Btc Hospitality Investments Limited. Head office in London. Check Director.

Btc Hospitality Investments Limited, London

Btc Hospitality Investments Limited is a private limited company. Formerly, it was called Soho Coffee Company Holdings Ltd (changed on 2016-11-17). Situated at 63 Brook Street, 63 Brook Street, London W1K 4HS, the above-mentioned 18 years old firm was incorporated on 2006-03-07 and is classified as "non-trading company" (SIC: 74990).
4 directors can be found in this enterprise: Samuel S. (appointed on 30 January 2023), Ijaz M. (appointed on 01 December 2017), Andrew W. (appointed on 15 September 2016).

About
Name: Btc Hospitality Investments Limited
Number: 05733187
Incorporation date: 2006-03-07
End of financial year: 31 January


Address:	63 Brook Street 63 Brook Street London W1K 4HS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Btc Foods Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	09475894
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-01-31	2015-01-31
Number Shares Allotted	-	1,000,000
Shareholder Funds	972,768	972,768
Total Assets Less Current Liabilities	972,768	972,768

The due date for Btc Hospitality Investments Limited confirmation statement filing is 2024-03-20. The latest confirmation statement was submitted on 2023-03-06. The date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 January 2022.

1 person of significant control is listed in the official register, an only corporation Btc Foods Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-01-29 filed on: 29th, November 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-01-29 filed on: 29th, November 2023 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 2023-01-30 filed on: 16th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-30 filed on: 16th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-30 filed on: 16th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2022-01-30 filed on: 6th, February 2023 \| accounts	Free Download (28 pages)
AD01	New registered office address 63 Brook Street 63 Brook Street London W1K 4HS. Change occurred on 2022-10-28. Company's previous address: Devereaux Court 12 Devereux Court London WC2R 3JJ England. filed on: 28th, October 2022 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-01-31 filed on: 16th, September 2021 \| accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to 2020-01-31 filed on: 29th, September 2020 \| accounts	Free Download (42 pages)
AD01	New registered office address Devereaux Court 12 Devereux Court London WC2R 3JJ. Change occurred on 2020-03-03. Company's previous address: Unit K Ashville Trading Estate the Runnings Cheltenham Gloucestershire GL51 9PT. filed on: 3rd, March 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-01 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-01-31 filed on: 22nd, May 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2018-01-31 filed on: 26th, June 2018 \| accounts	Free Download (35 pages)
TM02	Termination of appointment as a secretary on 2018-04-17 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-01 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-01-29 filed on: 11th, September 2017 \| accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2016-12-23 filed on: 4th, January 2017 \| officers	Free Download (1 page)
CERTNM	Company name changed soho coffee company holdings LTDcertificate issued on 17/11/16 filed on: 17th, November 2016 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2016-09-15 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 23rd, May 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-07 filed on: 17th, March 2016 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, August 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-07-17 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-17 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-07-17 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-07 filed on: 13th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-13: 1000000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 8th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-07 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-07 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-07 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 6th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-07 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from Unit 60 the Runnings Kingsditch Industrial Estate Cheltenham Gloucestershire GL519NW on 2010-10-18 filed on: 18th, October 2010 \| address	Free Download (1 page)
CH01	On 2010-10-13 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-10-13 director's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010-10-13 secretary's details were changed filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2010-10-31 to 2011-01-31 filed on: 12th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-07 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
CH03	On 2010-01-05 secretary's details were changed filed on: 4th, February 2010 \| officers	Free Download (1 page)
CH01	On 2010-01-05 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-05 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 30th, December 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 13th, August 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 05/12/2008 from carrick house lypiatt road cheltenham gloucestershire GL50 2QJ filed on: 5th, December 2008 \| address	Free Download (1 page)
363a	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 28th, February 2008 \| accounts	Free Download (3 pages)
363s	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 29th, May 2007 \| accounts	Free Download (3 pages)
88(2)R	Alloted 800000 shares on 2006-08-31. Value of each share 1 £, total number of shares: 1000000. filed on: 26th, October 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, September 2006 \| resolution	Free Download (1 page)
SA	Statement of affairs filed on: 28th, September 2006 \| miscellaneous	Free Download (78 pages)
123	Nc inc already adjusted 31/08/06 filed on: 28th, September 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 199999 shares on 2006-08-31. Value of each share 1 £, total number of shares: 200000. filed on: 28th, September 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 19/09/06 from: brackenwood monks walk south ascot berkshire SL5 9AZ filed on: 19th, September 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 13th, September 2006 \| resolution	Free Download (19 pages)
288a	On 2006-09-06 New secretary appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-06 New director appointed filed on: 6th, September 2006 \| officers	Free Download (2 pages)
CERTNM	Company name changed bcomp 288 LIMITEDcertificate issued on 30/08/06 filed on: 30th, August 2006 \| change of name	Free Download (3 pages)
288b	On 2006-07-13 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-07-12 New director appointed filed on: 12th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 11/07/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR filed on: 11th, July 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/10/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
288b	On 2006-07-03 Director resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, March 2006 \| incorporation	Free Download (18 pages)

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