BT MAYFAIR LIMITED
PORTSMOUTH BARBARA TIPPLE LIMITED

Hellopages » Hampshire » Portsmouth » PO5 2AT
Company number 04847083
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 15 MARMION ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 2AT
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 ; Total exemption full accounts made up to 31 March 2017; Previous accounting period shortened from 30 June 2017 to 31 March 2017. The most likely internet sites of BT MAYFAIR LIMITED are www.btmayfair.co.uk, and www.bt-mayfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Bt Mayfair Limited is a Private Limited Company. The company registration number is 04847083. Bt Mayfair Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Bt Mayfair Limited is 15 Marmion Road Southsea Portsmouth Hampshire Po5 2at. The company`s financial liabilities are £79.76k. It is £-55.58k against last year. And the total assets are £85.62k, which is £-153.39k against last year. WARD, David Stuart is a Secretary of the company. WARD, Barbara Evelyne is a Director of the company. WARD, David Stuart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of jewellery and related articles".


bt mayfair Key Finiance

LIABILITIES £79.76k
-42%
CASH n/a
TOTAL ASSETS £85.62k
-65%
All Financial Figures

Current Directors

Secretary
WARD, David Stuart
Appointed Date: 28 July 2003
Director
WARD, Barbara Evelyne
Appointed Date: 28 July 2003
75 years old
Director
WARD, David Stuart
Appointed Date: 28 July 2003
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 28 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mrs Barbara Evelyne Ward
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Stuart Ward
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

BT MAYFAIR LIMITED Events

27 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
20 Apr 2017
Total exemption full accounts made up to 31 March 2017
20 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 March 2017
27 Mar 2017
All of the property or undertaking has been released from charge 1
20 Jan 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 33 more events
21 Sep 2003
New director appointed
21 Sep 2003
New secretary appointed;new director appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
28 Jul 2003
Incorporation

BT MAYFAIR LIMITED Charges

31 May 2004
Debenture
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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