Active
Company Information for B TRANSFER SERVICES LIMITED
20 EASTBOURNE TERRACE, LONDON, W2 6LA,
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Company Registration Number
09377714
Private Limited Company
Active |
Company Name | |
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B TRANSFER SERVICES LIMITED | |
Legal Registered Office | |
20 EASTBOURNE TERRACE LONDON W2 6LA | |
Company Number | 09377714 | |
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Company ID Number | 09377714 | |
Date formed | 2015-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:01:21 |
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Officer | Role | Date Appointed |
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CHARLENE CHEN |
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DUNCAN JOHN GOLDIE-SCOT |
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ELIZABETH ANNE ROSSIELLO GREGAREK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICROBITSTREAM LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2016-04-05 | |
BIDNA CAPOEIRA | Director | 2010-11-08 | CURRENT | 2010-01-05 | Active | |
B SERVICES EUROPE LIMITED | Director | 2015-01-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notification of Newurth S.A. as a person with significant control on 2024-03-22 | ||
Change of details for Newurth S.A. as a person with significant control on 2024-05-10 | ||
CESSATION OF BTC AFRICA SA AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 08/03/24 FROM 20 Eastborne Terrace Eastbourne Terrace London W2 6LA England | ||
REGISTERED OFFICE CHANGED ON 25/01/24 FROM Cr01, Cranmer House, Brixton Road London SW9 6DZ England | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
17/01/22 STATEMENT OF CAPITAL GBP 365001 | ||
SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 365001 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESIA WANGUI KAIRU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093777140002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093777140001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
SH01 | 03/01/20 STATEMENT OF CAPITAL GBP 215001 | |
AP01 | DIRECTOR APPOINTED MS TERESIA WANGUI KAIRU | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM 64 Southwark Bridge Road London SE1 0AS | |
CH01 | Director's details changed for Mrs Elizabeth Anne Rossiello Gregarek on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AAMD | Amended full accounts made up to 2017-12-31 | |
SH01 | 11/01/19 STATEMENT OF CAPITAL GBP 145001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 125001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN GOLDIE-SCOT | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 125001 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 125001 | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 125001 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 30301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 9.341 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE ROSSIELLO GREGAREK / 04/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN GOLDIE-SCOT / 04/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLENE CHEN / 15/03/2015 | |
AAMD | Amended account small company full exemption | |
PSC05 | Change of details for Btc Africa Sa as a person with significant control on 2017-05-24 | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
PSC05 | Change of details for Bitpesa Limited as a person with significant control on 2017-05-24 | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 20001 | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 20000 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Bec 101 50 Cambridge Road Barking IG11 8FG | |
AR01 | 05/01/16 FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 TRANSFER SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as B TRANSFER SERVICES LIMITED are:
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. |