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BTG Licenceco Limited

BTG Licenceco Limited is an active company incorporated on 20 May 2020 with the registered office located in London, Greater London. BTG Licenceco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12613450
Private limited company
Age
5 years
Incorporated 20 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 30 Oct ⟶ 27 Oct 2024 (12 months)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about BTG Licenceco Limited
Contact Update Details
Address
Elsley House Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
Gb
W1W 8BF
United Kingdom
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was Lower Ground Floor, Elsley House 23/30 Great Titchfield Street London W1W 8BF England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian Rowland Walker
Director • British • Lives in England • Born in Feb 1969
Lisa Harrland
Director • Finance Director • Australian • Lives in England • Born in Aug 1974
Alan Morgan
Director • British • Lives in England • Born in Jul 1977
The Big Table Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BTG Leisure Holdings Limited
Adrian Rowland Walker, Alan Morgan, and 1 more are mutual people.
Active
Banana Tree Restaurants Limited
Adrian Rowland Walker, Alan Morgan, and 1 more are mutual people.
Active
The Big Table Group Limited
Adrian Rowland Walker, Alan Morgan, and 1 more are mutual people.
Active
Santa Cruz Midco Limited
Adrian Rowland Walker, Alan Morgan, and 1 more are mutual people.
Active
Santiago Midco Limited
Adrian Rowland Walker, Alan Morgan, and 1 more are mutual people.
Active
Bella Group Holdings Limited
Adrian Rowland Walker, Alan Morgan, and 1 more are mutual people.
Active
Iguanas Holdings Limited
Adrian Rowland Walker, Alan Morgan, and 1 more are mutual people.
Active
Bella London Holdings Limited
Adrian Rowland Walker, Alan Morgan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
27 Oct 2024
For period 27 Oct ⟶ 27 Oct 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Ms Lisa Harrland Appointed
5 Months Ago on 21 May 2025
Adrian Rowland Walker Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Las Iguanas Limited (PSC) Resigned
5 Years Ago on 31 Jul 2020
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Get Credit Report
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Documents
Accounts for a small company made up to 27 October 2024
Submitted on 24 Jun 2025
Registration of charge 126134500002, created on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Adrian Rowland Walker as a director on 21 May 2025
Submitted on 22 May 2025
Appointment of Ms Lisa Harrland as a director on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Cessation of Las Iguanas Limited as a person with significant control on 31 July 2020
Submitted on 15 May 2025
Confirmation statement made on 19 May 2024 with no updates
Submitted on 1 Jun 2024
Accounts for a small company made up to 29 October 2023
Submitted on 16 May 2024
Accounts for a small company made up to 30 October 2022
Submitted on 11 Jul 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 23 May 2023
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Repayment History
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