Introduction
Watch Company
B
BTL NO.3 LTD
BTL NO.3 LTD is an active company incorporated on 29 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. BTL NO.3 LTD was registered 3 years ago.(SIC: 64922, 64999)
Status
active
Active since 3 years ago
Company No
14264217
LTD Company
Age
3 Years
Incorporated 29 July 2022
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 December 2026
Period: 1 April 2025 - 28 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 29 Jul 2022
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
29 Jul 2022
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 29 Jul 2022
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
29 Jul 2022
Active
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 29 Jul 2022
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
29 Jul 2022
Active
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 29 Jul 2022
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
29 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
The Law Debenture Intermediary Corporation P.L.C.
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Filing History
17
Description
Type
Date Filed
Document
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2025
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
26 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2024
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2023
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2022
8 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2022
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 August 2022