Company number 04359284
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address CARLYLE CHISELDON FARM, SOUTHDOWN HILL, BRIXHAM, DEVON, TQ5 0AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 200
. The most likely internet sites of BT SERVICES (SW) LIMITED are www.btservicessw.co.uk, and www.bt-services-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Bt Services Sw Limited is a Private Limited Company.
The company registration number is 04359284. Bt Services Sw Limited has been working since 23 January 2002.
The present status of the company is Active. The registered address of Bt Services Sw Limited is Carlyle Chiseldon Farm Southdown Hill Brixham Devon Tq5 0ae. The company`s financial liabilities are £21.48k. It is £7.36k against last year. The cash in hand is £14.66k. It is £-7.8k against last year. And the total assets are £50.48k, which is £-28.6k against last year. THOMAS, Barry Owen is a Secretary of the company. THOMAS, Barry Owen is a Director of the company. THOMAS, Jayne is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
bt services (sw) Key Finiance
LIABILITIES
£21.48k
+52%
CASH
£14.66k
-35%
TOTAL ASSETS
£50.48k
-37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Persons With Significant Control
Barry Owen Thomas
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
BT SERVICES (SW) LIMITED Events
15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 49 more events
06 Mar 2002
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
29 Jan 2002
Registered office changed on 29/01/02 from: 25 hill road theydon bois epping essex CM16 7LX
29 Jan 2002
Director resigned
29 Jan 2002
Secretary resigned
23 Jan 2002
Incorporation