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BTPC Holdings Limited

BTPC Holdings Limited is an active company incorporated on 7 September 2022 with the registered office located in Coventry, Warwickshire. BTPC Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14342238
Private limited company
Age
3 years
Incorporated 7 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (6 days ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Due Soon
For period 7 Sep ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about BTPC Holdings Limited
Contact
Address
3 Siskin Drive
Middlemarch Business Park
Coventry
West Midlands
CV3 4FJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Julia Jane Charlton
Director • PSC • British • Lives in England • Born in Mar 1954
Mr Michael John Charlton
Director • PSC • British • Lives in UK • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marketvision Limited
Mr Michael John Charlton and Mrs Julia Jane Charlton are mutual people.
Active
BTP Craftscreen Limited
Mr Michael John Charlton and are mutual people.
Active
Craftscreen Limited
Mr Michael John Charlton and Mrs Julia Jane Charlton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£235.48K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.6M
Total Liabilities
-£148.66K
Net Assets
£1.45M
Debt Ratio (%)
9%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 30 Apr 2024
Mrs Julia Jane Charlton Appointed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Michael John Charlton (PSC) Details Changed
2 Years 7 Months Ago on 25 Jan 2023
Julia Jane Charlton (PSC) Appointed
2 Years 7 Months Ago on 25 Jan 2023
Incorporated
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 11 Sep 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 May 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 30 Apr 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 2 Oct 2023
Appointment of Mrs Julia Jane Charlton as a director on 2 October 2023
Submitted on 2 Oct 2023
Memorandum and Articles of Association
Submitted on 21 Apr 2023
Notification of Julia Jane Charlton as a person with significant control on 25 January 2023
Submitted on 12 Apr 2023
Statement of capital following an allotment of shares on 25 January 2023
Submitted on 12 Apr 2023
Change of details for Mr Michael John Charlton as a person with significant control on 25 January 2023
Submitted on 12 Apr 2023
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Repayment History
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