BTO PROPERTY LIMITED
OFFICE G29, AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YA- Active
- Private Limited Company
- Company No. 13147584
- Last Updated: 01 Mar 2024
Company Profile
BTO PROPERTY LIMITED was incorporated on Wednesday, January 20, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BTO PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 9 months and 19 days.
| Name | BTO PROPERTY LIMITED |
|---|---|
| Company number | 13147584 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE G29, AMBER COURT WILLIAM ARMSTRONG DRIVE NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YA |
|---|---|
| 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 Jason Tsz Chun Shek Nationality: British |
Dates: Thursday, September 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jade Ka Chun Shek Nationality: British |
Dates: Thursday, September 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jade Ka Chun Shek Nationality: Hong Konger |
Dates: Wednesday, January 20, 2021 - Thursday, August 19, 2021
ownership of shares 25 to 50 percent
|
| Mr Yiu Hung Chan Nationality: Chinese |
Dates: Wednesday, January 20, 2021 - Thursday, September 22, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BTO PROPERTY LIMITED | 20 Jan 2021 |