BTM FINANCIAL LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6AZ

Company number 08901618
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address ALLIANCE HOUSE 2ND FLOOR, 29-30 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6AZ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Alliance House 29-30 High Holborn London WC1V 6AZ to Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ on 3 May 2016. The most likely internet sites of BTM FINANCIAL LTD are www.btmfinancial.co.uk, and www.btm-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btm Financial Ltd is a Private Limited Company. The company registration number is 08901618. Btm Financial Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of Btm Financial Ltd is Alliance House 2nd Floor 29 30 High Holborn London England Wc1v 6az. . BIBBY, Andrew is a Director of the company. MORENO, Andrew is a Director of the company. THURGOOD, Ian is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
BIBBY, Andrew
Appointed Date: 19 February 2014
59 years old
Director
MORENO, Andrew
Appointed Date: 19 February 2014
42 years old
Director
THURGOOD, Ian
Appointed Date: 19 February 2014
65 years old

Persons With Significant Control

Mr Andrew Bibby
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Thurgood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Moreno
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTM FINANCIAL LTD Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Registered office address changed from Alliance House 29-30 High Holborn London WC1V 6AZ to Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ on 3 May 2016
04 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 102
08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 4 more events
26 Feb 2015
Director's details changed for Mr Ian Thurgood on 1 May 2014
15 Jul 2014
Statement of capital following an allotment of shares on 19 June 2014
  • GBP 102
20 Jun 2014
Registered office address changed from Alliance House 2nd Floor, 29-30 High Holborn London WC1V 6AZ England on 20 June 2014
20 Jun 2014
Registered office address changed from Tuite Tang Wong Bentima House 168-172 Old Street London England and Wales EC1V 9BP United Kingdom on 20 June 2014
19 Feb 2014
Incorporation

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