Introduction
Watch Company
B
BTMK LLP
BTMK LLP is an active company incorporated on 21 May 2005 with the registered office located in Basildon. BTMK LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC313357
LLP Company
Age
20 Years
Incorporated 21 May 2005
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
BTMK SOLICITORS LLP
From: 20 June 2008To: 8 January 2016
BATES TRAVELL TMK SOLICITORS LLP
From: 21 May 2005To: 20 June 2008
Address
Suite 8 Phoenix House Christopher Martin Road Basildon, SS14 3EZ,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
May 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
CAPLAN, Saul Jeremy
ActiveChristopher Martin Road, BasildonSS14 3EZ
Born December 1967
Llp designated member
Appointed 22 Aug 2005
CAPLAN, Saul Jeremy
Christopher Martin Road, BasildonSS14 3EZ
Born December 1967
Llp designated member
22 Aug 2005
Active
KHANDHIA, Nitin Kishor
ActiveChristopher Martin Road, BasildonSS14 3EZ
Born March 1979
Llp designated member
Appointed 01 Apr 2018
KHANDHIA, Nitin Kishor
Christopher Martin Road, BasildonSS14 3EZ
Born March 1979
Llp designated member
01 Apr 2018
Active
BACON, Alan John
ResignedNelson Street, Southend-On-SeaSS1 1EH
Born February 1954
Llp designated member
Appointed 22 Aug 2005
Resigned 01 Apr 2018
BACON, Alan John
Nelson Street, Southend-On-SeaSS1 1EH
Born February 1954
Llp designated member
22 Aug 2005
Resigned 01 Apr 2018
Resigned
TRAVELL, Dennis George
Resigned3 Weare Gifford, Southend-On-SeaSS3 8AB
Born February 1947
Llp designated member
Appointed 21 May 2005
Resigned 21 May 2006
TRAVELL, Dennis George
3 Weare Gifford, Southend-On-SeaSS3 8AB
Born February 1947
Llp designated member
21 May 2005
Resigned 21 May 2006
Resigned
BRISCOE, Bernard Anthony
ResignedNelson Street, Southend-On-SeaSS1 1EH
Born December 1961
Llp member
Appointed 21 May 2005
Resigned 31 Mar 2016
BRISCOE, Bernard Anthony
Nelson Street, Southend-On-SeaSS1 1EH
Born December 1961
Llp member
21 May 2005
Resigned 31 Mar 2016
Resigned
CALLAGHAN, Sean Michael
ResignedNelson Street, Southend-On-SeaSS1 1EH
Born July 1961
Llp member
Appointed 22 Aug 2005
Resigned 31 Mar 2016
CALLAGHAN, Sean Michael
Nelson Street, Southend-On-SeaSS1 1EH
Born July 1961
Llp member
22 Aug 2005
Resigned 31 Mar 2016
Resigned
CLARK, Matthew Adam
ResignedNelson Street, Southend-On-SeaSS1 1EH
Born April 1971
Llp member
Appointed 22 Aug 2005
Resigned 31 Mar 2016
CLARK, Matthew Adam
Nelson Street, Southend-On-SeaSS1 1EH
Born April 1971
Llp member
22 Aug 2005
Resigned 31 Mar 2016
Resigned
COOPER, Richard James
ResignedNelson Street, Southend-On-SeaSS1 1EH
Born April 1972
Llp member
Appointed 01 Apr 2007
Resigned 01 Apr 2011
COOPER, Richard James
Nelson Street, Southend-On-SeaSS1 1EH
Born April 1972
Llp member
01 Apr 2007
Resigned 01 Apr 2011
Resigned
DEARMER, Colin Paul
ResignedAmon Sul 19a Chapel Street, ColchesterCO5 7JS
Born February 1956
Llp member
Appointed 22 Aug 2005
Resigned 31 Mar 2007
DEARMER, Colin Paul
Amon Sul 19a Chapel Street, ColchesterCO5 7JS
Born February 1956
Llp member
22 Aug 2005
Resigned 31 Mar 2007
Resigned
HUME, Yvonne Susan
ResignedNelson Street, Southend-On-SeaSS1 1EH
Born March 1968
Llp member
Appointed 01 Apr 2007
Resigned 31 Mar 2016
HUME, Yvonne Susan
Nelson Street, Southend-On-SeaSS1 1EH
Born March 1968
Llp member
01 Apr 2007
Resigned 31 Mar 2016
Resigned
KHANDIA, Nitin
ResignedNelson Street, Southend-On-SeaSS1 1EH
Born March 1979
Llp member
Appointed 01 Oct 2007
Resigned 31 Mar 2016
KHANDIA, Nitin
Nelson Street, Southend-On-SeaSS1 1EH
Born March 1979
Llp member
01 Oct 2007
Resigned 31 Mar 2016
Resigned
MUSTERS, Patrick Havelock Auchmuty
ResignedBaryta House, Southend-On-SeaSS2 6AR
Born July 1952
Llp member
Appointed 22 Aug 2005
Resigned 31 Mar 2007
MUSTERS, Patrick Havelock Auchmuty
Baryta House, Southend-On-SeaSS2 6AR
Born July 1952
Llp member
22 Aug 2005
Resigned 31 Mar 2007
Resigned
POWELL, Ian Stewart
ResignedNelson Street, Southend-On-SeaSS1 1EH
Born August 1964
Llp member
Appointed 22 Aug 2005
Resigned 31 Mar 2016
POWELL, Ian Stewart
Nelson Street, Southend-On-SeaSS1 1EH
Born August 1964
Llp member
22 Aug 2005
Resigned 31 Mar 2016
Resigned
WARREN, Michael Roy
ResignedNelson Street, Southend On SeaSS1 1EH
Born June 1966
Llp member
Appointed 02 Aug 2005
Resigned 01 Apr 2011
WARREN, Michael Roy
Nelson Street, Southend On SeaSS1 1EH
Born June 1966
Llp member
02 Aug 2005
Resigned 01 Apr 2011
Resigned
WHITCOMBE, Chris
Resigned88 Willingale Way, Thorpe BaySS1 3SX
Born July 1967
Llp member
Appointed 01 Apr 2007
Resigned 01 Apr 2011
WHITCOMBE, Chris
88 Willingale Way, Thorpe BaySS1 3SX
Born July 1967
Llp member
01 Apr 2007
Resigned 01 Apr 2011
Resigned
WHITCOMBE, Christopher Miles
ResignedNelson Street, Southend-On-SeaSS1 1EH
Born July 1967
Llp member
Appointed 01 Apr 2007
Resigned 01 Apr 2011
WHITCOMBE, Christopher Miles
Nelson Street, Southend-On-SeaSS1 1EH
Born July 1967
Llp member
01 Apr 2007
Resigned 01 Apr 2011
Resigned
MARCUS BAUM SOLICITORS LIMITED
Resigned100-102 Alexandra Road, SouthendSS1 1HQ
Corporate llp member
Appointed 17 Dec 2012
Resigned 31 Mar 2016
MARCUS BAUM SOLICITORS LIMITED
100-102 Alexandra Road, SouthendSS1 1HQ
Corporate llp member
17 Dec 2012
Resigned 31 Mar 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nitin Kishor Khandhia
ActiveChristopher Martin Road, BasildonSS14 3EZ
Born March 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Apr 2018
Mr Nitin Kishor Khandhia
Christopher Martin Road, BasildonSS14 3EZ
Born March 1979
Voting rights 25 to 50 percent limited liability partnership
01 Apr 2018
Active
Saul Jeremy Caplan
ActiveChristopher Martin Road, BasildonSS14 3EZ
Born December 1967
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Saul Jeremy Caplan
Christopher Martin Road, BasildonSS14 3EZ
Born December 1967
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
114
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 July 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 July 2025
28 July 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 July 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 July 2025
26 April 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 April 2023
26 April 2023
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
26 April 2023
25 April 2023
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
25 April 2023
9 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
9 May 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 April 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 April 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 June 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 June 2018
11 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2017
11 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2017
11 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2017
11 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2017
11 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2017
11 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2017
11 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2017
8 January 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 January 2016
Legacy
3 August 2012
LLMG01LLMG01
Legacy
LLMG01LLMG01
3 August 2012
No document
17 July 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
17 July 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 May 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2010
Certificate Change Of Name Company
19 June 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2008
No document