Btg1 Ltd in LONDON

Btg1 Ltd LONDON

Founded in 2015, Btg1, classified under reg no. 09615444 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2018-12-13 Btg1 Ltd is no longer carrying the name Blossom Tree Homes.

There is a single director in the company at the moment - Adam B., appointed on 1 June 2015. In addition, a secretary was appointed - Juli-Anne B., appointed on 12 August 2016. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Btg1 Ltd Address / Contact

Office Address	7 Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09615444
Date of Incorporation	Mon, 1st Jun 2015
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Juli-Anne B.

Position: Secretary

Appointed: 12 August 2016

Adam B.

Position: Director

Appointed: 01 June 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Adam B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adam B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Blossom Tree Homes	December 13, 2018

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 2023-10-02 filed on: 20th, December 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 2023-10-02 filed on: 20th, December 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023-10-02 director's details were changed filed on: 19th, October 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-01 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 24th, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-06-01 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 9th, July 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-01 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 6th, April 2020	accounts	Free Download (10 pages)
MR04	Satisfaction of charge 096154440001 in full filed on: 9th, July 2019	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096154440002 in full filed on: 9th, July 2019	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096154440003 in full filed on: 9th, July 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-01 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 4th, April 2019	accounts	Free Download (10 pages)
AD01	Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to 7 Bell Yard London WC2A 2JR on 2019-03-12 filed on: 12th, March 2019	address	Free Download (1 page)
CONNOT	Change of name notice filed on: 13th, December 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-12-13 filed on: 13th, December 2018	resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-01 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 9th, April 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-06-01 filed on: 14th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 3rd, March 2017	accounts	Free Download (6 pages)
MR01	Registration of charge 096154440003, created on 2016-08-19 filed on: 25th, August 2016	mortgage	Free Download (40 pages)
AP03	On 2016-08-12 - new secretary appointed filed on: 12th, August 2016	officers	Free Download (2 pages)
MR01	Registration of charge 096154440002, created on 2016-07-22 filed on: 28th, July 2016	mortgage	Free Download (40 pages)
MR01	Registration of charge 096154440001, created on 2016-07-01 filed on: 20th, July 2016	mortgage	Free Download (40 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 27th, June 2016	incorporation	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 10th, June 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association filed on: 10th, June 2016	resolution	Free Download
NEWINC	Incorporation filed on: 1st, June 2015	incorporation	Free Download (19 pages)
SH01	Statement of Capital on 2015-06-01: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation