Introduction
Watch Company
B
BTB CAPITAL LTD
BTB CAPITAL LTD is an active company incorporated on 28 October 2015 with the registered office located in Morden. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 2 other business activities. BTB CAPITAL LTD was registered 10 years ago.(SIC: 49410, 56103, 56210)
Status
active
Active since 10 years ago
Company No
09846115
LTD Company
Age
10 Years
Incorporated 28 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (8 months ago)
Submitted on 27 October 2025 (8 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
BTB TRANSPORT SOLUTIONS LTD
From: 29 October 2015To: 17 October 2019
CZESLAW WATROBA LTD
From: 28 October 2015To: 29 October 2015
Address
Unit 2 Garth Road Industrial Centre 193 Garth Road Morden, SM4 4LZ,
Previous Addresses
Unit 2 193 Garth Road Morden SM4 4LZ England
From: 27 October 2020To: 28 October 2020
11 Parsonsfield Road Banstead Surrey SM7 1JW England
From: 22 June 2018To: 27 October 2020
124 Northey Avenue Cheam Surrey SM2 7HH England
From: 28 October 2015To: 22 June 2018
4 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charles C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WATROBA, Katarzyna Joanna
ActiveParsonsfield Road, BansteadSM7 1JW
Secretary
Appointed 28 Oct 2015
WATROBA, Katarzyna Joanna
Parsonsfield Road, BansteadSM7 1JW
Secretary
28 Oct 2015
Active
WATROBA, Czeslaw Stanislaw
ActiveParsonsfield Road, BansteadSM7 1JW
Born May 1982
Director
Appointed 28 Oct 2015
WATROBA, Czeslaw Stanislaw
Parsonsfield Road, BansteadSM7 1JW
Born May 1982
Director
28 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Czeslaw Stanislaw Watroba
ActiveParsonsfield Road, BansteadSM7 1JW
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Czeslaw Stanislaw Watroba
Parsonsfield Road, BansteadSM7 1JW
Born May 1982
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Katarzyna Joanna Watroba
ActiveGarth Road Industrial Centre, MordenSM4 4LZ
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Katarzyna Joanna Watroba
Garth Road Industrial Centre, MordenSM4 4LZ
Born June 1981
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
20 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2020
22 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2017
29 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 October 2015