BTA LIMITED
LONDON BARTLETT TABERNER ASSOCIATES LIMITED

Hellopages » Greater London » Wandsworth » SW18 1EG

Company number 02897093
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address UNIT 1 DELTA PARK, SMUGGLERS WAY WANDSWORTH, LONDON, SW18 1EG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of BTA LIMITED are www.bta.co.uk, and www.bta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bta Limited is a Private Limited Company. The company registration number is 02897093. Bta Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Bta Limited is Unit 1 Delta Park Smugglers Way Wandsworth London Sw18 1eg. . THOMAS, Anna Louise Taberner is a Secretary of the company. BARTLETT, Scott Antony is a Director of the company. MILLAR, Darron John is a Director of the company. MILLAR, Victoria Jane is a Director of the company. TABERNER, Richard John is a Director of the company. THOMAS, Anna Louise Taberner is a Director of the company. Secretary TABERNER, Richard John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SALAM, Amjid Hafeez has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMAS, Anna Louise Taberner
Appointed Date: 25 April 2005
Director
BARTLETT, Scott Antony
Appointed Date: 30 March 1994
57 years old
Director
MILLAR, Darron John
Appointed Date: 01 June 2007
53 years old
Director
MILLAR, Victoria Jane
Appointed Date: 01 January 2012
52 years old
Director
TABERNER, Richard John
Appointed Date: 30 March 1994
58 years old
Director
THOMAS, Anna Louise Taberner
Appointed Date: 01 August 2000
63 years old

Resigned Directors

Secretary
TABERNER, Richard John
Resigned: 01 June 2005
Appointed Date: 30 March 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 30 March 1994
Appointed Date: 11 February 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 30 March 1994
Appointed Date: 11 February 1994
Director
SALAM, Amjid Hafeez
Resigned: 11 January 2005
Appointed Date: 01 October 1998
54 years old

Persons With Significant Control

Mr Richard John Taberner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BTA LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Feb 2017
Full accounts made up to 31 May 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
22 Dec 2015
Accounts for a small company made up to 31 May 2015
02 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 87 more events
30 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
08 Jun 1994
Accounting reference date notified as 31/05
20 Apr 1994
Registered office changed on 20/04/94 from: 5 holywell hill, st albans, hertfordshire AL1 1EU
28 Mar 1994
Company name changed vason computing LIMITED\certificate issued on 29/03/94
11 Feb 1994
Incorporation

BTA LIMITED Charges

16 April 2010
Rent security deposit deed
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Double Six Properties Limited
Description: Its interest in the deposit account and all monies from…
26 September 2006
Debenture
Delivered: 29 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1994
Fixed and floating charge
Delivered: 29 September 1994
Status: Satisfied on 6 October 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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