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Btomorrow Ventures Limited

Btomorrow Ventures Limited is an active company incorporated on 25 June 2019 with the registered office located in London, Greater London. Btomorrow Ventures Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12068843
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Globe House
4 Temple Place
London
WC2R 2PG
United Kingdom
Same address since incorporation
Telephone
020 78451000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in UK • Born in Nov 1977
Director • New Zealander • Lives in England • Born in Mar 1973
Director • Russian • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Kbio Holdings Limited
Alastair Mark Duncan and Juan Palacios are mutual people.
Active
Carreras Rothmans Limited
Bats Limited is a mutual person.
Active
Westanley Trading & Investment Company Limited
Bats Limited is a mutual person.
Active
Powhattan Limited
Bats Limited is a mutual person.
Active
Westminster Tobacco Company Limited
Bats Limited is a mutual person.
Active
Chelwood Trading & Investment Company Limited
Bats Limited is a mutual person.
Active
B.A.T. China Limited
Bats Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.44M
Increased by £558K (+6%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£135.24M
Increased by £58.73M (+77%)
Total Liabilities
-£944K
Decreased by £636K (-40%)
Net Assets
£134.3M
Increased by £59.37M (+79%)
Debt Ratio (%)
1%
Decreased by 1.37% (-66%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Ms Annie Goman Appointed
11 Months Ago on 13 Dec 2024
Juan Palacios Resigned
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Bats Limited Appointed
1 Year 2 Months Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Anthony Emile Copty Resigned
1 Year 6 Months Ago on 3 May 2024
Mrs Elena Romanyuk Appointed
1 Year 6 Months Ago on 3 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Juan Palacios as a director on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Ms Annie Goman as a director on 13 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 5 Jul 2024
Appointment of Mrs Elena Romanyuk as a director on 3 May 2024
Submitted on 3 May 2024
Repayment History
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