BL

BTCM LIMITED

Active

Company number 02074221

Basildon, United Kingdom · Incorporated 14 November 1986

Basildon Market Service Building, Westgate, Basildon, Essex, SS14 1FW, United Kingdom

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
39 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

TRUENEXT LIMITED · 14 November 1986 – 15 February 1987

BASILDON TOWN CENTRE MANAGEMENT LIMITED · 15 February 1987 – 6 February 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dvs Ghl Basildon Limited
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Resolution
Resolution
31 March 2026 View
Resolution
Resolution
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Small
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Move Registers To Sail Company With New Address
Address
7 October 2022 View
Change Sail Address Company With New Address
Address
7 October 2022 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
4 February 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Accounts With Accounts Type Small
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Secretary Company With Change Date
Officers
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Person Director Company With Change Date
Officers
14 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
2 January 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Full
Accounts
17 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
17 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 August 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Termination Secretary Company With Name
Officers
21 February 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Appoint Person Secretary Company With Name
Officers
21 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Appoint Person Secretary Company With Name
Officers
25 November 2013 View
Termination Secretary Company With Name
Officers
25 November 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2013 View
Appoint Person Director Company With Name
Officers
6 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 August 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Legacy
Annual Return
4 August 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Resolution
Resolution
24 July 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
10 September 2007 View
Legacy
Address
28 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Address
16 March 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
13 October 2004 View
Accounts With Accounts Type Full
Accounts
22 September 2004 View
Legacy
Annual Return
18 August 2004 View
Certificate Change Of Name Company
Change Of Name
6 February 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
1 August 2003 View
Legacy
Annual Return
29 August 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Annual Return
15 September 2000 View
Legacy
Address
10 May 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
1 February 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Officers
28 August 1997 View
Legacy
Annual Return
28 August 1997 View
Legacy
Officers
3 June 1997 View
Legacy
Officers
3 June 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Officers
26 October 1996 View
Legacy
Address
26 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Annual Return
26 July 1996 View
Accounts With Accounts Type Full
Accounts
14 November 1995 View
Legacy
Annual Return
14 September 1995 View
Memorandum Articles
Incorporation
20 April 1995 View
Resolution
Resolution
20 April 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 August 1994 View
Accounts With Accounts Type Full
Accounts
4 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
3 October 1993 View
Legacy
Annual Return
3 October 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
23 December 1992 View
Accounts With Accounts Type Full
Accounts
9 November 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Officers
22 August 1991 View
Legacy
Annual Return
22 August 1991 View
Legacy
Address
8 August 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Accounts With Accounts Type Full
Accounts
12 October 1990 View
Accounts With Accounts Type Full
Accounts
21 January 1990 View
Legacy
Annual Return
21 January 1990 View
Legacy
Officers
5 December 1989 View
Accounts With Accounts Type Full
Accounts
14 April 1989 View
Legacy
Accounts
8 February 1989 View
Legacy
Annual Return
13 July 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Officers
14 April 1988 View
Memorandum Articles
Incorporation
13 November 1987 View
Resolution
Resolution
13 November 1987 View
Legacy
Officers
25 March 1987 View
Legacy
Accounts
13 March 1987 View
Legacy
Officers
24 February 1987 View
Certificate Change Of Name Company
Change Of Name
15 February 1987 View
Legacy
Officers
9 February 1987 View
Legacy
Officers
9 February 1987 View
Legacy
Address
9 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
14 November 1986 View
Certificate Incorporation
Incorporation
14 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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