Company number 08769477
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Company name changed bts binary trades signals LIMITED\certificate issued on 14/02/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-10
; Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
. The most likely internet sites of BTS BPLAN & BOOKKEEPERS LIMITED are www.btsbplanbookkeepers.co.uk, and www.bts-bplan-bookkeepers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bts Bplan Bookkeepers Limited is a Private Limited Company.
The company registration number is 08769477. Bts Bplan Bookkeepers Limited has been working since 11 November 2013.
The present status of the company is Active. The registered address of Bts Bplan Bookkeepers Limited is International House 24 Holborn Viaduct London Ec1a 2bn. The company`s financial liabilities are £0k. It is £0k against last year. . AWUNYO, Geoffrey is a Director of the company. Secretary AWUNYO, Mabel has been resigned. Director AWUNYO, Mabel has been resigned. The company operates in "Bookkeeping activities".
bts bplan & bookkeepers Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
AWUNYO, Mabel
Resigned: 14 January 2014
Appointed Date: 11 November 2013
Director
AWUNYO, Mabel
Resigned: 14 January 2014
Appointed Date: 11 November 2013
37 years old
Persons With Significant Control
Mr Geoffrey Awunyo
Notified on: 12 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BTS BPLAN & BOOKKEEPERS LIMITED Events
14 Feb 2017
Company name changed bts binary trades signals LIMITED\certificate issued on 14/02/17
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-10
13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Director's details changed for Mr Geoffrey Awunyo on 5 April 2016
12 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 5 more events
16 Jan 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Jan 2014
Termination of appointment of Mabel Awunyo as a director
16 Jan 2014
Termination of appointment of Mabel Awunyo as a secretary
16 Jan 2014
Appointment of Mr Geoffrey Awunyo as a director
11 Nov 2013
Incorporation