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75btl Limited WESTERHAM


75btl Limited is a private limited company situated at C/O Aw Accountancy & Bookkeeping 16 Moselle Road, Biggin Hill, Westerham TN16 3HS. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-24, this 4-year-old company is run by 1 director.
Director Juan G., appointed on 11 September 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-01-28 and the deadline for the subsequent filing is 2024-02-11. Additionally, the annual accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.

75btl Limited Address / Contact

Office Address C/o Aw Accountancy & Bookkeeping 16 Moselle Road
Office Address2 Biggin Hill
Town Westerham
Post code TN16 3HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12224022
Date of Incorporation Tue, 24th Sep 2019
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 5 years old
Account next due date Mon, 30th Jun 2025 (433 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Juan G.

Position: Director

Appointed: 11 September 2020

James H.

Position: Director

Appointed: 11 September 2020

Resigned: 28 January 2021

Geoffrey P.

Position: Director

Appointed: 24 September 2019

Resigned: 11 September 2020

Geoffrey P.

Position: Secretary

Appointed: 24 September 2019

Resigned: 11 September 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Juan G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is James H. This PSC owns 25-50% shares. The third one is Geoffrey P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Juan G.

Notified on 11 September 2020
Nature of control: 25-50% shares

James H.

Notified on 11 September 2020
Ceased on 28 January 2021
Nature of control: 25-50% shares

Geoffrey P.

Notified on 24 September 2019
Ceased on 11 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets 33 49174691 530
Net Assets Liabilities1003 4997463 766
Other
Average Number Employees During Period 111
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Creditors 29 992 87 764
Net Current Assets Liabilities 3 4997463 766
Number Shares Allotted100   
Par Value Share1   
Total Assets Less Current Liabilities1003 4997463 766

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 28th Jan 2024
filed on: 22nd, February 2024
Free Download (3 pages)

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