75BTL LIMITED

C/O AW ACCOUNTANCY & BOOKKEEPING 16 MOSELLE ROAD, BIGGIN HILL, WESTERHAM  TN16 3HS
  • Active
  • Private Limited Company
  • Company No. 12224022
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

75BTL LIMITED was incorporated on Tuesday, September 24, 2019 as a Private Limited Company with registered address in WESTERHAM. 75BTL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years and 5 days.

Name 75BTL LIMITED
Company number 12224022
Company type Private Limited Company
Incorporation date 24 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O AW ACCOUNTANCY & BOOKKEEPING 16 MOSELLE ROAD
BIGGIN HILL
WESTERHAM
TN16 3HS
Country Of Origin ENGLAND

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
Mr Juan Miguel Gonzalez De La Torre Nationality: Spanish Dates: Friday, September 11, 2020 - present
ownership of shares 25 to 50 percent
Mr James Edward Howes Nationality: British Dates: Friday, September 11, 2020 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
Geoffrey Parker Nationality: English Dates: Tuesday, September 24, 2019 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2025, (273 days left)
Latest accounts 30 September 2023
Next confirmation statement due 22 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 75BTL LIMITED.

Previous Names

Name Change Date
75BTL LIMITED 24 Sep 2019