Introduction
Watch Company
U
URBAN&CIVIC LIVING BTR LIMITED
URBAN&CIVIC LIVING BTR LIMITED is an active company incorporated on 5 June 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. URBAN&CIVIC LIVING BTR LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15763883
LTD Company
Age
1 Years
Incorporated 5 June 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
50 New Bond Street London, W1S 1BJ,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
URBAN&CIVIC (SECRETARIES) LIMITED
ActiveGeorge Street, EdinburghEH2 4JN
Corporate secretary
Appointed 05 Jun 2024
URBAN&CIVIC (SECRETARIES) LIMITED
George Street, EdinburghEH2 4JN
Corporate secretary
05 Jun 2024
Active
BUTLER, Robin Elliott
ActiveNew Bond Street, LondonW1S 1BJ
Born June 1959
Director
Appointed 05 Jun 2024
BUTLER, Robin Elliott
New Bond Street, LondonW1S 1BJ
Born June 1959
Director
05 Jun 2024
Active
HUGILL, William Nigel
ActiveNew Bond Street, LondonW1S 1BJ
Born February 1958
Director
Appointed 05 Jun 2024
HUGILL, William Nigel
New Bond Street, LondonW1S 1BJ
Born February 1958
Director
05 Jun 2024
Active
WOOD, David Lewis
ActiveNew Bond Street, LondonW1S 1BJ
Born May 1971
Director
Appointed 05 Jun 2024
WOOD, David Lewis
New Bond Street, LondonW1S 1BJ
Born May 1971
Director
05 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Urban&Civic Plc
ActiveGeorge Street, EdinburghEH2 4JN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Urban&Civic Plc
George Street, EdinburghEH2 4JN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
3 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
5 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2024