BTB MAILFLIGHT LIMITED
GROUND FLOOR EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE KT13 8AL- Active
- Private Limited Company
- Company No. 01028718
- Last Updated: 01 Mar 2024
Company Profile
BTB MAILFLIGHT LIMITED was incorporated on Tuesday, October 26, 1971 as a Private Limited Company with registered address in WEYBRIDGE. BTB MAILFLIGHT LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 52 years 10 months and 21 days.
| Name | BTB MAILFLIGHT LIMITED |
|---|---|
| Company number | 01028718 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR EGERTON HOUSE 68 BAKER STREET WEYBRIDGE KT13 8AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Astendia Holdings Ag Wankdorfallee 4, 3030 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Asendiaholding Ag Wankdorfallee 4 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BTB MAILFLIGHT LIMITED | 26 Oct 1971 |