BTL FAMILY COMPANY LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2BT

Company number 07875961
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address THE OLD BREWERY HOUSE 86, NEW STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BT
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 120 . The most likely internet sites of BTL FAMILY COMPANY LIMITED are www.btlfamilycompany.co.uk, and www.btl-family-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Btl Family Company Limited is a Private Limited Company. The company registration number is 07875961. Btl Family Company Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Btl Family Company Limited is The Old Brewery House 86 New Street Henley On Thames Oxfordshire Rg9 2bt. . HAPPE, Peter Bernard is a Director of the company. LAITHWAITE, Anthony Hugh Gordon is a Director of the company. LAITHWAITE, Barbara Anne is a Director of the company. LAITHWAITE, Henry John Hugh is a Director of the company. LAITHWAITE, Thomas Anthony Eric is a Director of the company. LAITHWAITE, William Wilson is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Director
HAPPE, Peter Bernard
Appointed Date: 08 December 2011
87 years old
Director
LAITHWAITE, Anthony Hugh Gordon
Appointed Date: 08 December 2011
79 years old
Director
LAITHWAITE, Barbara Anne
Appointed Date: 08 December 2011
79 years old
Director
LAITHWAITE, Henry John Hugh
Appointed Date: 08 December 2011
45 years old
Director
LAITHWAITE, Thomas Anthony Eric
Appointed Date: 08 December 2011
42 years old
Director
LAITHWAITE, William Wilson
Appointed Date: 08 December 2011
43 years old

Persons With Significant Control

Mrs Barbara Anne Laithwaite
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Hugh Laithwaite
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BTL FAMILY COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 120
20 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 120
...
... and 0 more events
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
23 Dec 2013
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 120
02 Oct 2013
Total exemption full accounts made up to 31 December 2012
24 Dec 2012
Annual return made up to 8 December 2012 with full list of shareholders
08 Dec 2011
Incorporation

Similar Companies

BTL EMPLOYEE SHARE TRUSTEE LIMITED BTL ENTERPRISES LIMITED BTL FITNESS LTD BTL FORESTRY LIMITED BTL GROUP LIMITED BTL HAULAGE LIMITED BTL HOLDINGS LIMITED