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BTR Finance B.V

BTR Finance B.V is a converted/closed company incorporated on 1 April 2003 with the registered office located in . BTR Finance B.V was registered 22 years ago.
Status
Converted/closed
Company No
FC024871
Overseas company
Age
22 years
Incorporated 1 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Schneider Trustees Limited
Invensys Secretaries Limited and Trevor Lambeth are mutual people.
Active
Invensys Pension Trustee Limited
Invensys Secretaries Limited and Trevor Lambeth are mutual people.
Active
Samos Acquisition Company Limited
Invensys Secretaries Limited and Trevor Lambeth are mutual people.
Active
B T R Property Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
Thomas Tilling Limited
Invensys Secretaries Limited is a mutual person.
Active
Invensys International Holdings Limited
Invensys Secretaries Limited is a mutual person.
Active
APV Baker Fes Limited
Invensys Secretaries Limited is a mutual person.
Active
Tac Products Limited
Invensys Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £166K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£676.38M
Decreased by £138K (-0%)
Total Liabilities
-£4K
Same as previous period
Net Assets
£676.37M
Decreased by £138K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
7 Years Ago on 23 Jul 2018
Full Accounts Submitted
7 Years Ago on 27 Nov 2017
UK Establishment Changed
8 Years Ago on 23 Oct 2017
Full Accounts Submitted
8 Years Ago on 20 Jan 2017
Full Accounts Submitted
9 Years Ago on 20 Nov 2015
Rachel Louise Spencer Resigned
10 Years Ago on 31 Dec 2014
Full Accounts Submitted
11 Years Ago on 24 Oct 2014
David Thomas Resigned
11 Years Ago on 2 Jun 2014
Victoria Hull Resigned
11 Years Ago on 2 Jun 2014
New Person Appointed
11 Years Ago on 22 Apr 2014
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Documents
Submitted on 16 Jan 2019
Miscellaneous
Submitted on 14 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 23 Jul 2018
Full accounts made up to 31 December 2016
Submitted on 27 Nov 2017
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 12Mths
Submitted on 21 Nov 2017
Details changed for a UK establishment - BR007320 Address Change 3RD floor 40 grosvenor place, london, london, SW1X 7AW,Address Change
Submitted on 23 Oct 2017
Full accounts made up to 31 March 2016
Submitted on 20 Jan 2017
Full accounts made up to 31 March 2015
Submitted on 20 Nov 2015
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
Submitted on 3 Nov 2015
Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014
Submitted on 16 Jan 2015
Repayment History
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