BTM TRADING LIMITED - WEMBLEY


Company Profile Company Filings

Overview

BTM TRADING LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
BTM TRADING LIMITED was incorporated 18 years ago on 28/09/2005 and has the registered number: 05576435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BTM TRADING LIMITED - WEMBLEY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 NAGI BUSINESS CENTRE
WEMBLEY
MIDDLESEX
HA0 1ES

This Company Originates in : United Kingdom
Previous trading names include:
B T M TRADING LIMITED (until 23/10/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BOUTROS MANSOUR Feb 1966 British Director 2012-04-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-09-28 UNTIL 2005-09-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-09-28 UNTIL 2005-09-28 RESIGNED
MR FADI RAHI Jun 1957 British Director 2007-10-01 UNTIL 2012-04-01 RESIGNED
MR BOUTROS MANSOUR Feb 1966 British Director 2007-10-01 UNTIL 2010-12-31 RESIGNED
JOSEPHINE MANSOUR Aug 1970 British Director 2005-09-28 UNTIL 2007-10-01 RESIGNED
MR BOUTROS MANSOUR Feb 1966 British Secretary 2005-09-28 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Boutros Mansour 2016-04-06 2/1966 Wembley   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASC HOLDINGS LTD GREENFORD ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BTM Trading Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £13,488 Cash £-61,002 equity
BTM Trading Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £12,422 Cash £-64,294 equity
BTM Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-03-2021 £42,991 Cash £-140,473 equity
BTM Trading Limited - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-03-2020 £8,685 Cash £-52,482 equity
BTM Trading Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £1,938 Cash £-54,046 equity
BTM Trading Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £395 Cash £-149 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOBO FUNN CO. LTD. ALPERTON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AFRICA MISSIONS ENGLD WEMBLEY Active MICRO ENTITY 74990 - Non-trading company
FUNN U NEED PARTYWHOLESALERS LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ROBINSONS RECYCLING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HELPING HANDS FOUNDATION WEMBLEY Active MICRO ENTITY 85600 - Educational support services
LA PIOVRA LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EXCELLENT MOTORS LONDON LTD WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.