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BTC Hospitality Investments Limited

BTC Hospitality Investments Limited is an active company incorporated on 7 March 2006 with the registered office located in London, Greater London. BTC Hospitality Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05733187
Private limited company
Age
19 years
Incorporated 7 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 30 Jan ⟶ 28 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Lower Ground
12 Devereux Court
London
WC2R 3JJ
England
Address changed on 11 Jun 2024 (1 year 5 months ago)
Previous address was 63 Brook Street 63 Brook Street London W1K 4HS England
Telephone
01242243999
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Timothy Lage Woodruff
Director • Finance Director • British • Lives in UK • Born in Sep 1981
Thomas Bloor
Director • British • Lives in England • Born in May 1984
Mehdi Ghalaie
Director • British • Lives in UK • Born in Nov 1986
Samuel Philip Shutt
Director • British • Lives in England • Born in Mar 1975
Ijaz Ahmed Khan Malik
Director • Financial Director • British • Lives in UK • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Coffee Shops Limited
Rishit Ruparelia, Andrew Timothy Lage Woodruff, and 3 more are mutual people.
Active
Soho Coffee Company Limited
Rishit Ruparelia, Andrew Timothy Lage Woodruff, and 3 more are mutual people.
Active
Apostrophe Restaurants Limited
Thomas Bloor, Rishit Ruparelia, and 2 more are mutual people.
Active
Soho To Go Limited
Thomas Bloor, Rishit Ruparelia, and 2 more are mutual people.
Active
Euphorium Bakery Company Limited
Thomas Bloor, Rishit Ruparelia, and 2 more are mutual people.
Active
SJW Kingsmill Limited
Mehdi Ghalaie is a mutual person.
Active
Arta Capital Advisory Partners Limited
Mehdi Ghalaie is a mutual person.
Active
FH Hotel Limited
Mehdi Ghalaie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Jan 2023
For period 29 Jan ⟶ 29 Jan 2023
Traded for 12 months
Cash in Bank
£59K
Decreased by £399K (-87%)
Turnover
£265K
Increased by £265K (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£36.14M
Increased by £2.89M (+9%)
Total Liabilities
-£41.31M
Increased by £3.44M (+9%)
Net Assets
-£5.18M
Decreased by £556K (+12%)
Debt Ratio (%)
114%
Increased by 0.43% (0%)
See 10 Year Full Financials
Latest Activity
Mr Rishit Ruparelia Appointed
5 Months Ago on 28 May 2025
Mr Thomas Bloor Appointed
5 Months Ago on 28 May 2025
Ijaz Ahmed Khan Malik Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Samuel Philip Shutt Resigned
8 Months Ago on 28 Feb 2025
Andrew Timothy Lage Woodruff Resigned
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Appointment of Mr Thomas Bloor as a director on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr Rishit Ruparelia as a director on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Ijaz Ahmed Khan Malik as a director on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Samuel Philip Shutt as a director on 28 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Andrew Timothy Lage Woodruff as a director on 21 January 2025
Submitted on 21 Jan 2025
Accounts for a small company made up to 28 January 2024
Submitted on 30 Oct 2024
Registered office address changed from 63 Brook Street 63 Brook Street London W1K 4HS England to Lower Ground 12 Devereux Court London WC2R 3JJ on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 13 Mar 2024
Accounts for a small company made up to 29 January 2023
Submitted on 29 Nov 2023
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Repayment History
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