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BTP Management Services Limited

BTP Management Services Limited is a dissolved company incorporated on 28 September 2004 with the registered office located in Borehamwood, Hertfordshire. BTP Management Services Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 November 2016 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05244344
Private limited company
Age
20 years
Incorporated 28 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
VALENTINE & CO
5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
-
Director • Secretary • Surveyor • British • Lives in England • Born in Oct 1964
Director • Quantity Sueveyor • British • Lives in UK • Born in Apr 1964
Director • Quantity Surveyor • British • Lives in England • Born in Jun 1969
Director • Quantity Surveyor • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrie Tankel Partnership Limited
Mr John Gerard Brennan, Chaim Yehuda Rahamin Halvieim, and 2 more are mutual people.
Active
Barrie Tankel Holdings Limited
Mr Kevin John Paul Quinn, , and 2 more are mutual people.
Active
BTP Construction Management Limited
Mr Kevin John Paul Quinn, Mr John Gerard Brennan, and 2 more are mutual people.
Active
TTLK Ltd
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
Hamilton Primary Developments Limited
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
Hamilton Operations Limited
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
Hamilton Housing Limited
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
Offham Slope Limited
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£37.24K
Decreased by £145.83K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£519.78K
Decreased by £50.35K (-9%)
Total Liabilities
-£43.72K
Decreased by £48.92K (-53%)
Net Assets
£476.07K
Decreased by £1.43K (-0%)
Debt Ratio (%)
8%
Decreased by 7.84% (-48%)
Latest Activity
Registered Address Changed
9 Years Ago on 16 Oct 2015
Registered Address Changed
10 Years Ago on 27 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Mar 2015
Declaration of Solvency
10 Years Ago on 26 Mar 2015
Small Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 7 Jul 2014
Small Accounts Submitted
11 Years Ago on 5 Feb 2014
Confirmation Submitted
12 Years Ago on 24 Jul 2013
Small Accounts Submitted
12 Years Ago on 5 Feb 2013
Confirmation Submitted
13 Years Ago on 3 Jul 2012
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Documents
Submitted on 11 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2016
Liquidators' statement of receipts and payments to 3 March 2016
Submitted on 17 May 2016
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 16 October 2015
Submitted on 16 Oct 2015
Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 27 March 2015
Submitted on 27 Mar 2015
Declaration of solvency
Submitted on 26 Mar 2015
Appointment of a voluntary liquidator
Submitted on 26 Mar 2015
Resolutions
Submitted on 26 Mar 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 9 Jan 2015
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 7 Jul 2014
Repayment History
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