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Home > England & Wales Companies > BTL INVESTMENTS LIMITED
Company Information for

BTL INVESTMENTS LIMITED

7 REDBRIDGE LANE EAST, REDBRIDGE, ILFORD, ESSEX, IG4 5ET,
Company Registration Number
04488558
Private Limited Company
Active

Company Overview

About Btl Investments Ltd
BTL INVESTMENTS LIMITED was founded on 2002-07-17 and has its registered office in Ilford. The organisation's status is listed as "Active". Btl Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BTL INVESTMENTS LIMITED
 
Legal Registered Office
7 REDBRIDGE LANE EAST
REDBRIDGE
ILFORD
ESSEX
IG4 5ET
Other companies in IG4
 
Filing Information
Company Number 04488558
Company ID Number 04488558
Date formed 2002-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTL INVESTMENTS LIMITED
The accountancy firm based at this address is ITR SERVICES LIMITED
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Companies with same name BTL INVESTMENTS LIMITED
The following companies were found which have the same name as BTL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BTL INVESTMENTS LTD. 2600 MANULIFE PLACE 10180 - 101 STREET EDMONTON ALBERTA T5J 3Y2 Active Company formed on the 2008-01-18
BTL INVESTMENTS LIMITED Flat No.202 2nd Floor 27 New House Barakhamba Road Connaught Place New Delhi 110001 AMALGAMATED Company formed on the 1995-05-19
BTL INVESTMENTS PTY LTD Active Company formed on the 2002-05-15
BTL INVESTMENTS INC Ontario Dissolved
BTL INVESTMENTS, LLC 3301 WHITFIELD AVENUE SARASOTA FL 34243 Active Company formed on the 2009-05-18
BTL INVESTMENTS LLC Delaware Unknown
BTL INVESTMENTS LLC Georgia Unknown
BTL INVESTMENTS LLC Michigan UNKNOWN
BTL Investments LLC 4667 s simms ct Morrison CO 80465 Voluntarily Dissolved Company formed on the 2019-07-11
BTL INVESTMENTS, LLC 4011 ROSA RD DALLAS TX 75220 Active Company formed on the 2019-08-08
BTL INVESTMENTS LLC Mississippi Unknown
BTL INVESTMENTS I, LLC 2121 MIDWAY RD STE 155 CARROLLTON TX 75006 Active Company formed on the 2020-10-20
BTL INVESTMENTS LLC 2325 WESTVIEW AVE WATERLOO IA 50701 Active Company formed on the 2023-04-13

Company Officers of BTL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VIRAL MITESH PATEL
 Company Secretary 2002-07-19
TANVIR HUSSAIN
 Director 2002-07-19
SAMIR RAJNIKANT PATEL
 Director 2002-07-19
VIRAL MITESH PATEL
 Director 2006-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2002-07-17 2002-07-19
APEX NOMINEES LIMITED
 Nominated Director 2002-07-17 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRAL MITESH PATEL KOHINOOR FOODS LIMITED Company Secretary 2008-10-15 CURRENT 2008-10-15 Active
VIRAL MITESH PATEL KOHINOOR FOODS (UK) LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active
VIRAL MITESH PATEL MAHADEV LIMITED Company Secretary 2002-08-01 CURRENT 2001-04-26 Active
VIRAL MITESH PATEL DBC MESA LIMITED Company Secretary 2002-04-15 CURRENT 2000-12-22 Active
VIRAL MITESH PATEL JNV SERVICES LIMITED Company Secretary 2000-02-25 CURRENT 2000-02-24 Active
TANVIR HUSSAIN AFRO HAIR BOUTIQUE LIMITED Director 2016-09-09 CURRENT 2011-09-09 Active
TANVIR HUSSAIN MY HAIR AND BEAUTY LIMITED Director 2016-04-06 CURRENT 2011-09-09 Active
TANVIR HUSSAIN JANET COLLECTION LIMITED Director 2002-05-31 CURRENT 2002-05-29 Dissolved 2016-04-19
TANVIR HUSSAIN PAK INTERNATIONAL LIMITED Director 2002-05-01 CURRENT 2002-04-29 Active
TANVIR HUSSAIN PAK COSMETIC CENTRE LIMITED Director 1999-12-08 CURRENT 1999-12-08 Active
SAMIR RAJNIKANT PATEL MAHALAKSHMI LIMITED Director 2015-06-21 CURRENT 1986-02-28 Active
SAMIR RAJNIKANT PATEL KOHINOOR FOODS LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
SAMIR RAJNIKANT PATEL KOHINOOR FOODS (UK) LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
VIRAL MITESH PATEL RABBAN PUBLISHING LTD Director 2017-03-10 CURRENT 2015-12-04 Dissolved 2017-06-27
VIRAL MITESH PATEL ACME BEAUTY LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
VIRAL MITESH PATEL SKYSOFT TECHNOLOGIES LTD Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-11-21
VIRAL MITESH PATEL MAHALAKSHMI LIMITED Director 2015-06-21 CURRENT 1986-02-28 Active
VIRAL MITESH PATEL CITY AIRPORT CAR SERVICES LTD Director 2014-06-23 CURRENT 2014-06-23 Active
VIRAL MITESH PATEL FLORISTRY PRINCIPLES LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-02-18
VIRAL MITESH PATEL JOYS OF BEAUTY LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
VIRAL MITESH PATEL ITR SERVICES LIMITED Director 2002-09-24 CURRENT 2001-06-29 Active
VIRAL MITESH PATEL MAHADEV LIMITED Director 2002-08-01 CURRENT 2001-04-26 Active
VIRAL MITESH PATEL JNV SERVICES LIMITED Director 2000-02-25 CURRENT 2000-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-08-28LATEST SOC28/08/17 STATEMENT OF CAPITAL;GBP 1920
2017-08-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-08-28PSC08Notification of a person with significant control statement
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AA01Previous accounting period extended from 29/12/15 TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1920
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1920
2015-08-10AR0124/06/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA01Previous accounting period shortened from 30/12/13 TO 29/12/13
2014-09-28AA01Current accounting period shortened from 30/12/14 TO 29/12/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1920
2014-08-20AR0124/06/14 ANNUAL RETURN FULL LIST
2013-12-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-07-23AR0124/06/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0124/06/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0124/06/10 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-07-01363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-03225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2003-07-22363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-24RES04NC INC ALREADY ADJUSTED 02/01/03
2003-02-2488(2)RAD 02/01/03--------- £ SI 920@1=920 £ IC 1000/1920
2003-02-19123NC INC ALREADY ADJUSTED 02/01/03
2003-02-19RES04£ NC 1000/2000 02/01/0
2003-02-1988(2)RAD 02/01/03--------- £ SI 700@1=700 £ IC 200/900
2003-02-1988(2)RAD 02/01/03--------- £ SI 100@1=100 £ IC 900/1000
2002-08-2888(2)RAD 19/07/02--------- £ SI 199@1=199 £ IC 1/200
2002-08-17288bSECRETARY RESIGNED
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-17288bDIRECTOR RESIGNED
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-17288aNEW SECRETARY APPOINTED
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BTL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BTL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BTL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BTL INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,920
Called Up Share Capital 2011-12-31 £ 1,920
Cash Bank In Hand 2012-12-31 £ 1,166
Cash Bank In Hand 2011-12-31 £ 488
Current Assets 2012-12-31 £ 1,166
Current Assets 2011-12-31 £ 488
Fixed Assets 2012-12-31 £ 194,956
Fixed Assets 2011-12-31 £ 234,790
Shareholder Funds 2012-12-31 £ -183,027
Shareholder Funds 2011-12-31 £ -163,964
Tangible Fixed Assets 2012-12-31 £ 194,956
Tangible Fixed Assets 2011-12-31 £ 234,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BTL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTL INVESTMENTS LIMITED
Trademarks
We have not found any records of BTL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BTL INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BTL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BTL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG4 5ET