Btx Apparel Limited in Bowesfield Park STOCKTON ON TEES

Btx Apparel Limited STOCKTON ON TEES

Founded in 2010, Btx Apparel, classified under reg no. 07138577 is an active company. Currently registered at 3 Kingfisher Court TS18 3EX, Stockton On Tees the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Jesper R., appointed on 8 December 2011. In addition, a secretary was appointed - Tim L., appointed on 1 June 2019. At present there is 1 former director listed by the firm - Soren B., who left the firm on 8 December 2011. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Btx Apparel Limited Address / Contact

Office Address	3 Kingfisher Court
Office Address2	Bowesfield Park
Town	Stockton On Tees
Post code	TS18 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07138577
Date of Incorporation	Thu, 28th Jan 2010
Industry	Dormant Company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Tim L.

Position: Secretary

Appointed: 01 June 2019

Jesper R.

Position: Director

Appointed: 08 December 2011

Mikael R.

Position: Secretary

Appointed: 02 October 2017

Resigned: 01 June 2019

Mads H.

Position: Secretary

Appointed: 02 March 2015

Resigned: 01 May 2017

Tim L.

Position: Secretary

Appointed: 12 December 2011

Resigned: 30 September 2014

Jesper R.

Position: Secretary

Appointed: 28 January 2010

Resigned: 08 December 2011

Soren B.

Position: Director

Appointed: 28 January 2010

Resigned: 08 December 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Btx Group A/S from Brande, Denmark. The abovementioned PSC is classified as "an a/s", 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.

Btx Group A/S

Nordlundvej 1 7330, Brande, Denmark

Legal authority	Denmark
Legal form	A/S
Country registered	Denmark
Place registered	Denmark
Registration number	34281718
Notified on	6 April 2017
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	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1
Current Assets	1 180	1 180	1 180	1 180
Debtors	1 179	1 179	1 179	1 179

Other
Accrued Liabilities	1 195	1 195	1 195	1 195
Creditors	1 195	1 195	1 195	1 195
Net Current Assets Liabilities	-15	-15	-15	-15
Number Shares Issued Fully Paid		1	1	1
Par Value Share		1	1	1
Total Assets Less Current Liabilities	-15	-15	-15	-15

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, November 2023	dissolution	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 28th Jan 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 28th Jan 2022 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, August 2021	accounts	Free Download (6 pages)
CH03	On Wed, 24th Mar 2021 secretary's details were changed filed on: 24th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 28th Jan 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Sat, 1st Jun 2019 filed on: 7th, February 2020	officers	Free Download (1 page)
AP03	On Sat, 1st Jun 2019, company appointed a new person to the position of a secretary filed on: 7th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 16th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 28th Jan 2019 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (7 pages)
AP03	On Mon, 2nd Oct 2017, company appointed a new person to the position of a secretary filed on: 19th, February 2018	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 6th Apr 2017 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 19th Feb 2018 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 28th Jan 2018 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Mon, 1st May 2017 filed on: 19th, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 28th Jan 2017 filed on: 4th, May 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Anderson Barrowcliff Llp Waterloo House, Teesdale South Thornaby TS17 6SA on Fri, 21st Apr 2017 to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX filed on: 21st, April 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 7th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 7th Mar 2016: 1.00 GBP	capital
CH01	On Thu, 28th Jan 2016 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AP03	On Mon, 2nd Mar 2015, company appointed a new person to the position of a secretary filed on: 13th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 5th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1.00 GBP	capital
TM02	Secretary's appointment terminated on Tue, 30th Sep 2014 filed on: 5th, March 2015	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 19th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 1.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 12th, March 2012	accounts	Free Download (6 pages)
AP01	On Tue, 14th Feb 2012 new director was appointed. filed on: 14th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 14th Feb 2012 filed on: 14th, February 2012	officers	Free Download (1 page)
AP03	On Tue, 14th Feb 2012, company appointed a new person to the position of a secretary filed on: 14th, February 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 14th Feb 2012 filed on: 14th, February 2012	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Mon, 31st Jan 2011 to Fri, 31st Dec 2010 filed on: 8th, February 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2010	incorporation	Free Download (21 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Btx Apparel Limited STOCKTON ON TEES

Btx Apparel Limited Address / Contact

Company Information / Profile

Company staff

Tim L.

Jesper R.

Mikael R.

Mads H.

Tim L.

Jesper R.

Soren B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us