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Home > England & Wales Companies > B.T.I.C. LIMITED
Company Information for

B.T.I.C. LIMITED

Old Printers Yard, South Street, Dorking, SURREY, RH4 2HF,
Company Registration Number
03163970
Private Limited Company
Active

Company Overview

About B.t.i.c. Ltd
B.T.I.C. LIMITED was founded on 1996-02-23 and has its registered office in Dorking. The organisation's status is listed as "Active". B.t.i.c. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B.T.I.C. LIMITED
 
Legal Registered Office
Old Printers Yard
South Street
Dorking
SURREY
RH4 2HF
Other companies in NE3
 
Filing Information
Company Number 03163970
Company ID Number 03163970
Date formed 1996-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-09-30
Latest return 2025-02-23
Return next due 2026-03-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-25 10:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.T.I.C. LIMITED
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Companies with same name B.T.I.C. LIMITED
The following companies were found which have the same name as B.T.I.C. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B.T.I.C. (MORPETH) LIMITED 26-27 LANSDOWNE TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE3 1HP Dissolved Company formed on the 1984-02-10

Company Officers of B.T.I.C. LIMITED

Current Directors
Officer Role Date Appointed
SHERENE THOMPSON
 Company Secretary 2006-07-28
BRIAN WILLIAM THOMPSON
 Director 1996-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE BELL
 Company Secretary 1999-04-22 2006-07-28
JULIA CLARE THOMPSON
 Company Secretary 1996-02-23 1999-04-01
JULIA CLARE THOMPSON
 Director 1996-02-23 1999-04-01
JL NOMINEES TWO LIMITED
 Nominated Secretary 1996-02-23 1996-02-23
JL NOMINEES ONE LIMITED
 Nominated Director 1996-02-23 1996-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM THOMPSON LYNCROFT FINANCE LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
BRIAN WILLIAM THOMPSON B.T.I.C. (MORPETH) LIMITED Director 2008-03-14 CURRENT 1984-02-10 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30Current accounting period extended from 30/11/24 TO 31/12/24
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM 26 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP
2024-10-30Notification of Seventeen Group Limited as a person with significant control on 2024-10-29
2024-10-30CESSATION OF BRIAN WILLIAM THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-30Termination of appointment of Sherene Thompson on 2024-10-29
2024-10-30Appointment of Mr Ajay Tailor as company secretary on 2024-10-29
2024-10-30DIRECTOR APPOINTED MR AJAY TAILOR
2024-10-30APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM THOMPSON
2024-10-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031639700002
2024-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031639700003
2024-07-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-07CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-08-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-07-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 120001
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-02AD03Registers moved to registered inspection location of 7 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN
2016-07-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 120001
2016-04-14AR0123/02/16 ANNUAL RETURN FULL LIST
2015-07-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 120001
2015-04-12AR0123/02/15 ANNUAL RETURN FULL LIST
2014-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 031639700003
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 031639700002
2014-06-26AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 120001
2014-03-18AR0123/02/14 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0123/02/13 ANNUAL RETURN FULL LIST
2012-05-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0123/02/12 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0123/02/11 ANNUAL RETURN FULL LIST
2010-06-04AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0123/02/10 ANNUAL RETURN FULL LIST
2010-04-07AD03Register(s) moved to registered inspection location
2010-04-07AD02Register inspection address has been changed
2009-12-19MG01Particulars of a mortgage or charge / charge no: 1
2009-10-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-07-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMPSON / 30/11/2007
2008-07-01288cSECRETARY'S CHANGE OF PARTICULARS / SHERENE BALL / 20/12/2007
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-27288cSECRETARY'S PARTICULARS CHANGED
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-11288aNEW SECRETARY APPOINTED
2006-08-11288bSECRETARY RESIGNED
2006-04-04363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-14363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-05363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-11363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-03-0388(2)RAD 05/02/03--------- £ SI 120000@1=120000 £ IC 1/120001
2003-03-01RES04£ NC 10000/200000 05/02
2003-03-01123NC INC ALREADY ADJUSTED 05/02/03
2003-03-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-28363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-27363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-05-09363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-05-14288aNEW SECRETARY APPOINTED
1999-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-19363sRETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-12363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1997-03-21363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1997-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-03-18SRES03EXEMPTION FROM APPOINTING AUDITORS 16/01/97
1996-11-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1996-03-13288NEW DIRECTOR APPOINTED
1996-03-13288SECRETARY RESIGNED
1996-03-13288DIRECTOR RESIGNED
1996-03-13287REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF.
1996-03-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to B.T.I.C. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B.T.I.C. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-13 Outstanding ORCHARD FUNDING LTD
2014-12-03 Outstanding BEXHILL UK LTD
DEBENTURE 2009-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B.T.I.C. LIMITED

Intangible Assets
Patents
We have not found any records of B.T.I.C. LIMITED registering or being granted any patents
Domain Names

B.T.I.C. LIMITED owns 2 domain names.

medicalinsurancebureau.co.uk   btic.co.uk  

Trademarks
We have not found any records of B.T.I.C. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.T.I.C. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as B.T.I.C. LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where B.T.I.C. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B.T.I.C. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B.T.I.C. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RH4 2HF