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BTL Property Holdings Limited

BTL Property Holdings Limited is a liquidation company incorporated on 28 April 2018 with the registered office located in Borehamwood, Hertfordshire. BTL Property Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
11334557
Private limited company
Age
7 years
Incorporated 28 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 428 days
Dated 23 June 2023 (2 years 2 months ago)
Next confirmation dated 23 June 2024
Was due on 7 July 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 29 Dec 2023 (1 year 8 months ago)
Previous address was The Old Chapel Union Way Witney OX28 6HD England
Telephone
02087220369
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jan 1966
Mrs Lucy Heyman
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
14 Claremont Gardens Limited
Mr Sam Ross Vallings is a mutual person.
Active
Chalkdown Joinery Ltd
Mr James Oliver Heyman is a mutual person.
Active
BTL Property Services Limited
Mr James Oliver Heyman and Mr Sam Ross Vallings are mutual people.
Dissolved
BTL Property New Build Limited
Mr James Oliver Heyman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£75.93K
Decreased by £94.67K (-55%)
Total Liabilities
-£72.25K
Increased by £17.93K (+33%)
Net Assets
£3.68K
Decreased by £112.59K (-97%)
Debt Ratio (%)
95%
Increased by 63.31% (+199%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 29 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Charles Gordon Vere-Whiting Resigned
2 Years 6 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Registered Address Changed
4 Years Ago on 29 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 22 Jan 2025
Resignation of a liquidator
Submitted on 4 Oct 2024
Statement of affairs
Submitted on 5 Jan 2024
Appointment of a voluntary liquidator
Submitted on 29 Dec 2023
Resolutions
Submitted on 29 Dec 2023
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 29 December 2023
Submitted on 29 Dec 2023
Termination of appointment of Charles Gordon Vere-Whiting as a director on 1 March 2023
Submitted on 14 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Repayment History
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