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BUSINESS BY TECHNOLOGY GROUP LIMITED - 1-2, Castle Lane, London, SW1E 6DR, United Kingdom
Company Information
- Company registration number
- 03030275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-2
- Castle Lane
- London
- SW1E 6DR
- England 1-2, Castle Lane, London, SW1E 6DR, England UK
Management
- Managing Directors
- COVENEY, Ken
- MOFFITT, Andrew James
- PICKERING, Darren Michael
- STEPHENS, James Ross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-07
- Age Of Company 1995-03-07 29 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- Mr Phillip Runciman
- Business By Technology (Holdings) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUSINESS BY TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-07
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-03-07
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BUSINESS BY TECHNOLOGY GROUP LIMITED Company Description
- BUSINESS BY TECHNOLOGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03030275. Its current trading status is "live". It was registered 1995-03-07. It was previously called BUSINESS BY TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "77330". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-07.It can be contacted at 1-2 .
Get BUSINESS BY TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business By Technology Group Limited - 1-2, Castle Lane, London, SW1E 6DR, United Kingdom
- 1995-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-09) - AA
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legacy (2021-01-08) - GUARANTEE2
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legacy (2021-02-09) - AGREEMENT2
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legacy (2021-01-08) - PARENT_ACC
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-19) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-28) - AA
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resolution (2019-02-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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capital-allotment-shares (2019-06-27) - SH01
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accounts-with-accounts-type-small (2019-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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mortgage-satisfy-charge-full (2019-11-12) - MR04
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change-account-reference-date-company-current-shortened (2019-11-12) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-22) - MR01
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mortgage-satisfy-charge-full (2018-08-29) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-06) - AA
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memorandum-articles (2016-10-06) - MA
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resolution (2016-08-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-28) - AP03
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mortgage-satisfy-charge-full (2015-01-20) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
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termination-secretary-company-with-name-termination-date (2014-09-06) - TM02
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termination-director-company-with-name-termination-date (2014-09-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
keyboard_arrow_right 2010
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legacy (2010-09-15) - MG01
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legacy (2010-08-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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change-person-director-company-with-change-date (2010-04-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA
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legacy (2008-04-01) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
keyboard_arrow_right 2006
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-03) - 395
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legacy (2005-10-19) - 287
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legacy (2005-04-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-02) - AA
keyboard_arrow_right 2004
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legacy (2004-03-12) - 363s
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accounts-with-accounts-type-small (2004-03-03) - AA
keyboard_arrow_right 2003
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legacy (2003-04-28) - 363s
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2003-06-07) - 288b
keyboard_arrow_right 2002
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legacy (2002-03-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-07) - AA
keyboard_arrow_right 2001
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legacy (2001-07-12) - 363s
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accounts-with-accounts-type-small (2001-03-02) - AA
keyboard_arrow_right 2000
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legacy (2000-03-16) - 363s
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legacy (2000-01-25) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-03) - AA
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legacy (1999-03-30) - 288c
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 363s
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accounts-with-accounts-type-small (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-09-10) - 395
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legacy (1998-05-12) - 363s
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accounts-with-accounts-type-small (1998-05-12) - AA
keyboard_arrow_right 1997
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legacy (1997-04-08) - 363s
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accounts-with-accounts-type-full (1997-02-24) - AA
keyboard_arrow_right 1996
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legacy (1996-10-15) - 363s
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legacy (1996-06-04) - 287
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legacy (1996-03-06) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-03-20) - 288
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incorporation-company (1995-03-07) - NEWINC