BTL FAMILY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BTL FAMILY COMPANY LIMITED
COMPANY NUMBER
07875961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
08/12/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MARLOW
SL7 3RD
Marlow Winery
Pump Lane North
MARLOW
SL7 3RD
The Old Brewery House 86
New Street
Henley-on-thames
Oxfordshire
RG9 2BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTL FAMILY COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES HOLDINGS LIMITED | Non-Trading | View Report |
| AVERYS OF BRISTOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BTL FAMILY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTL FAMILY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTL FAMILY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2011 - Present (13years) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
08/12/2011 - Present (13years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/12/2011 - Present (13years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/12/2011 - Present (13years) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2011 - Present (13years) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTL FAMILY COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES HOLDINGS LIMITED | Non-Trading | View Report |
| AVERYS OF BRISTOL LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES FINANCE LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES EUROPE LIMITED | In Liquidation | View Report |
| ECOSSE SERVICES LTD | Active - Accounts Filed | View Report |
| DIRECT WINES LIMITED | Active - Accounts Filed | View Report |
| BORDEAUX DIRECT LIMITED | Non-Trading | View Report |
| DIRECT WINES (WINDSOR) LIMITED | Non-Trading | View Report |
| LAITHWAITES LIMITED | Non-Trading | View Report |
| LAITHWAITES WINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | Catrina Holme (908709266) has left the board |
| 01/10/2021 | New Board Member David Andrew Thatcher (906501086) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 30/07/2019 | Peter Bernard Happe (913919671) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Catrina Holme (908709266) Appointed |
| 23/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 04/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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