Btg Investments Limited is a private limited company registered at Accurist House Suit 10, 44 Baker Street, London W1U 7AL. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Boris G., appointed on 13 July 2020. Director Tatjana G., appointed on 13 July 2020.
Switching the focus to secretaries, we can name: Boris G., appointed on 13 July 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-06-29 and the date for the following filing is 2024-07-13. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Accurist House Suit 10 |
| Office Address2 | 44 Baker Street |
| Town | London |
| Post code | W1U 7AL |
| Country of origin | United Kingdom |
| Registration Number | 12738624 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
Position: Secretary
Appointed: 13 July 2020
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Boris G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tatjana G. This PSC owns 25-50% shares and has 25-50% voting rights.
Boris G.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tatjana G.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Current Assets | 7 340 | 6 319 |
| Other | ||
| Description Principal Activities | 68 209 | 68 209 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | |
| Creditors | 871 358 | 833 858 |
| Fixed Assets | 816 527 | 814 046 |
| Total Assets | 823 867 | 820 365 |
| Total Liabilities | 823 867 | 820 365 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 29, 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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