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Company Information for

ORIGINAL B.T.C. LIMITED

CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL,

Company Registration Number

03650223

Private Limited Company

Active

Company Overview

About Original B.t.c. Ltd

ORIGINAL B.T.C. LIMITED was founded on 1998-10-15 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Original B.t.c. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ORIGINAL B.T.C. LIMITED

CURO HOUSE, GREENBOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL Other companies in ST14

Filing Information

Company Number		03650223
Company ID Number		03650223
Date formed		1998-10-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		GROUP

Last Datalog update:	2023-12-05 17:55:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ORIGINAL B.T.C. LIMITED

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Company Officers of ORIGINAL B.T.C. LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA RAE BOWLES	Company Secretary	1998-10-15
CHARLES EDWARD PETER BOWLES	Director	2012-12-02
PETER ROBERT BOWLES	Director	1998-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZANNE BREWER	Nominated Secretary	1998-10-15	1998-10-15
KEVIN BREWER	Nominated Director	1998-10-15	1998-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES EDWARD PETER BOWLES	ENGLISH ANTIQUE GLASS LIMITED	Director	2015-07-24	CURRENT	2000-05-05	Active
CHARLES EDWARD PETER BOWLES	ABBOTTS MANUFACTURING LIMITED	Director	2015-07-24	CURRENT	2011-02-09	Liquidation
CHARLES EDWARD PETER BOWLES	STAFFORDSHIRE HERITAGE FINE CHINA LIMITED	Director	2015-07-24	CURRENT	2007-01-22	Active
CHARLES EDWARD PETER BOWLES	51 ELGIN CRESCENT (KENSINGTON) RESIDENTS' ASSOCIATION LIMITED	Director	2015-01-14	CURRENT	1969-07-07	Active
PETER ROBERT BOWLES	ORIGINAL BTC FRANCE SARL	Director	2016-05-16	CURRENT	2014-02-17	Active
PETER ROBERT BOWLES	OBTC SERVICES LTD	Director	2014-12-02	CURRENT	2014-12-02	Active - Proposal to Strike off
PETER ROBERT BOWLES	THE LIGHTING LIBRARY LIMITED	Director	2014-01-14	CURRENT	2014-01-14	Active - Proposal to Strike off
PETER ROBERT BOWLES	BEADLIGHT LIMITED	Director	2013-03-28	CURRENT	1987-05-05	Active
PETER ROBERT BOWLES	M.R.J. FURNACES LIMITED	Director	2011-07-28	CURRENT	1995-01-20	Active
PETER ROBERT BOWLES	DAVEY LIGHTING LIMITED	Director	2010-10-12	CURRENT	2008-02-20	Active
PETER ROBERT BOWLES	12 STANLEY GARDENS MANAGEMENT LIMITED	Director	2009-01-19	CURRENT	1996-01-26	Active
PETER ROBERT BOWLES	CHARLIE'S LOCAL LIMITED	Director	2008-10-09	CURRENT	2008-10-09	Dissolved 2016-04-19
PETER ROBERT BOWLES	66 PEMBRIDGE VILLAS LIMITED	Director	2007-07-02	CURRENT	1998-10-30	Active
PETER ROBERT BOWLES	ROUNDAGAIN LIMITED	Director	1993-01-29	CURRENT	1993-01-29	Active

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.

Date	Document Type	Document Description
2024-04-05		Resolutions passed:<ul><li>Resolution Re: distribution of shares 28/03/2024</ul>
2023-09-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-14		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-23	CH01	Director's details changed for Miss Henrietta Rae Francesca Bowles on 2021-03-31
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-02-03	AP01	DIRECTOR APPOINTED MISS HENRIETTA RAE FRANCESCA BOWLES
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-08-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-07	SH01	02/01/19 STATEMENT OF CAPITAL GBP 1004
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036502230005
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-02-11	CH01	Director's details changed for Mr Charles Edward Peter Bowles on 2016-02-10
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/15 FROM 42 Demontfort Way Uttoxeter Staffordshire ST14 8XY
2014-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2014-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036502230004
2014-11-06	AA01	Current accounting period extended from 31/10/14 TO 31/12/14
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-07-30	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AP01	DIRECTOR APPOINTED MR CHARLES EDWARD PETER BOWLES
2012-12-04	AR01	15/10/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 85 STAFFORD ROAD UTTOXETER STAFFORDSHIRE ST14 8TG
2011-10-25	AR01	15/10/11 FULL LIST
2011-07-30	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-27	AR01	15/10/10 FULL LIST
2010-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM C/O WEALTH MANAGEMENT TAX MATTERS, DE MONTFORT HOUSE 14A HIGH STREET, EVESHAM WORCESTERSHIRE WR11 4HJ
2009-10-22	AR01	15/10/09 FULL LIST
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT BOWLES / 15/10/2009
2009-09-03	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-27	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-03	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O SIMON TANSER & CO 66 OMBERSLEY ROAD WORCESTER WR3 7EU
2006-10-31	363s	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-15	363(287)	REGISTERED OFFICE CHANGED ON 15/03/06
2006-03-15	363s	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: C/O SIMON TANSER & CO THE OLD STABLES CHURCH LANE TIBBERTON NR DROITWICH WORCESTERSHIRE WR9 7NW
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-17	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-18	363(287)	REGISTERED OFFICE CHANGED ON 18/11/03
2003-11-18	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-29	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2002-05-07	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-05-02	363(287)	REGISTERED OFFICE CHANGED ON 02/05/02
2002-05-02	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2002-04-16	GAZ1	FIRST GAZETTE
2000-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-27	363s	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-01-17	363s	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-08-19	288a	NEW SECRETARY APPOINTED
1999-08-19	288a	NEW DIRECTOR APPOINTED
1999-08-17	88(2)R	AD 15/10/98--------- £ SI 1@1=1 £ IC 2/3
1998-11-09	288b	SECRETARY RESIGNED
1998-11-09	288b	DIRECTOR RESIGNED
1998-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1998-11-09	88(2)R	AD 15/10/98--------- £ SI 1@1=1 £ IC 1/2
1998-10-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

234 - Manufacture of other porcelain and ceramic products

23410 - Manufacture of ceramic household and ornamental articles

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Licences & Regulatory approval

We could not find any licences issued to ORIGINAL B.T.C. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2002-04-16

Fines / Sanctions

No fines or sanctions have been issued against ORIGINAL B.T.C. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-09	Outstanding	HSBC BANK PLC
	2014-12-09	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2012-07-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2012-07-17	Outstanding	HSBC BANK PLC
DEBENTURE	2010-09-22	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 816,488
Creditors Due Within One Year	2011-11-01	£ 2,178,995

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

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 ORIGINAL B.T.C. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2011-11-01	£ 533,759
Current Assets	2011-11-01	£ 2,989,144
Debtors	2011-11-01	£ 1,830,870
Fixed Assets	2011-11-01	£ 1,691,606
Shareholder Funds	2011-11-01	£ 1,685,267
Stocks Inventory	2011-11-01	£ 624,515
Tangible Fixed Assets	2011-11-01	£ 1,691,606

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ORIGINAL B.T.C. LIMITED registering or being granted any patents

Domain Names

ORIGINAL B.T.C. LIMITED owns 1 domain names.

bowles.co.uk

Trademarks

Trademark applications by ORIGINAL B.T.C. LIMITED

ORIGINAL B.T.C. LIMITED is the Original Applicant for the trademark ORIGINAL BTC ™ (WIPO1306817) through the WIPO on the 2016-07-06: Lights; light bulbs; lighting tubes; lighting apparatus; lighting installations; diving lights; lights for boats; underwater lights; industrial lights; domestic lights; indoor lights; outdoor lights; casings for lights; filters for use with lighting apparatus; shades for lighting apparatus; sockets for electric lights.
Dispositifs d'éclairage; ampoules d'éclairage; tubes d'éclairage; appareils d'éclairage; installations d'éclairage; projecteurs de plongée; feux pour bateaux; lumières sous-marines; lampes industrielles; lampes à usage domestique; dispositifs d'éclairage intérieurs; dispositifs d'éclairage extérieurs; boîtiers de lampes; filtres destinés aux appareils d'éclairage; abat-jours pour appareils d'éclairage; douilles pour lampes électriques.
Luces; bombillas de iluminación; tubos de iluminación; aparatos de iluminación; instalaciones de iluminación; lámparas de buceo; luces para barcos; luces submarinas; luces industriales; luces domésticas; lámparas de interior; luces de exterior; carcasas para luces; filtros para aparatos de iluminación; pantallas para aparatos de iluminación; casquillos (portalámparas) de lámparas eléctricas.

Income

Government Income

We have not found government income sources for ORIGINAL B.T.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 (23410 - Manufacture of ceramic household and ornamental articles) as ORIGINAL B.T.C. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ORIGINAL B.T.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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ORIGINAL B.T.C. LIMITED	Event Date	2002-04-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORIGINAL B.T.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 ORIGINAL B.T.C. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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