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BTCM Limited

BTCM Limited is an active company incorporated on 14 November 1986 with the registered office located in . BTCM Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02074221
Private limited by guarantee without share capital
Age
38 years
Incorporated 14 November 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Basildon Service Market Building
Westgate
Basildon
SS14 1FW
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Telephone
01268530697
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1969
Director • Planning & Development Surveyor • British • Lives in UK • Born in Dec 1959
Director • Property Manager • British • Lives in England • Born in Jan 1989
DVS GHL Basildon Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cribbs Mall Nominee (2) Limited
Colin Flinn is a mutual person.
Active
Cribbs Causeway JV Limited
Colin Flinn is a mutual person.
Active
Manchester JV Limited
Colin Flinn is a mutual person.
Active
Manchester Nominee (2) Limited
Colin Flinn is a mutual person.
Active
Chris Horn Associates Limited
Mr Christopher Gerard Horn is a mutual person.
Active
Greener Investments Ltd
Bernard Reifer is a mutual person.
Active
Colin Flinn Consulting Limited
Colin Flinn is a mutual person.
Active
Greener Assets Ltd
Bernard Reifer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.03M
Increased by £360.49K (+22%)
Turnover
£1.86M
Increased by £296.49K (+19%)
Employees
18
Increased by 2 (+13%)
Total Assets
£9.23M
Decreased by £164.83K (-2%)
Total Liabilities
-£4.73M
Decreased by £247.72K (-5%)
Net Assets
£4.5M
Increased by £82.89K (+2%)
Debt Ratio (%)
51%
Decreased by 1.74% (-3%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Small Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp (PSC) Details Changed
2 Years 7 Months Ago on 6 Mar 2023
Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp (PSC) Resigned
2 Years 7 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Infrared Uk Lion Nominee 2 Limited (PSC) Details Changed
3 Years Ago on 30 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 15 Aug 2023
Change of details for Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp as a person with significant control on 6 March 2023
Submitted on 9 Aug 2023
Cessation of Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp as a person with significant control on 6 March 2023
Submitted on 8 Aug 2023
Change of details for Infrared Uk Lion Nominee 1 Limited as a person with significant control on 30 November 2021
Submitted on 7 Dec 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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