BTMF LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 6HZ

Company number 03824711
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 2 LOVEDAY DRIVE, LEAMINGTON SPA, WARWICKSHIRE, CV32 6HZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 70229 - Management consultancy activities other than financial management, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BTMF LTD are www.btmf.co.uk, and www.btmf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 6.9 miles; to Coventry Rail Station is 7.1 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btmf Ltd is a Private Limited Company. The company registration number is 03824711. Btmf Ltd has been working since 13 August 1999. The present status of the company is Active. The registered address of Btmf Ltd is 2 Loveday Drive Leamington Spa Warwickshire Cv32 6hz. . BURCHAM, Valerie Ann, Company Secretary is a Secretary of the company. BURCHAM, Douglas, Managing Director is a Director of the company. BURCHAM, James Douglas is a Director of the company. BURCHAM, Katherine Joy is a Director of the company. BURCHAM, Oliver Richard is a Director of the company. BURCHAM, Valerie Ann, Company Secretary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BURCHAM, Valerie Ann, Company Secretary
Appointed Date: 17 August 1999
Director
BURCHAM, Douglas, Managing Director
Appointed Date: 17 August 1999
81 years old
Director
BURCHAM, James Douglas
Appointed Date: 01 September 2003
47 years old
Director
BURCHAM, Katherine Joy
Appointed Date: 01 September 2003
47 years old
Director
BURCHAM, Oliver Richard
Appointed Date: 17 August 1999
52 years old
Director
BURCHAM, Valerie Ann, Company Secretary
Appointed Date: 17 August 1999
82 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 1999
Appointed Date: 13 August 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Company Secretary Valerie Ann Burcham
Notified on: 13 August 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Managing Director Douglas Burcham
Notified on: 13 August 2016
81 years old
Nature of control: Has significant influence or control

BTMF LTD Events

07 Apr 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 16
31 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
14 Sep 1999
New secretary appointed;new director appointed
14 Sep 1999
New secretary appointed;new director appointed
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
13 Aug 1999
Incorporation

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