Gtl Resources Limited. Head office in London. Check Director.

Gtl Resources Limited, London

Gtl Resources Limited is a private limited company. Previously, it was named Bkg Resources Plc (changed on 1998-09-28). Registered at C/O Arthur Cox, 12 Gough Square, London EC4A 3DW, this 31 years old business was incorporated on 1993-04-21 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the company: Michael V. (appointed on 15 March 2022), Brian S. (appointed on 02 December 2020), Javier A. (appointed on 02 December 2020).

About
Name: Gtl Resources Limited
Number: 02811366
Incorporation date: 1993-04-21
End of financial year: 31 August


Address:	C/o Arthur Cox 12 Gough Square London EC4A 3DW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sinav Limited

6 April 2016

Address	12 Gough Square, London, EC4A 3DW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	07816528
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gtl Resources Limited confirmation statement filing is 2024-03-28. The latest confirmation statement was filed on 2023-03-14. The due date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, an only company Sinav Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gough Square, EC4A 3DW London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to August 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to August 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 21st, July 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 1st, May 2020 \| accounts	Free Download
AA	Full accounts data made up to August 31, 2018 filed on: 29th, May 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 8th, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 8th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to August 31, 2015 filed on: 16th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 31, 2015: 319887.46 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 15th, January 2015 \| accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to August 31, 2014 filed on: 25th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 1st, November 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 1st, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 12th, July 2011 \| accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 13th, August 2010 \| accounts	Free Download (76 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 30th, September 2009 \| accounts	Free Download (50 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 10th, October 2008 \| accounts	Free Download (57 pages)
363s	Annual return made up to April 15, 2008 filed on: 15th, April 2008 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 9th, September 2007 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 9th, September 2007 \| accounts	Free Download (41 pages)
363s	Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (10 pages)
363s	Annual return made up to April 26, 2007 filed on: 26th, April 2007 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to April 26, 2007 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to March 31, 2006 filed on: 24th, October 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 24th, October 2006 \| accounts	Free Download (32 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006 \| annual return	Free Download (10 pages)
363s	Annual return made up to April 19, 2006 filed on: 19th, April 2006 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 6th, October 2005 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 6th, October 2005 \| accounts	Free Download (32 pages)
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005 \| annual return	Free Download (10 pages)
363s	Annual return made up to June 6, 2005 filed on: 6th, June 2005 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 13th, October 2004 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 13th, October 2004 \| accounts	Free Download (32 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 9th, October 2003 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 9th, October 2003 \| accounts	Free Download (28 pages)
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to May 20, 2003 (Director's particulars changed) annual return
363s	Annual return made up to May 20, 2003 filed on: 20th, May 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to May 20, 2003 (Director's particulars changed) annual return
AA	Group of companies' accounts made up to March 31, 2002 filed on: 21st, July 2002 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 21st, July 2002 \| accounts	Free Download (35 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 20, 2002 filed on: 20th, May 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 27th, October 2001 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 27th, October 2001 \| accounts	Free Download (30 pages)
363s	Annual return made up to May 15, 2001 filed on: 15th, May 2001 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to May 15, 2001 (Secretary resigned;director's particulars changed;director resigned) annual return
363s	Annual return made up to May 15, 2001 filed on: 15th, May 2001 \| annual return	Free Download (10 pages)
363(288)	Annual return made up to May 15, 2001 (Secretary resigned;director's particulars changed;director resigned) annual return
AA	Full group accounts for the period to March 31, 2000 filed on: 16th, October 2000 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 16th, October 2000 \| accounts	Free Download (31 pages)
363s	Annual return made up to May 12, 2000 filed on: 12th, May 2000 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 12, 2000 filed on: 12th, May 2000 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 1st, November 1999 \| accounts	Free Download (31 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 1st, November 1999 \| accounts	Free Download (31 pages)
363s	Annual return made up to June 17, 1999 filed on: 17th, June 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 17, 1999 filed on: 17th, June 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 7th, September 1998 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 7th, September 1998 \| accounts	Free Download (27 pages)
363s	Annual return made up to May 5, 1998 filed on: 5th, May 1998 \| annual return	Free Download (9 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to May 5, 1998 filed on: 5th, May 1998 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 3rd, October 1997 \| accounts	Free Download (49 pages)
AA	Full group accounts for the period to March 31, 1997 filed on: 3rd, October 1997 \| accounts	Free Download (49 pages)
363s	Annual return made up to May 12, 1997 filed on: 12th, May 1997 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 1997 filed on: 12th, May 1997 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 18th, October 1996 \| accounts	Free Download (44 pages)
AA	Full group accounts for the period to March 31, 1996 filed on: 18th, October 1996 \| accounts	Free Download (44 pages)
363s	Annual return made up to July 1, 1996 filed on: 1st, July 1996 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 1, 1996 filed on: 1st, July 1996 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 14th, August 1995 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to March 31, 1995 filed on: 14th, August 1995 \| accounts	Free Download (28 pages)
363b	Annual return made up to June 21, 1995 with full list of members filed on: 21st, June 1995 \| annual return	Free Download (14 pages)
363b	Annual return made up to June 21, 1995 with full list of members filed on: 21st, June 1995 \| annual return	Free Download (14 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 29th, September 1994 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to March 31, 1994 filed on: 29th, September 1994 \| accounts	Free Download (28 pages)
363s	Annual return made up to May 9, 1994 filed on: 9th, May 1994 \| annual return
363(353)	Secretary resigned;director's particulars changed;director resigned; Location of register of members address changed annual return
363s	Annual return made up to May 9, 1994 filed on: 9th, May 1994 \| annual return	Free Download
363(353)	Secretary resigned;director's particulars changed;director resigned; Location of register of members address changed annual return
224	Accounting reference date notified as 31/03 filed on: 8th, October 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, October 1993 \| accounts

Companies nearby
Fjb Investments Limited (0.00 mile)
Fxecosystem Holdings Limited (0.00 mile)
Phi Partners Global Limited (0.00 mile)
Randle Siddeley Holdings Limited (0.00 mile)


Caravela Limited (0.00 mile)
Jason's Trips Limited (0.00 mile)
The Car Change Limited (0.00 mile)
Hagakure Ltd (0.00 mile)

Find other company