Gtl Resources Limited in 12 Gough Square LONDON

Gtl Resources Limited LONDON

Founded in 1993, Gtl Resources, classified under reg no. 02811366 is an active company. Currently registered at C/o Arthur Cox EC4A 3DW, London the company has been in the business for thirty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022. Since September 28, 1998 Gtl Resources Limited is no longer carrying the name Bkg Resources PLC.

The company has 3 directors, namely Michael V., Brian S. and Javier A.. Of them, Brian S., Javier A. have been with the company the longest, being appointed on 2 December 2020 and Michael V. has been with the company for the least time - from 15 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gtl Resources Limited Address / Contact

Office Address	C/o Arthur Cox
Office Address2	12 Gough Square
Town	London
Post code	EC4A 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02811366
Date of Incorporation	Wed, 21st Apr 1993
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Michael V.

Position: Director

Appointed: 15 March 2022

Brian S.

Position: Director

Appointed: 02 December 2020

Javier A.

Position: Director

Appointed: 02 December 2020

Camille A.

Position: Director

Appointed: 20 March 2019

Resigned: 02 December 2020

Dan M.

Position: Director

Appointed: 01 September 2016

Resigned: 20 March 2019

Jean B.

Position: Director

Appointed: 27 April 2015

Resigned: 02 December 2020

Ian O.

Position: Director

Appointed: 27 August 2014

Resigned: 17 April 2015

Melodie S.

Position: Director

Appointed: 03 June 2014

Resigned: 10 July 2017

Mark P.

Position: Director

Appointed: 03 June 2014

Resigned: 29 August 2014

Gary A.

Position: Director

Appointed: 03 June 2014

Resigned: 31 August 2016

Thomas M.

Position: Director

Appointed: 03 June 2014

Resigned: 15 March 2022

Simon S.

Position: Director

Appointed: 17 January 2012

Resigned: 03 June 2014

Christopher M.

Position: Director

Appointed: 17 January 2012

Resigned: 03 June 2014

Ovalsec Limited

Position: Corporate Secretary

Appointed: 09 November 2010

Resigned: 30 April 2012

Martha S.

Position: Director

Appointed: 31 December 2008

Resigned: 17 January 2012

Norose Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 11 December 2008

Resigned: 09 November 2010

Richard R.

Position: Director

Appointed: 26 September 2006

Resigned: 03 June 2014

Daniel D.

Position: Director

Appointed: 01 September 2005

Resigned: 20 June 2007

Julia H.

Position: Director

Appointed: 01 September 2005

Resigned: 17 January 2012

Michael N.

Position: Director

Appointed: 01 September 2005

Resigned: 28 September 2011

Joanne L.

Position: Secretary

Appointed: 01 July 2005

Resigned: 01 December 2008

Michael B.

Position: Director

Appointed: 01 April 2005

Resigned: 31 December 2008

David Q.

Position: Director

Appointed: 04 March 2003

Resigned: 01 February 2005

Philip L.

Position: Secretary

Appointed: 13 February 2003

Resigned: 01 July 2005

Stephen P.

Position: Director

Appointed: 01 March 2001

Resigned: 31 March 2005

Kevin A.

Position: Director

Appointed: 01 April 2000

Resigned: 12 February 2003

Michael F.

Position: Director

Appointed: 01 March 2000

Resigned: 09 September 2005

Peter M.

Position: Director

Appointed: 01 February 2000

Resigned: 31 December 2007

Kevin A.

Position: Secretary

Appointed: 28 September 1998

Resigned: 13 February 2003

Alan H.

Position: Director

Appointed: 28 September 1998

Resigned: 30 September 2002

Paul G.

Position: Director

Appointed: 28 September 1998

Resigned: 01 March 2001

Thomas F.

Position: Director

Appointed: 28 September 1998

Resigned: 09 February 2000

Roger H.

Position: Secretary

Appointed: 28 November 1997

Resigned: 28 September 1998

Hilary S.

Position: Secretary

Appointed: 28 November 1997

Resigned: 28 September 1998

William M.

Position: Secretary

Appointed: 09 October 1997

Resigned: 28 November 1997

Graham W.

Position: Director

Appointed: 25 November 1996

Resigned: 17 January 2012

Raymond F.

Position: Director

Appointed: 25 November 1996

Resigned: 28 September 1998

Jack M.

Position: Director

Appointed: 25 November 1996

Resigned: 28 September 1998

Nestor T.

Position: Director

Appointed: 25 November 1996

Resigned: 28 September 1998

Roger H.

Position: Director

Appointed: 08 July 1996

Resigned: 04 February 2005

Keith D.

Position: Secretary

Appointed: 08 July 1996

Resigned: 09 October 1997

Johanes K.

Position: Director

Appointed: 05 December 1995

Resigned: 04 November 1996

Gordon T.

Position: Director

Appointed: 05 December 1995

Resigned: 28 September 1998

Robert F.

Position: Director

Appointed: 05 December 1995

Resigned: 07 May 1997

David H.

Position: Director

Appointed: 15 July 1993

Resigned: 05 December 1995

William H.

Position: Director

Appointed: 15 July 1993

Resigned: 15 May 1996

Nicholas B.

Position: Secretary

Appointed: 15 July 1993

Resigned: 08 July 1996

Nicholas B.

Position: Director

Appointed: 15 July 1993

Resigned: 24 January 1997

Kevin F.

Position: Director

Appointed: 15 July 1993

Resigned: 01 August 1996

Peter H.

Position: Director

Appointed: 15 July 1993

Resigned: 05 December 1995

Andrew B.

Position: Director

Appointed: 15 July 1993

Resigned: 05 December 1995

Thomas B.

Position: Director

Appointed: 15 July 1993

Resigned: 24 March 1994

Simon C.

Position: Director

Appointed: 23 June 1993

Resigned: 15 July 1993

Andrew C.

Position: Director

Appointed: 23 June 1993

Resigned: 25 March 1994

Simon C.

Position: Director

Appointed: 29 April 1993

Resigned: 23 June 1993

Richard S.

Position: Secretary

Appointed: 29 April 1993

Resigned: 15 July 1993

Richard S.

Position: Director

Appointed: 29 April 1993

Resigned: 23 June 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Sinav Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sinav Limited

12 Gough Square, London, EC4A 3DW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	07816528
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bkg Resources PLC	September 28, 1998
Bakyrchik Gold PLC	October 6, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 6th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 6th, September 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 21st, July 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 19th, May 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 1st, May 2020	accounts	Free Download
AA	Full accounts data made up to August 31, 2018 filed on: 29th, May 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 4th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 8th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 8th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to August 31, 2015 filed on: 16th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 31, 2015: 319887.46 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to August 31, 2014 filed on: 25th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 1st, November 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 1st, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 12th, July 2011	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 13th, August 2010	accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 30th, September 2009	accounts	Free Download (50 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 10th, October 2008	accounts	Free Download (57 pages)
363s	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 9th, September 2007	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 9th, September 2007	accounts	Free Download (41 pages)
363s	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (10 pages)
363s	Annual return made up to April 26, 2007 filed on: 26th, April 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to April 26, 2007 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2006 filed on: 24th, October 2006	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 24th, October 2006	accounts	Free Download (32 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (10 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (32 pages)
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (10 pages)
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 13th, October 2004	accounts	Free Download (32 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (10 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 9th, October 2003	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 9th, October 2003	accounts	Free Download (28 pages)
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to May 20, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to May 20, 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2002 filed on: 21st, July 2002	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 21st, July 2002	accounts	Free Download (35 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 27th, October 2001	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 27th, October 2001	accounts	Free Download (30 pages)
363s	Annual return made up to May 15, 2001 filed on: 15th, May 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to May 15, 2001 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return made up to May 15, 2001 filed on: 15th, May 2001	annual return	Free Download (10 pages)
363(288)	Annual return made up to May 15, 2001 (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Full group accounts for the period to March 31, 2000 filed on: 16th, October 2000	accounts	Free Download (31 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 16th, October 2000	accounts	Free Download (31 pages)
363s	Annual return made up to May 12, 2000 filed on: 12th, May 2000	annual return	Free Download (9 pages)
363s	Annual return made up to May 12, 2000 filed on: 12th, May 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 1st, November 1999	accounts	Free Download (31 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 1st, November 1999	accounts	Free Download (31 pages)
363s	Annual return made up to June 17, 1999 filed on: 17th, June 1999	annual return	Free Download (7 pages)
363s	Annual return made up to June 17, 1999 filed on: 17th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 7th, September 1998	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 7th, September 1998	accounts	Free Download (27 pages)
363s	Annual return made up to May 5, 1998 filed on: 5th, May 1998	annual return	Free Download (9 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to May 5, 1998 filed on: 5th, May 1998	annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 3rd, October 1997	accounts	Free Download (49 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 3rd, October 1997	accounts	Free Download (49 pages)
363s	Annual return made up to May 12, 1997 filed on: 12th, May 1997	annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 1997 filed on: 12th, May 1997	annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 18th, October 1996	accounts	Free Download (44 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 18th, October 1996	accounts	Free Download (44 pages)
363s	Annual return made up to July 1, 1996 filed on: 1st, July 1996	annual return	Free Download (7 pages)
363s	Annual return made up to July 1, 1996 filed on: 1st, July 1996	annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 14th, August 1995	accounts	Free Download (28 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 14th, August 1995	accounts	Free Download (28 pages)
363b	Annual return made up to June 21, 1995 with full list of members filed on: 21st, June 1995	annual return	Free Download (14 pages)
363b	Annual return made up to June 21, 1995 with full list of members filed on: 21st, June 1995	annual return	Free Download (14 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 29th, September 1994	accounts	Free Download (28 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 29th, September 1994	accounts	Free Download (28 pages)
363s	Annual return made up to May 9, 1994 filed on: 9th, May 1994	annual return
363(353)	Secretary resigned;director's particulars changed;director resigned; Location of register of members address changed	annual return
363s	Annual return made up to May 9, 1994 filed on: 9th, May 1994	annual return	Free Download
363(353)	Secretary resigned;director's particulars changed;director resigned; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 8th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, October 1993	accounts

Gtl Resources Limited LONDON

Gtl Resources Limited Address / Contact

Company Information / Profile

Company staff

Michael V.

Brian S.

Javier A.

Camille A.

Dan M.

Jean B.

Ian O.

Melodie S.

Mark P.

Gary A.

Thomas M.

Simon S.

Christopher M.

Ovalsec Limited

Martha S.

Norose Company Secretarial Services Ltd

Richard R.

Daniel D.

Julia H.

Michael N.

Joanne L.

Michael B.

David Q.

Philip L.

Stephen P.

Kevin A.

Michael F.

Peter M.

Kevin A.

Alan H.

Paul G.

Thomas F.

Roger H.

Hilary S.

William M.

Graham W.

Raymond F.

Jack M.

Nestor T.

Roger H.

Keith D.

Johanes K.

Gordon T.

Robert F.

David H.

William H.

Nicholas B.

Nicholas B.

Kevin F.

Peter H.

Andrew B.

Thomas B.

Simon C.

Andrew C.

Simon C.

Richard S.

Richard S.

People with significant control

Company previous names

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