BTN'S & SONS LTD
LONDON LTY'S CO LIMITED

Hellopages » Greater London » Lewisham » SE23 3HW

Company number 04401769
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address 15 PHOENIX WORKS, BIRD IN HAND PASSAGE, LONDON, ENGLAND, SE23 3HW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 3 Lewisham Way New Cross London SE14 6PP to 15 Phoenix Works Bird in Hand Passage London SE23 3HW on 28 April 2017; Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BTN'S & SONS LTD are www.btnssons.co.uk, and www.btn-s-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Balham Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btn S Sons Ltd is a Private Limited Company. The company registration number is 04401769. Btn S Sons Ltd has been working since 22 March 2002. The present status of the company is Active. The registered address of Btn S Sons Ltd is 15 Phoenix Works Bird in Hand Passage London England Se23 3hw. The company`s financial liabilities are £0.49k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.49k, which is £0k against last year. NTUMBA, Daniel Walelu is a Director of the company. NTUMBA, Nelson Yalusa is a Director of the company. NTUMBA, Tshite (Ben) is a Director of the company. Secretary KRE SIMEON, Dibi has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director LUMBILA, Kevin Numbi has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


btn's & sons Key Finiance

LIABILITIES £0.49k
CASH £0k
TOTAL ASSETS £0.49k
All Financial Figures

Current Directors

Director
NTUMBA, Daniel Walelu
Appointed Date: 29 April 2016
26 years old
Director
NTUMBA, Nelson Yalusa
Appointed Date: 10 October 2013
28 years old
Director
NTUMBA, Tshite (Ben)
Appointed Date: 22 March 2002
63 years old

Resigned Directors

Secretary
KRE SIMEON, Dibi
Resigned: 31 March 2016
Appointed Date: 22 March 2002
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
LUMBILA, Kevin Numbi
Resigned: 10 October 2013
Appointed Date: 17 May 2002
62 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Tshite (Ben) Ntumba
Notified on: 11 May 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BTN'S & SONS LTD Events

28 Apr 2017
Registered office address changed from 3 Lewisham Way New Cross London SE14 6PP to 15 Phoenix Works Bird in Hand Passage London SE23 3HW on 28 April 2017
18 Apr 2017
Confirmation statement made on 22 March 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
05 May 2016
Appointment of Mr Daniel Walelu Ntumba as a director on 29 April 2016
...
... and 42 more events
24 Apr 2002
Director resigned
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed
24 Apr 2002
Registered office changed on 24/04/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
22 Mar 2002
Incorporation

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