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BTC HOSPITALITY INVESTMENTS LIMITED - 63 Brook Street 63 Brook Street, London, W1K 4HS, England, United Kingdom
Company Information
- Company registration number
- 05733187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 Brook Street 63 Brook Street
- London
- W1K 4HS
- England 63 Brook Street 63 Brook Street, London, W1K 4HS, England UK
Management
- Managing Directors
- GHALAIE, Mehdi
- MALIK, Ijaz Ahmed Khan
- WOODRUFF, Andrew Timothy Lage
- SHUTT, Samuel Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-07
- Age Of Company 2006-03-07 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Btc Foods Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOHO COFFEE COMPANY HOLDINGS LTD
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-30
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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BTC HOSPITALITY INVESTMENTS LIMITED Company Description
- BTC HOSPITALITY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05733187. Its current trading status is "live". It was registered 2006-03-07. It was previously called SOHO COFFEE COMPANY HOLDINGS LTD. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2022-01-30.It can be contacted at 63 Brook Street 63 Brook Street .
Get BTC HOSPITALITY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btc Hospitality Investments Limited - 63 Brook Street 63 Brook Street, London, W1K 4HS, England, United Kingdom
- 2006-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-09) - CS01
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appoint-person-director-company-with-name-date (2023-02-16) - AP01
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accounts-with-accounts-type-full (2023-02-06) - AA
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-28) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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accounts-with-accounts-type-group (2020-09-29) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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accounts-with-accounts-type-group (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-26) - AA
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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accounts-with-accounts-type-group (2017-09-11) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
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certificate-change-of-name-company (2016-11-17) - CERTNM
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-08-05) - CC04
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resolution (2015-08-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-07-14) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-account-reference-date-company-current-extended (2010-10-12) - AA01
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change-person-secretary-company-with-change-date (2010-10-18) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-05-21) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA
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legacy (2008-03-10) - 363a
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legacy (2008-12-05) - 287
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 225
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legacy (2006-07-11) - 287
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legacy (2006-07-12) - 288a
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legacy (2006-07-13) - 288b
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certificate-change-of-name-company (2006-08-30) - CERTNM
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legacy (2006-09-06) - 288a
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legacy (2006-09-08) - 395
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legacy (2006-10-26) - 88(2)R
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legacy (2006-09-19) - 287
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-09-28) - 123
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legacy (2006-09-28) - 88(2)R
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statement-of-affairs (2006-09-28) - SA
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incorporation-company (2006-03-07) - NEWINC
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resolution (2006-09-13) - RESOLUTIONS
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legacy (2006-07-03) - 288b