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Home > England & Wales Companies > BTL PROPERTY SERVICES LIMITED
Company Information for

BTL PROPERTY SERVICES LIMITED

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
05438973
Private Limited Company
Liquidation

Company Overview

About Btl Property Services Ltd
BTL PROPERTY SERVICES LIMITED was founded on 2005-04-28 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Btl Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BTL PROPERTY SERVICES LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in CO7
 
Filing Information
Company Number 05438973
Company ID Number 05438973
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899042676  
Last Datalog update: 2023-12-05 22:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTL PROPERTY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of BTL PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JAMES, JONATHAN CATTO
 Director 2018-02-05
JAMES OLIVER HEYMAN
 Director 2005-07-04
SAM ROSS VALLINGS
 Director 2018-02-05
CHARLES VERE-WHITING
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILLSHER SECRETARIES LIMITED
 Company Secretary 2005-05-04 2016-01-14
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2005-04-28 2005-06-19
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2005-04-28 2005-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES, JONATHAN CATTO BTL PROPERTY DESIGN AND BUILD LTD Director 2017-05-19 CURRENT 2017-05-19 Liquidation
SAM ROSS VALLINGS BTL PROPERTY DESIGN AND BUILD LTD Director 2017-05-19 CURRENT 2017-05-19 Liquidation
CHARLES VERE-WHITING SMOOTH HOUND VENTURES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
CHARLES VERE-WHITING SEGREANT LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
CHARLES VERE-WHITING CHARLES WHITING ASSOCIATES LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2015-03-03

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
2023-08-08Voluntary liquidation. Return of final meeting of creditors
2022-03-12LIQ02Voluntary liquidation Statement of affairs
2022-03-12600Appointment of a voluntary liquidator
2022-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/22 FROM The Old Chapel Union Way Witney OX28 6HD England
2022-03-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-01
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GORDON VERE-WHITING
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 5 Leopold Road London SW19 7BB England
2021-02-12CH01Director's details changed for Mr James Oliver Heyman on 2021-02-12
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES, JONATHAN CATTO
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19RES01ADOPT ARTICLES 19/03/19
2019-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/19 FROM The Old Chapel Union Way Witney Oxfordshire OX28 6HD England
2018-08-23AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-08-17AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08AAMDAmended account full exemption
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-03PSC02Notification of Btl Property Holdings Limited as a person with significant control on 2018-04-30
2018-08-03PSC07CESSATION OF LUCY HEYMAN AS A PSC
2018-08-03PSC07CESSATION OF JAMES OLIVER HEYMAN AS A PSC
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-02-15AP01DIRECTOR APPOINTED MR CHARLES VERE-WHITING
2018-02-15AP01DIRECTOR APPOINTED MR CHARLES JAMES, JONATHAN CATTO
2018-02-15AP01DIRECTOR APPOINTED MR SAM ROSS VALLINGS
2018-02-15SH02Sub-division of shares on 2018-02-05
2018-02-15SH08Change of share class name or designation
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 9792
2018-02-15SH0105/02/18 STATEMENT OF CAPITAL GBP 9792
2018-02-12RES13SUB DIVISION 05/02/2018
2018-02-12RES12Resolution of varying share rights or name
2018-02-12RES01ADOPT ARTICLES 05/02/2018
2018-02-12RES01ADOPT ARTICLES 05/02/2018
2017-06-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2.27
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-08-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09SH10Particulars of variation of rights attached to shares
2016-06-09SH08Change of share class name or designation
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2.27
2016-06-09SH0128/05/16 STATEMENT OF CAPITAL GBP 2.27
2016-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-08RES01ADOPT ARTICLES 28/05/2016
2016-06-08RES12Resolution of varying share rights or name
2016-05-26AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-26CH01Director's details changed for Mr James Oliver Heyman on 2016-05-01
2016-01-14TM02APPOINTMENT TERMINATED, SECRETARY WILLSHER SECRETARIES LIMITED
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 32 HIGH STREET BRIGHTLINGSEA COLCHESTER CO7 0AG
2015-06-30AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0128/04/15 FULL LIST
2014-09-25AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0128/04/14 FULL LIST
2013-11-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-10AR0128/04/13 FULL LIST
2012-10-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-12AR0128/04/12 FULL LIST
2012-01-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-11AR0128/04/11 FULL LIST
2010-12-23AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-23AR0128/04/10 FULL LIST
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER HEYMAN / 01/10/2009
2010-05-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLSHER SECRETARIES LIMITED / 01/10/2009
2009-10-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-05-14288cSECRETARY'S CHANGE OF PARTICULARS / WILLSHER SECRETARIES LIMITED / 01/05/2008
2008-11-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-01363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-01287REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 125 CHAPEL ROAD BRIGHTLINGSEA ESSEX CO7 0HE
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-07-05288aNEW DIRECTOR APPOINTED
2005-06-20288bDIRECTOR RESIGNED
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-04288bSECRETARY RESIGNED
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BTL PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-08
Resolution2022-03-08
Meetings o2022-02-04
Fines / Sanctions
No fines or sanctions have been issued against BTL PROPERTY SERVICES 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 PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-05-01 £ 4,248
Creditors Due Within One Year 2012-05-01 £ 117,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 118,602
Current Assets 2012-05-01 £ 185,199
Debtors 2012-05-01 £ 66,597
Fixed Assets 2012-05-01 £ 27,646
Shareholder Funds 2012-05-01 £ 91,495
Tangible Fixed Assets 2012-05-01 £ 27,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BTL PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTL PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of BTL PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BTL PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Colchester Borough Council 2012-07-19 GBP £7,908

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BTL PROPERTY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBTL PROPERTY SERVICES LIMITEDEvent Date2022-03-08
Name of Company: BTL PROPERTY SERVICES LIMITED Company Number: 05438973 Nature of Business: Development of building projects Registered office: Devonshire House, Manor Way, Borehamwood, Hertfordshire,…
 
Initiating party Event TypeResolution
Defending partyBTL PROPERTY SERVICES LIMITEDEvent Date2022-03-08
 
Initiating party Event TypeMeetings o
Defending partyBTL PROPERTY SERVICES LIMITEDEvent Date2022-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTL PROPERTY SERVICES 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 PROPERTY SERVICES 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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