Company number 09209568
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified, 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Paolo Bido on 5 December 2016; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 27 Old Gloucester Street London WC1N3AX to 27 Old Gloucester Street London WC1N 3AX on 9 September 2016. The most likely internet sites of BT & SONS LTD are www.btsons.co.uk, and www.bt-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bt Sons Ltd is a Private Limited Company.
The company registration number is 09209568. Bt Sons Ltd has been working since 09 September 2014.
The present status of the company is Active. The registered address of Bt Sons Ltd is 27 Old Gloucester Street London England Wc1n 3ax. . BIDO, Paolo is a Director of the company. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Director
BIDO, Paolo
Appointed Date: 09 September 2014
54 years old
Persons With Significant Control
Mirella Tromba
Notified on: 9 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paolo Bido
Notified on: 9 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BT & SONS LTD Events
13 Dec 2016
Director's details changed for Paolo Bido on 5 December 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2016
Registered office address changed from 27 Old Gloucester Street London WC1N3AX to 27 Old Gloucester Street London WC1N 3AX on 9 September 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
...
... and 3 more events
11 Sep 2014
Director's details changed for Paolo Bido on 10 September 2014
11 Sep 2014
Director's details changed for Paolo Bido on 10 September 2014
10 Sep 2014
Director's details changed for Paolo Bido on 10 September 2014
10 Sep 2014
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Bt & Sons Ltd 27 Old Gloucester Street London WC1N 3AX on 10 September 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09