Btr Paddington Subco Limited

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Btr Paddington Subco Limited

13546632•Private Limited With Share Capital

3Rd Floor 55 Wells Street, London, W1W8BQ
Incorporated

04/08/2021

Company Age

5 years

Directors

4

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Btr Paddington Subco Limited (13546632) is a private limited with share capital incorporated on 04/08/2021 (5 years old) and registered in london, W1W8BQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/08/2021
W1W8BQ

Financial Overview

Total Assets

£5.29M

Liabilities

£4.80M

Net Assets

£493.0K

Turnover

£16.2K

Cash

£420.6K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

28
Resolution
Category:Resolution
Date:03-09-2026
Memorandum Articles
Category:Incorporation
Date:03-09-2026
Capital Allotment Shares
Category:Capital
Date:25-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2026
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:06-07-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-06-2022
Incorporation Company
Category:Incorporation
Date:04-08-2021

Import / Export

Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 55 Wells Street, London, W1W8BQRegistered
C/O Aztec Financial Services (Uk), Limited, Forum 4, Fareham, Hampshire, PO157AD

Contact

3Rd Floor 55 Wells Street, London, W1W8BQ