Introduction
Watch Company
B
B&T SPV LIMITED
B&T SPV LIMITED is an active company incorporated on 10 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. B&T SPV LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13794834
LTD Company
Age
4 Years
Incorporated 10 December 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 9 December 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)
Next Due
Due by 23 December 2025
For period ending 9 December 2025
Address
Suite 524 C/O Ag Professional 60 Cannon Street London, EC4N 6NP,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARNES, Steven David
ActiveC/O Ag Professional, LondonEC4N 6NP
Born October 1971
Director
Appointed 10 Dec 2021
BARNES, Steven David
C/O Ag Professional, LondonEC4N 6NP
Born October 1971
Director
10 Dec 2021
Active
TAYLOR, Jonathan Robert
ActiveC/O Ag Professional, LondonEC4N 6NP
Born May 1980
Director
Appointed 10 Dec 2021
TAYLOR, Jonathan Robert
C/O Ag Professional, LondonEC4N 6NP
Born May 1980
Director
10 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven David Barnes
ActiveC/O Ag Professional, LondonEC4N 6NP
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Mr Steven David Barnes
C/O Ag Professional, LondonEC4N 6NP
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2021
Active
Mr Jonathan Robert Taylor
ActiveC/O Ag Professional, LondonEC4N 6NP
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Mr Jonathan Robert Taylor
C/O Ag Professional, LondonEC4N 6NP
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Dec 2021
Active
Filing History
8
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 April 2024