Btc Foods Limited LONDON


Btc Foods started in year 2015 as Private Limited Company with registration number 09475894. The Btc Foods company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 63 Brook Street. Postal code: W1K 4HS.

The firm has 2 directors, namely Mehdi G., Imad S.. Of them, Imad S. has been with the company the longest, being appointed on 6 March 2015 and Mehdi G. has been with the company for the least time - from 23 December 2016. As of 25 April 2024, there were 2 ex directors - Mohammad A., Arfan T. and others listed below. There were no ex secretaries.

Btc Foods Limited Address / Contact

Office Address 63 Brook Street
Town London
Post code W1K 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09475894
Date of Incorporation Fri, 6th Mar 2015
Industry Other food services
End of financial Year 31st January
Company age 9 years old
Account next due date Tue, 31st Oct 2023 (177 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Mehdi G.

Position: Director

Appointed: 23 December 2016

Imad S.

Position: Director

Appointed: 06 March 2015

Mohammad A.

Position: Director

Appointed: 12 March 2015

Resigned: 23 December 2016

Arfan T.

Position: Director

Appointed: 06 March 2015

Resigned: 23 December 2016

Btc Group Holdings Uk Limited

Position: Corporate Director

Appointed: 06 March 2015

Resigned: 23 December 2016

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Btc Group Holdings Uk Limited from London, England. This PSC is categorised 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.

Btc Group Holdings Uk Limited

63 Brook Street, London, England, W1K 4HS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09475816
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Wed, 6th Mar 2024
filed on: 13th, March 2024
Free Download (3 pages)

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