, Bertram John Reginald, MACKENZIE, Alexander Hugh are mutual persons.
BTR MIDCO LIMITED
HORRIDGE, Giles, RADCLIFFE, Bertram John Reginald, WOODWARD, David Brown, MACKENZIE, Alexander Hugh are mutual persons.
BTR CQ LIMITED
HORRIDGE, Giles, RADCLIFFE, Bertram John Reginald, WOODWARD, David Brown, MACKENZIE, Alexander Hugh are mutual persons.
HGR INVESTMENTS (BIDCO) LIMITED
HORRIDGE, Giles, RADCLIFFE, Bertram John Reginald, MACKENZIE, Alexander Hugh are mutual persons.
BTR WALTON LIMITED
HORRIDGE, Giles, RADCLIFFE, Bertram John Reginald, WOODWARD, David Brown, MACKENZIE, Alexander Hugh are mutual persons.
COMPASSROCK UK HOLDCO LIMITED
RADCLIFFE, Bertram John Reginald are mutual persons.
COMPASSROCK REIT LIMITED
RADCLIFFE, Bertram John Reginald are mutual persons.
BTR PADDINGTON OPCO LIMITED
RADCLIFFE, Bertram John Reginald are mutual persons.
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RADCLIFFE, Bertram John Reginald are mutual persons.
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RADCLIFFE, Bertram John Reginald are mutual persons.
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RADCLIFFE, Bertram John Reginald are mutual persons.
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RADCLIFFE, Bertram John Reginald are mutual persons.
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RADCLIFFE, Bertram John Reginald are mutual persons.
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RADCLIFFE, Bertram John Reginald are mutual persons.
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RADCLIFFE, Bertram John Reginald, MACKENZIE, Alexander Hugh are mutual persons.
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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.
Menna Overview
Here’s a quick overview of BTR FARNHAM LIMITED 👀 — a London based business that started in 2021.