Business By Technology Group Limited

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Micro

Business By Technology Group Limited

03030275Private Limited With Share Capital

1-2 Castle Lane, London, SW1E6DR
Incorporated

07/03/1995

Company Age

31 years

Directors

2

Employees

SIC Code

77330

Risk

low risk

Company Overview

Registration, classification & business activity

Business By Technology Group Limited (03030275) is a private limited with share capital incorporated on 07/03/1995 (31 years old) and registered in london, SW1E6DR. The company operates under SIC code 77330 and is classified as Micro.

Private Limited With Share Capital
SIC: 77330
Micro
Incorporated 07/03/1995
SW1E6DR

Financial Overview

Total Assets

£2.22M

Liabilities

£757.2K

Net Assets

£1.47M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Accounts
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2025
Legacy
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2024
Legacy
Category:Accounts
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Legacy
Category:Other
Date:19-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2023
Legacy
Category:Accounts
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Legacy
Category:Other
Date:29-03-2023
Legacy
Category:Other
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-05-2022
Legacy
Category:Other
Date:06-05-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2021
Legacy
Category:Other
Date:09-02-2021
Legacy
Category:Accounts
Date:08-01-2021
Legacy
Category:Other
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Resolution
Category:Resolution
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2016
Memorandum Articles
Category:Incorporation
Date:06-10-2016
Resolution
Category:Resolution
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Legacy
Category:Mortgage
Date:15-09-2010
Legacy
Category:Mortgage
Date:27-08-2010
Legacy
Category:Mortgage
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025

Trading Addresses

1-2 Castle Lane, London, SW1E6DRRegistered

Contact

02476463999
bbt-group.com
1-2 Castle Lane, London, SW1E6DR