B TRANSFER SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
B TRANSFER SERVICES LIMITED
COMPANY NUMBER
09377714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/01/2015
(9 years and 11 months old)
WEBSITE
https://www.bitpesa.co
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6LA
20 Eastbourne Terrace
London
W2 6LA
91 Brick Lane
London
E1 6QL
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 |
|---|---|---|
| BTC AFRICA SA | N/A | N/A |
| B TRANSFER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B TRANSFER SERVICES 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 B TRANSFER SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B TRANSFER SERVICES 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 |
|---|---|---|---|---|
|
07/01/2015 - Present (9 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/01/2015 - Present (9 years and 11 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2015 - 28/08/2018 (3 years and 7 months) Born in Mar 1956 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
07/01/2020 - 16/06/2021 (1 years and 5 months) Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTC AFRICA SA | N/A | N/A |
| B TRANSFER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Teresia Wangui Kairu (926595855) Appointed |
| 13/01/2020 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 31/08/2018 | Duncan John Goldie-Scot (903966189) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 12/05/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 15/01/2015 | Elizabeth Anne Rossiello Gregarek (919389404) has left the board |
| 15/01/2015 | New Board Member Elizabeth Anne Rossiello Gregarek (919386383) Appointed |
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