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B&T Country Parks Holdco Limited

B&T Country Parks Holdco Limited is a dissolved company incorporated on 11 April 2018 with the registered office located in London, Greater London. B&T Country Parks Holdco Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 28 January 2025 (9 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11305362
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
96 Kensington High Street
C/O Abt
London
W8 4SG
England
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was 28 Eccleston Square London SW1V 1NZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Investment Manager • British • Lives in UK • Born in Jan 1985
Director • Investment Manager • British • Lives in UK • Born in May 1985
Mr Benjamin Gordon Puddle
PSC • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Moffat Manor Holiday Park Limited
Benjamin Gordon Puddle is a mutual person.
Active
ABT Capital Limited
Benjamin Gordon Puddle is a mutual person.
Active
Glendevon Country Park Ltd
Benjamin Gordon Puddle is a mutual person.
Dissolved
Aria Resort Management Limited
Benjamin Gordon Puddle is a mutual person.
Dissolved
Aria Resort Services (U.K.) Ltd
Benjamin Gordon Puddle is a mutual person.
Liquidation
B&T Country Parks Limited
Benjamin Gordon Puddle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£79.8K
Increased by £79.8K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.44M
Increased by £84.27K (+6%)
Total Liabilities
-£1.75M
Increased by £148.17K (+9%)
Net Assets
-£302.91K
Decreased by £63.9K (+27%)
Debt Ratio (%)
121%
Increased by 3.4% (+3%)
Latest Activity
Compulsory Dissolution
9 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 12 Nov 2024
Benjamin Gordon Puddle Resigned
1 Year 3 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 4 May 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Henry William Elston Resigned
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
3 Years Ago on 13 Jul 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Termination of appointment of Benjamin Gordon Puddle as a director on 4 July 2024
Submitted on 15 Jul 2024
Registered office address changed from 28 Eccleston Square London SW1V 1NZ England to 96 Kensington High Street C/O Abt London W8 4SG on 14 May 2024
Submitted on 14 May 2024
Compulsory strike-off action has been discontinued
Submitted on 4 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Termination of appointment of Henry William Elston as a director on 10 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Mar 2023
Registered office address changed from 1 Albemarle Street Mayfair London W1S 4HA to 28 Eccleston Square London SW1V 1NZ on 13 July 2022
Submitted on 13 Jul 2022
Repayment History
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