BTON FINANCIAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BTON FINANCIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BTON FINANCIAL LIMITED was incorporated 6 years ago on 25/09/2017 and has the registered number: 10979700. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BTON FINANCIAL LIMITED was incorporated 6 years ago on 25/09/2017 and has the registered number: 10979700. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BTON FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL THEMIS SHEPHERD | Aug 1974 | British | Director | 2017-09-25 | CURRENT |
| ANTHONY WALKER | Dec 1966 | English | Director | 2019-03-01 UNTIL 2023-05-10 | RESIGNED |
| MR RAYMOND MORAN TIERNEY | May 1959 | American | Director | 2021-03-03 UNTIL 2023-12-22 | RESIGNED |
| MR BRIAN JAMES SCHWIEGER | Feb 1968 | British | Director | 2019-06-06 UNTIL 2020-02-07 | RESIGNED |
| CAROLINE FIONA HOLMES | Mar 1965 | British | Director | 2020-09-16 UNTIL 2021-04-29 | RESIGNED |
| ANDREW THURSTAN COCKBURN BERNARD | Sep 1962 | British | Director | 2020-08-12 UNTIL 2021-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rupinder Kaur Shepherd | 2019-05-02 - 2020-12-01 | 12/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Themis Shepherd | 2017-09-25 | 8/1974 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BTON Financial Limited | 2023-09-30 | 31-12-2022 | £78,549 equity |
| BTON Financial Limited | 2022-10-01 | 31-12-2021 | £183,219 equity |
| BTON Financial Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £105,218 equity |
| BTON Financial Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-03 | 31-12-2019 | £247,933 equity |
| BTON Financial Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 30-09-2018 | £-12,332 equity |