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Home > England & Wales Companies > BTM MANAGEMENT LIMITED
Company Information for

BTM MANAGEMENT LIMITED

LONDON, UNITED KINGDOM, HA0,
Company Registration Number
06553348
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About Btm Management Ltd
BTM MANAGEMENT LIMITED was founded on 2008-04-02 and had its registered office in London. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
BTM MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 06553348
Date formed 2008-04-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-08-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB470680975  
Last Datalog update: 2017-08-17 21:14:14
Primary Source:Companies House
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Companies with same name BTM MANAGEMENT LIMITED
The following companies were found which have the same name as BTM MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BTM MANAGEMENT, LLC 6431 SOUTHWEST BLVD BENBROOK Texas 76132 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-12-17
BTM MANAGEMENT INC. 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2001-06-04
BTM MANAGEMENT SERVICES PRIVATE LIMITED S-64 1ST FLOOR GREATER KAILASH PART-I NEW DELHI Delhi 110048 ACTIVE Company formed on the 2010-10-28
BTM MANAGEMENT SERVICES PTE LTD RAEBURN PARK Singapore 088702 Active Company formed on the 2008-09-10
BTM MANAGEMENT SERVICES LLC Georgia Unknown
BTM MANAGEMENT LLC Georgia Unknown
BTM MANAGEMENT GROUP LLC Michigan UNKNOWN
BTM MANAGEMENT LLP New Jersey Unknown
BTM MANAGEMENT INCORPORATED California Unknown
BTM MANAGEMENT LLC 11617 SPRING CYPRESS RD STE C TOMBALL TX 77377 Active Company formed on the 2019-10-01
BTM MANAGEMENT SERVICES LLC Georgia Unknown
BTM MANAGEMENT INC. 269 N. UNIVERSITY DRIVE PEMBROKE PINES FL 33024 Active Company formed on the 2020-07-14
BTM MANAGEMENT LIMITED 3 COLDBATH SQUARE LONDON EC1R 5HL Active Company formed on the 2024-04-19

Company Officers of BTM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
Company Secretary 2008-04-02
ALEXANDRO LEOPOLD
Director 2013-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARLETTA INC
Director 2008-04-02 2013-02-13
STEPHEN JOHN KELLY
Director 2011-09-16 2013-02-13
PAUL KYTHREOTIS
Director 2008-08-01 2011-09-16
TADCO SECRETARIAL SERVICES LIMITED
Company Secretary 2008-04-02 2008-04-02
TADCO DIRECTORS LIMITED
Director 2008-04-02 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON SECRETARIES LIMITED HARLEY SURGERY HOLDINGS LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
LONDON SECRETARIES LIMITED QUINTA ESSENTIA HOLDING LIMITED Company Secretary 2015-06-24 CURRENT 2015-05-20 Active
LONDON SECRETARIES LIMITED BLADENE LIMITED Company Secretary 2013-09-25 CURRENT 1987-11-25 Active
LONDON SECRETARIES LIMITED AGUSTA LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active
LONDON SECRETARIES LIMITED REEFEROSE LIMITED Company Secretary 2013-04-26 CURRENT 1997-07-10 Active
LONDON SECRETARIES LIMITED NORMAN ESTATE LIMITED Company Secretary 2013-04-26 CURRENT 1993-09-02 Active
LONDON SECRETARIES LIMITED BAYSTER LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-16
LONDON SECRETARIES LIMITED WAKESHAW LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
LONDON SECRETARIES LIMITED GAUGELLA LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED DEMRA UK LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED SIX CONTINENTS AERO PARTNERS LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-09-29
LONDON SECRETARIES LIMITED TOWNBRIDGE CAPITAL INVESTMENTS LIMITED Company Secretary 2011-05-12 CURRENT 2006-10-11 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED COMPATEL LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active
LONDON SECRETARIES LIMITED MANSION PARTNER LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
LONDON SECRETARIES LIMITED WILLOW PROMOTIONS LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PERSEDGE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED BRUGHSHIRE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
LONDON SECRETARIES LIMITED GLOBAL CONSTRUCTION INVESTMENTS LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LONDON SECRETARIES LIMITED FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
LONDON SECRETARIES LIMITED INFOBIP LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LONDON SECRETARIES LIMITED UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Company Secretary 2009-11-14 CURRENT 2009-11-14 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED TEROACH LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARVESSA LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
LONDON SECRETARIES LIMITED CHOO, NORTON & LAMBALLE LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED WORLDWIDE SURFACES LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED EUROSTAAL TRADING LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Dissolved 2016-05-10
LONDON SECRETARIES LIMITED MADDISON ASSOCIATES LIMITED Company Secretary 2009-05-12 CURRENT 1996-04-18 Dissolved 2017-09-12
LONDON SECRETARIES LIMITED GARNEX TRADING LIMITED Company Secretary 2009-03-05 CURRENT 1996-02-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED Company Secretary 2009-01-19 CURRENT 2000-04-05 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2015-04-28
LONDON SECRETARIES LIMITED FRANTOS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2017-04-04
LONDON SECRETARIES LIMITED AMCAY LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BESTING LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED CASAMO LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HUSKS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED REGENT FINANCE LIMITED Company Secretary 2007-12-20 CURRENT 1994-10-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED FOOD 4 ALL LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED HUACO LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
LONDON SECRETARIES LIMITED ANYEMANYA LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-10-01
LONDON SECRETARIES LIMITED ICOM GAS SYSTEMS LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2015-01-20
LONDON SECRETARIES LIMITED VENLEY STAR LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARBAYA LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-10-07
LONDON SECRETARIES LIMITED BALLASPUR LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-09-09
ALEXANDRO LEOPOLD MOVIE SERVICES LIMITED Director 2013-02-13 CURRENT 1995-04-19 Dissolved 2014-05-06
ALEXANDRO LEOPOLD EUROPEAN CONTAINERS LIMITED Director 2013-02-13 CURRENT 2005-06-08 Dissolved 2015-08-11

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
2017-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-01SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-16DS01APPLICATION FOR STRIKING-OFF
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM SUITE 123 VIGLEN HOUSE ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD
2016-09-19AA31/12/15 TOTAL EXEMPTION FULL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0102/04/16 FULL LIST
2015-11-12AA31/12/14 TOTAL EXEMPTION FULL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0102/04/15 FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW
2014-10-09AA31/12/13 TOTAL EXEMPTION FULL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0102/04/14 FULL LIST
2013-06-07AR0102/04/13 FULL LIST
2013-03-08AA31/12/12 TOTAL EXEMPTION FULL
2013-02-13AP01DIRECTOR APPOINTED MR ALEXANDRO LEOPOLD
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC
2012-06-25AR0102/04/12 FULL LIST
2012-04-13AA31/12/11 TOTAL EXEMPTION FULL
2011-09-16AP01DIRECTOR APPOINTED MR STEPHEN KELLY
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2011-06-23AA31/12/10 TOTAL EXEMPTION FULL
2011-04-28AR0102/04/11 FULL LIST
2010-06-08AR0102/04/10 FULL LIST
2010-06-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARLETTA INC / 02/04/2010
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 02/04/2010
2010-05-27AA31/12/09 TOTAL EXEMPTION FULL
2009-06-05AA31/12/08 TOTAL EXEMPTION FULL
2009-04-02363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-09-02288aDIRECTOR APPOINTED PAUL KYTHREOTIS
2008-04-23225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2008-04-23288aDIRECTOR APPOINTED BARLETTA INC
2008-04-23288aSECRETARY APPOINTED LONDON SECRETARIES LIMITED
2008-04-2388(2)AD 02/04/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BTM MANAGEMENT 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 BTM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BTM MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of BTM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTM MANAGEMENT LIMITED
Trademarks
We have not found any records of BTM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTM MANAGEMENT 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 (82990 - Other business support service activities not elsewhere classified) as BTM MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BTM MANAGEMENT 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 BTM MANAGEMENT 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 BTM MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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