Btc Foods Limited. Head office in London. Check Director.

Btc Foods Limited, London

Btc Foods Limited is a private limited company. Registered at 63 Brook Street, London W1K 4HS, this 9 years old business was incorporated on 2015-03-06 and is categorised as "other food services" (Standard Industrial Classification code: 56290).
2 directors can be found in this business: Mehdi G. (appointed on 23 December 2016), Imad S. (appointed on 06 March 2015).

About
Name: Btc Foods Limited
Number: 09475894
Incorporation date: 2015-03-06
End of financial year: 31 January


Address:	63 Brook Street London W1K 4HS
SIC code:	56290 - Other food services

Company staff

People with significant control

Btc Group Holdings Uk Limited

6 April 2016

Address	63 Brook Street, London, England, W1K 4HS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09475816
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Btc Foods Limited confirmation statement filing is 2024-03-20. The last confirmation statement was filed on 2023-03-06. The target date for a subsequent statutory accounts filing is 31 October 2023. Previous accounts filing was filed for the time up to 31 January 2022.

1 person of significant control is indexed in the official register, an only corporation Btc Group Holdings Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brook Street, W1K 4HS London, England.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2023 filed on: 6th, November 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2022 filed on: 4th, April 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 6th Mar 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2021 filed on: 21st, October 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 29th, September 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 28th, June 2019 \| accounts	Free Download
CS01	Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 26th, June 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 6th Mar 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 3rd, November 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Mon, 6th Mar 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Tue, 31st Jan 2017 filed on: 20th, January 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Dec 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AP01	On Fri, 23rd Dec 2016 new director was appointed. filed on: 4th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Dec 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Dec 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, January 2017 \| accounts	Free Download (15 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, July 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 25th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 25th Jul 2016: 1502400.00 GBP capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, June 2016 \| gazette	Free Download (1 page)
SH01	Capital declared on Sun, 12th Jul 2015: 1502400.00 GBP filed on: 10th, August 2015 \| capital	Free Download (4 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Tue, 28th Jul 2015 to 63 Brook Street London W1K 4HS filed on: 28th, July 2015 \| address	Free Download (1 page)
CH02	Directors's name changed on Wed, 18th Mar 2015 filed on: 18th, March 2015 \| officers	Free Download (1 page)
CH01	On Wed, 18th Mar 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 18th Mar 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 12th Mar 2015 new director was appointed. filed on: 18th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2015 \| incorporation	Free Download (22 pages)

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