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B T R PROPERTY HOLDINGS LIMITED (00001122)

B T R PROPERTY HOLDINGS LIMITED (00001122) is an active UK company. incorporated on 31 March 1864. with registered office in Telford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. B T R PROPERTY HOLDINGS LIMITED has been registered for 162 years.

Company Number
00001122
Status
active
Type
ltd
Incorporated
31 March 1864
Age
162 years
Address
Schneider Electric, Telford, TF3 3BL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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B T R PROPERTY HOLDINGS LIMITED

B T R PROPERTY HOLDINGS LIMITED is an active company incorporated on 31 March 1864 with the registered office located in Telford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. B T R PROPERTY HOLDINGS LIMITED was registered 162 years ago.(SIC: 82990)

Status

active

Active since 162 years ago

Company No

00001122

LTD Company

Age

162 Years

Incorporated 31 March 1864

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 22 May 2026
For period ending 8 May 2026
Contact
Address

Schneider Electric Stafford Park 5 Telford, TF3 3BL,

Previous Addresses

, 2nd Floor, 80 Victoria Street, London, SW1E 5JL
From: 9 March 2015To: 31 October 2016
, 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
From: 24 August 2010To: 9 March 2015
, Portland House, Bressenden Place, London, SW1E 5BF
From: 31 March 1864To: 24 August 2010
Timeline

20 key events • 2014 - 2026

Funding Officers Ownership
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Mar 14
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Oct 17
Director Left
Oct 17
Funding Round
Jan 18
Loan Cleared
May 19
Loan Cleared
May 19
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Feb 26
Director Left
Feb 26
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

175

Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
12 March 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2023
AAAnnual Accounts
Accounts With Accounts Type Small
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Move Registers To Sail Company With New Address
4 February 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 February 2022
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 November 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
20 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
30 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
14 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Accounts With Accounts Type Small
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Resolution
11 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
9 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 May 2016
AR01AR01
Accounts With Accounts Type Full
20 May 2016
AAAnnual Accounts
Auditors Resignation Company
29 September 2015
AUDAUD
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Change Corporate Secretary Company With Change Date
1 May 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 March 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
11 July 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Change Corporate Secretary Company With Change Date
16 May 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
7 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2011
AR01AR01
Change Person Director Company With Change Date
16 May 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
16 May 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
13 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
24 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
12 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Change Corporate Secretary Company With Change Date
20 May 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
12 August 2009
AAAnnual Accounts
Legacy
11 June 2009
363aAnnual Return
Legacy
12 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Legacy
6 June 2008
363aAnnual Return
Accounts With Accounts Type Full
23 October 2007
AAAnnual Accounts
Legacy
29 May 2007
363aAnnual Return
Accounts With Accounts Type Full
28 December 2006
AAAnnual Accounts
Legacy
2 October 2006
288bResignation of Director or Secretary
Legacy
7 June 2006
363aAnnual Return
Legacy
7 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
4 February 2006
AAAnnual Accounts
Legacy
11 January 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
287Change of Registered Office
Legacy
27 June 2005
363aAnnual Return
Legacy
10 March 2005
287Change of Registered Office
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Legacy
27 August 2004
288bResignation of Director or Secretary
Legacy
26 August 2004
288cChange of Particulars
Legacy
27 May 2004
363aAnnual Return
Legacy
10 March 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 February 2004
AAAnnual Accounts
Legacy
20 May 2003
363aAnnual Return
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288cChange of Particulars
Accounts With Accounts Type Full
18 November 2002
AAAnnual Accounts
Legacy
26 June 2002
363aAnnual Return
Legacy
13 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 October 2001
AAAnnual Accounts
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
288aAppointment of Director or Secretary
Legacy
11 September 2001
288bResignation of Director or Secretary
Legacy
15 June 2001
363aAnnual Return
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2001
AAAnnual Accounts
Legacy
19 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2000
AAAnnual Accounts
Legacy
24 December 1999
288cChange of Particulars
Legacy
15 December 1999
287Change of Registered Office
Legacy
2 September 1999
288aAppointment of Director or Secretary
Legacy
8 June 1999
363aAnnual Return
Legacy
7 June 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
9 June 1998
363aAnnual Return
Legacy
3 November 1997
288cChange of Particulars
Accounts With Accounts Type Full
2 November 1997
AAAnnual Accounts
Legacy
5 September 1997
288cChange of Particulars
Legacy
30 July 1997
287Change of Registered Office
Legacy
21 May 1997
363aAnnual Return
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 October 1996
AAAnnual Accounts
Legacy
14 August 1996
288288
Legacy
30 April 1996
363aAnnual Return
Accounts With Accounts Type Full
9 October 1995
AAAnnual Accounts
Legacy
15 June 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
20 June 1994
363x363x
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
7 July 1993
363x363x
Accounts With Accounts Type Full
5 November 1992
AAAnnual Accounts
Legacy
23 June 1992
288288
Legacy
28 May 1992
363x363x
Legacy
30 January 1992
288288
Accounts With Accounts Type Full
5 November 1991
AAAnnual Accounts
Resolution
31 October 1991
RESOLUTIONSResolutions
Resolution
31 October 1991
RESOLUTIONSResolutions
Resolution
31 October 1991
RESOLUTIONSResolutions
Legacy
19 July 1991
363x363x
Legacy
6 March 1991
363363
Legacy
5 March 1991
288288
Legacy
17 December 1990
288288
Accounts With Accounts Type Full
8 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
10 April 1990
AAAnnual Accounts
Legacy
10 January 1990
288288
Legacy
20 September 1989
363363
Legacy
23 March 1989
288288
Accounts With Accounts Type Full
31 January 1989
AAAnnual Accounts
Legacy
18 January 1989
288288
Legacy
18 January 1989
363363
Resolution
5 July 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 November 1987
AAAnnual Accounts
Legacy
29 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
3 October 1986
AAAnnual Accounts
Legacy
3 October 1986
363363
Accounts With Made Up Date
23 October 1985
AAAnnual Accounts
Accounts With Made Up Date
7 December 1984
AAAnnual Accounts
Accounts With Made Up Date
17 June 1982
AAAnnual Accounts
Accounts With Made Up Date
27 May 1982
AAAnnual Accounts
Accounts With Made Up Date
30 July 1981
AAAnnual Accounts
Accounts With Made Up Date
21 August 1979
AAAnnual Accounts
Resolution
25 January 1979
RESOLUTIONSResolutions
Memorandum Articles
25 January 1979
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
22 June 1972
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
1 October 1955
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
1 January 1900
MISCMISC
Miscellaneous
1 January 1900
MISCMISC