Btone Investments Limited is a private limited company registered at 23 Telscombe Drive, Bradford BD4 9AF. Incorporated on 2017-11-10, this 6-year-old company is run by 1 director.
Director Benjamin E., appointed on 10 November 2017.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-11-09 and the due date for the next filing is 2023-11-23. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 23 Telscombe Drive |
| Town | Bradford |
| Post code | BD4 9AF |
| Country of origin | United Kingdom |
| Registration Number | 11058687 |
| Date of Incorporation | Fri, 10th Nov 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 10 November 2017
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Benjamin E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Oyetola E. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin E.
| Notified on | 10 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oyetola E.
| Notified on | 10 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-23 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 80 | 80 | 80 | 80 | 80 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 9, 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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