Btres.com Limited. Head office in Middlesex. Check Director.

Btres.com Limited, Middlesex

Btres.com Limited is a private limited company. Situated at 14 Hanworth Road, Hounslow, Middlesex TW3 1UA, the aforementioned 19 years old business was incorporated on 2004-08-23 and is categorised as "travel agency activities" (Standard Industrial Classification: 79110).
1 director can be found in the company: Deepak N. (appointed on 10 March 2005). Moving to the secretaries (1 in total), we can name: Payal N. (appointed on 20 April 2020).

About
Name: Btres.com Limited
Number: 05212192
Incorporation date: 2004-08-23
End of financial year: 31 August


Address:	14 Hanworth Road Hounslow Middlesex TW3 1UA
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Deepak N.

7 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Btres.com Limited confirmation statement filing is 2024-06-06. The most recent confirmation statement was submitted on 2023-05-23. The due date for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates May 23, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 23, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2022 filed on: 20th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 23, 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 23, 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2020 filed on: 29th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 23, 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on April 20, 2020 filed on: 28th, April 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (2 pages)
AP03	On April 20, 2020 - new secretary appointed filed on: 28th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 23, 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2018 filed on: 22nd, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 23, 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 23, 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 19th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates August 23, 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 23, 2015 with full list of members filed on: 29th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 29, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to August 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 23, 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 23, 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2013: 1.00 GBP capital
AA	Dormant company accounts made up to August 31, 2012 filed on: 25th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 23, 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 25th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 23, 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to August 23, 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 26th, April 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 9th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to September 9, 2008 filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 16th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 25, 2007 filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/10/07 from: 14 hanworth road hounslow middlesex PW3 1UA filed on: 25th, October 2007 \| address	Free Download (1 page)
363a	Annual return made up to October 25, 2007 filed on: 25th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 25/10/07 from: 14 hanworth road hounslow middlesex PW3 1UA filed on: 25th, October 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2006 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 19, 2006 filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 19, 2006 filed on: 19th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to December 19, 2005 filed on: 19th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 19, 2005 filed on: 19th, December 2005 \| annual return	Free Download (6 pages)
288a	On March 17, 2005 New secretary appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
288a	On March 17, 2005 New director appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
288a	On March 17, 2005 New director appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
288a	On March 17, 2005 New secretary appointed filed on: 17th, March 2005 \| officers	Free Download (2 pages)
288b	On August 24, 2004 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288b	On August 24, 2004 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288b	On August 24, 2004 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288b	On August 24, 2004 Director resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (9 pages)

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