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LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) LIMITED

Company number 12935353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 April 2024
  • GBP 102
02 Feb 2024 MR05 All of the property or undertaking has been released from charge 129353530001
22 Dec 2023 MR01 Registration of charge 129353530002, created on 21 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
21 Dec 2023 PSC02 Notification of London Btr Investments (Nw Iii) Holdings 2 Limited as a person with significant control on 21 December 2023
21 Dec 2023 PSC07 Cessation of London Btr Investments Holdings 2 Limited as a person with significant control on 21 December 2023
06 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 TM01 Termination of appointment of Malcolm Douglas Briselden as a director on 26 June 2023
26 Jun 2023 AP01 Appointment of Mr Michael Scott Mcgill as a director on 26 June 2023
13 Feb 2023 AP01 Appointment of Mr Jay Niranjanbhai Patel as a director on 2 February 2023
13 Feb 2023 TM01 Termination of appointment of Nisha Raghavan as a director on 2 February 2023
29 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2022 TM01 Termination of appointment of Graham Fleming Barnet as a director on 7 October 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
05 May 2022 PSC05 Change of details for London Btr Investments Holdings 2 Limited as a person with significant control on 7 October 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
01 Apr 2021 MR01 Registration of charge 129353530001, created on 31 March 2021
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
07 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-07
  • GBP 100