BTL PROPERTY DESIGN AND BUILD LTD
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 10780179
- Last Updated: 01 Mar 2024
Company Profile
BTL PROPERTY DESIGN AND BUILD LTD was incorporated on Friday, May 19, 2017 as a Private Limited Company with registered address in BOREHAMWOOD. BTL PROPERTY DESIGN AND BUILD LTD has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 7 years 4 months and 1 day.
| Name | BTL PROPERTY DESIGN AND BUILD LTD |
|---|---|
| Company number | 10780179 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 Leopold Road, SW19 7BB |
Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Charles James, Jonathan Catto Nationality: British |
Dates: Friday, May 19, 2017 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
|
| Mr James Oliver Heyman Nationality: United Kingdom |
Dates: Friday, May 19, 2017 - Thursday, September 12, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BTL PROPERTY DESIGN AND BUILD LTD.
Previous Names
| Name | Change Date |
|---|---|
| BTL PROPERTY DESIGN AND BUILD LTD | 19 May 2017 |
| VALHETTO LTD | 24 Mar 2020 |
| BTL BUILD LIMITED | 03 Feb 2021 |