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BTL Family Company Limited

BTL Family Company Limited is an active company incorporated on 8 December 2011 with the registered office located in Marlow, Buckinghamshire. BTL Family Company Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
07875961
Private limited company
Age
13 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BTL Family Company Limited
Contact Update Details
Address
Marlow Winery
Pump Lane North
Marlow
SL7 3RD
England
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was The Old Brewery House 86 New Street Henley-on-Thames Oxfordshire RG9 2BT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Barbara Anne Laithwaite
Director • British • Lives in England • Born in Sep 1946
William Wilson Laithwaite
Director • British • Lives in England • Born in Mar 1982
Mr Anthony Hugh Gordon Laithwaite
Director • British • Lives in UK • Born in Dec 1945
Thomas Anthony Eric Laithwaite
Director • British • Lives in England • Born in Aug 1983
Henry John Hugh Laithwaite
Director • British • Lives in England • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Wines Limited
Henry John Hugh Laithwaite, Thomas Anthony Eric Laithwaite, and 1 more are mutual people.
Active
Direct Wines Holdings Limited
Henry John Hugh Laithwaite, Thomas Anthony Eric Laithwaite, and 1 more are mutual people.
Active
Wyfold Vineyard Limited
Henry John Hugh Laithwaite and William Wilson Laithwaite are mutual people.
Active
Direct Wines International Limited
Thomas Anthony Eric Laithwaite is a mutual person.
Active
Harrow & Hope Limited
Henry John Hugh Laithwaite is a mutual person.
Active
The Loose Cannon Brewing Company Limited
William Wilson Laithwaite is a mutual person.
Active
Airband Community Internet Limited
David Andrew Thatcher is a mutual person.
Active
First Growth
Thomas Anthony Eric Laithwaite is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Mr Thomas Anthony Eric Laithwaite Details Changed
6 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Thomas Anthony Eric Laithwaite Details Changed
11 Months Ago on 20 Nov 2024
Mr William Wilson Laithwaite Details Changed
11 Months Ago on 20 Nov 2024
Mr Henry John Hugh Laithwaite Details Changed
11 Months Ago on 20 Nov 2024
Notification of PSC Statement
11 Months Ago on 18 Nov 2024
Anthony Hugh Gordon Laithwaite (PSC) Resigned
1 Year 1 Month Ago on 27 Aug 2024
Barbara Anne Laithwaite (PSC) Resigned
1 Year 1 Month Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Director's details changed for Mr Thomas Anthony Eric Laithwaite on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 20 Jan 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mrs barbara anne laithwaite
Submitted on 12 Dec 2024
Director's details changed for Mr William Wilson Laithwaite on 20 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Thomas Anthony Eric Laithwaite on 20 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Henry John Hugh Laithwaite on 20 November 2024
Submitted on 21 Nov 2024
Notification of a person with significant control statement
Submitted on 18 Nov 2024
Cessation of Barbara Anne Laithwaite as a person with significant control on 27 August 2024
Submitted on 2 Sep 2024
Cessation of Anthony Hugh Gordon Laithwaite as a person with significant control on 27 August 2024
Submitted on 2 Sep 2024
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Repayment History
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