Founded in 2016, Btl Holdings, classified under reg no. 09982670 is an active company. Currently registered at Units 1 & 2 Low Mill Business Park LA12 9EE, Ulverston the company has been in the business for 8 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022.
The firm has one director. Paul B., appointed on 1 October 2021. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Martin B.. There were no ex secretaries.
| Office Address | Units 1 & 2 Low Mill Business Park |
| Office Address2 | Watery Lane |
| Town | Ulverston |
| Post code | LA12 9EE |
| Country of origin | United Kingdom |
| Registration Number | 09982670 |
| Date of Incorporation | Tue, 2nd Feb 2016 |
| Industry | Dormant Company |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 October 2021
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Bluefield Holdings Limited from Ulverston, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Martin B. This PSC has significiant influence or control over the company,.
Bluefield Holdings Limited
Unit 1 & 2 Low Mill Business Park, Watery Lane, Ulverston, Cumbria, LA12 9EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Register |
| Registration number | 13624027 |
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin B.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 175 | 74 | |||||
| Current Assets | 100 | 75 388 | 196 866 | 100 | |||
| Debtors | 100 | 100 | 100 | 72 213 | 196 792 | 100 | 100 |
| Net Assets Liabilities | 40 100 | 119 680 | 199 680 | 239 178 | 278 666 | 100 | |
| Other Debtors | 100 | 100 | 100 | 72 213 | 196 792 | 100 | 100 |
| Other | |||||||
| Administrative Expenses | 278 566 | ||||||
| Amounts Owed To Related Parties | 75 770 | 197 760 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 1 | ||
| Creditors | 420 | 420 | 76 210 | 198 200 | |||
| Investments Fixed Assets | 40 000 | 120 000 | 200 000 | 240 000 | 280 000 | ||
| Investments In Subsidiaries | 40 000 | 120 000 | 200 000 | 240 000 | 280 000 | -280 000 | |
| Net Current Assets Liabilities | 100 | -320 | -320 | -822 | -1 334 | 100 | |
| Operating Profit Loss | -278 566 | ||||||
| Other Creditors | 420 | 420 | 440 | 440 | |||
| Profit Loss | -278 566 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -278 566 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st February 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy