BL

BTTQ LIMITED

Dissolved

Company number 05759915

London, United Kingdom · Incorporated 28 March 2006

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2010

Company history

Previous company names

LONDON BRIDGE CAPITAL LIMITED · 28 March 2006 – 1 April 2016

Company overview

BTTQ LIMITED was a private limited company incorporated on 28 March 2006 and registered in England and Wales and dissolved on 3 July 2018. It changed its name from LONDON BRIDGE CAPITAL LIMITED on 28 March 2006. Its registered office is at 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Ms Penelope Anne Freer is a person with significant control who holds 25-50% of the shares and voting rights. Mr Adam David Hart is a person with significant control who holds 25-50% of the shares and voting rights. Mr Nicholas John Donaldson is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: HART, Adam David (appointed 14 November 2009), DONALDSON, Nicholas John (appointed 13 June 2012) and FREER, Penelope Anne (appointed 13 June 2012). 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2015, were filed on 10 August 2015. Companies House holds 98 filings for this company, most recently a gazette filing on 3 July 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 March 2015

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

Officers

FP
FREER, Penelope Anne
Director
13 June 2012
HA
HART, Adam David
Director
14 November 2009
DN
DONALDSON, Nicholas John
Director · Resigned
31 March 2011
WA
WORRALL, Alex David
Director · Resigned
2 March 2010
MS
MACKINNON, Simon John
Director · Resigned
2 March 2010
ME
MANNIS, Elliott Michael
Director · Resigned
2 March 2010
WK
WATKIN, Karl Eric
Director · Resigned
2 March 2010
TJ
TEICHMAN, Jason Ashley Carey
Director · Resigned
1 October 2009
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
1 June 2007
BL
BRADY, Leslie John
Director · Resigned
1 September 2006
GP
GREENSMITH, Peter James
Director · Resigned
1 June 2006
BH
BRADLEY HOARE, Jonathan
Secretary · Resigned
28 March 2006
TJ
TEICHMAN, Jonathan Ashley Carey
Director · Resigned
28 March 2006

Persons with significant control

PS
Ms Penelope Anne Freer
Born September 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Adam David Hart
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Nicholas John Donaldson
Born December 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
1 July 2010
Shares allotted · 0 shares allotted
—
1 July 2010
Shares allotted · 0 shares allotted
—
1 June 2010
Shares allotted · 0 shares allotted
—
1 March 2010
Shares allotted · 0 shares allotted
—
30 November 2009
Shares allotted · 0 shares allotted
—
27 November 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
3 July 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 May 2018 View
Gazette Notice Compulsory
Gazette
17 April 2018 View
Gazette Filings Brought Up To Date
Gazette
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 July 2017 View
Gazette Notice Compulsory
Gazette
6 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Certificate Change Of Name Company
Change Of Name
1 April 2016 View
Resolution
Resolution
23 March 2016 View
Legacy
Capital
17 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2016 View
Legacy
Insolvency
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Change Person Director Company With Change Date
Officers
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Accounts With Accounts Type Group
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Miscellaneous
Miscellaneous
11 September 2014 View
Accounts With Accounts Type Group
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2013 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Group
Accounts
19 July 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Group
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Capital Allotment Shares
Capital
31 March 2011 View
Capital Allotment Shares
Capital
31 March 2011 View
Accounts With Accounts Type Group
Accounts
28 July 2010 View
Capital Allotment Shares
Capital
19 July 2010 View
Capital Allotment Shares
Capital
19 July 2010 View
Capital Allotment Shares
Capital
19 July 2010 View
Capital Allotment Shares
Capital
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Resolution
Resolution
15 April 2010 View
Capital Name Of Class Of Shares
Capital
15 April 2010 View
Capital Alter Shares Consolidation Subdivision
Capital
15 April 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Full
Accounts
2 February 2009 View
Legacy
Address
11 November 2008 View
Legacy
Capital
24 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Annual Return
17 October 2007 View
Auditors Resignation Company
Auditors
9 October 2007 View
Legacy
Capital
31 August 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
24 April 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
12 February 2007 View
Legacy
Capital
12 February 2007 View
Legacy
Capital
9 February 2007 View
Legacy
Address
7 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
24 July 2006 View
Resolution
Resolution
22 June 2006 View
Legacy
Capital
22 June 2006 View
Legacy
Capital
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Resolution
Resolution
22 June 2006 View
Incorporation Company
Incorporation
28 March 2006 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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  • Credit score & payment risk
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