Company Profile
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Large EnterpriseBtr Paddington Propco Limited
11223300•Private Limited With Share Capital
3Rd Floor 55 Wells Street, London, W1W8BQ
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Incorporated
23/02/2018
Company Age
8 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Btr Paddington Propco Limited (11223300) is a private limited with share capital incorporated on 23/02/2018 (8 years old) and registered in london, W1W8BQ. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 23/02/2018
W1W8BQ
Financial Overview
Total Assets
£114.08M
Liabilities
£79.08M
Net Assets
£35.00M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2026
Resolution
Category:Resolution
Date:03-09-2026
Memorandum Articles
Category:Incorporation
Date:03-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:14-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Resolution
Category:Resolution
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Resolution
Category:Resolution
Date:03-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2018
Incorporation Company
Category:Incorporation
Date:23-02-2018
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date30/10/2025
Latest Accounts30/04/2025
Trading Addresses
3Rd Floor 55 Wells Street, London, W1W8BQRegistered
C/O Aztec Financial Services Uk Ltd, Forum, 4 Parkway, Fareham, Hampshire, PO157AD
Related Companies
10
Contact
3Rd Floor 55 Wells Street, London, W1W8BQ