BTL PROPERTY SERVICES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ

Liquidation
Private Limited Company
Company No. 05438973
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

BTL PROPERTY SERVICES LIMITED was incorporated on Thursday, April 28, 2005 as a Private Limited Company with registered address in BOREHAMWOOD. BTL PROPERTY SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 6 months and 10 days.

Name	BTL PROPERTY SERVICES LIMITED
Company number	05438973
Company type	Private Limited Company
Incorporation date	28 Apr 2005
Status	Liquidation
Industry (SIC 2007)	Development of building projects (41100)

Address

Registered Address	DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ
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
Btl Property Holdings Limited Union Way, OX28 6HD	Dates: Monday, April 30, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mrs Lucy Heyman Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018 ownership of shares 25 to 50 percent
Mr James Oliver Heyman Nationality: British	Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2022, (-770 days left)
Latest accounts	31 December 2020
Next confirmation statement due	26 May 2017
Last confirmation statement dated	28 April 2016

Mortgages

No mortgages have been registered against BTL PROPERTY SERVICES LIMITED.

Previous Names

Name	Change Date
BTL PROPERTY SERVICES LIMITED	28 Apr 2005