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Company Information for

BTCM LIMITED

BASILDON SERVICE MARKET BUILDING, WESTGATE, BASILDON, SS14 1FW,
Company Registration Number
02074221
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Btcm Ltd
BTCM LIMITED was founded on 1986-11-14 and has its registered office in Basildon. The organisation's status is listed as "Active". Btcm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BTCM LIMITED
 
Legal Registered Office
BASILDON SERVICE MARKET BUILDING
WESTGATE
BASILDON
SS14 1FW
Other companies in SW1Y
 
Filing Information
Company Number 02074221
Company ID Number 02074221
Date formed 1986-11-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 23:43:05
Primary Source:Companies House
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Companies with same name BTCM LIMITED
The following companies were found which have the same name as BTCM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BTCM AVIATION LLC PO BOX 37329 HOUSTON TX 77237 Active Company formed on the 2021-01-19
BTCM CONSULTING INC. 215-1554 Carling Avenue Ottawa Ontario K1Z 7M4 Active Company formed on the 2018-01-12
BTCM FINANCIAL PTY LTD Active Company formed on the 2020-08-05
BTCM HOLDINGS, LLC 80 State Street Albany NY 12207 Unknown Company formed on the 2011-08-11
BTCM HOLDINGS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2010-12-13
BTCM HOLDINGS PTY LTD Active Company formed on the 2020-08-05
BTCM LAND, LLC 9090 RED STAG LN CONROE TX 77303 Active Company formed on the 2022-08-05
BTCM LLC 2801 NW 23rd Blvd Gainesville FL 32605 Inactive Company formed on the 2016-02-09
BTCM PAYMENTS PTY LTD Active Company formed on the 2020-08-05
Btcm Properties Corporation Delaware Unknown
BTCM PROPERTIES CORPORATION New Jersey Unknown
BTCM PROPERTIES CORPORATION California Unknown
BTCM PROPERTIES, L.L.C. 6300 RICHMOND AVE STE 300 HOUSTON TX 77057 Active Company formed on the 2019-07-09
BTCM SECURITIES, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2010-12-13
BTCM Staffing, L.L.C. 1430 Humboldt St Apt 105 Denver CO 80218 Delinquent Company formed on the 2019-06-27
BTCM STAFFING, L.L.C. 505 W 15TH ST AUSTIN TX 78701 Active Company formed on the 2019-05-09
BTCM TRANSMISSIONS INCORPORATED New Jersey Unknown
BTCM, LLC 1710 Hercules Dr Colorado Springs CO 80905 Good Standing Company formed on the 2023-06-07
BTCMAGIC LIMITED 50K WARWICK SQUARE PIMLICO LONDON SW1V 2AJ Active - Proposal to Strike off Company formed on the 2020-11-20
BTCMAX foundation 1099 18th St Suite 2900 Denver CO 80202 Delinquent Company formed on the 2020-05-29

Company Officers of BTCM LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
IAIN DOUGLAS BOND
 Director 2014-02-17
KEITH BUTCHER
 Director 2014-02-17
LAURENCE EDWIN HAYES
 Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WYLLIE
 Company Secretary 2014-02-17 2018-01-12
NDIANA EKPO
 Company Secretary 2013-11-20 2014-02-17
CLAIRE ANN BARBER
 Director 2012-04-19 2014-02-17
CHRISTOPHER MICHAEL JOHN FORSHAW
 Director 2007-03-01 2014-02-17
JONATHAN ROBSON
 Director 2013-09-04 2014-02-17
ANTHONY ERNEST LAYCOCK
 Company Secretary 1991-08-01 2013-11-20
STEPHEN JAMES HADFIELD
 Director 2008-07-16 2012-07-31
BENJAMIN TOBY GROSE
 Director 2010-08-16 2012-04-19
PETER COURTENAY CLARKE
 Director 1993-11-29 2010-08-16
CHRISTOPHER GUY BETTS
 Director 2004-09-07 2008-02-22
ANTHONY WILLIAM ADAMS
 Director 1997-05-15 2007-03-01
JOHN HARVEY IDDIOLS
 Director 1993-11-29 2004-09-07
ADAM HAYDEN COHEN
 Director 1996-09-19 1999-09-28
ANTHONY ERNEST LAYCOCK
 Director 1991-08-01 1999-09-28
BERISH BERGER
 Director 1996-07-30 1997-12-08
JOHN GRANT FIFIELD
 Director 1996-07-30 1997-12-08
ANTHONY WILLIAM ADAMS
 Company Secretary 1997-05-15 1997-05-15
JAMES WILLIAM JEREMY RITBLAT
 Director 1993-11-29 1997-05-15
ERNEST VINCENT DESSON
 Director 1991-08-01 1996-07-30
GEORGE DUNCAN JOHNSTON
 Director 1993-04-28 1996-06-11
JOHN EDWARD LANGTON
 Director 1993-04-28 1996-06-11
MICHAEL FREDERICK HARDISTY
 Director 1992-01-22 1993-11-03
MICHAEL PETER LINSDELL
 Director 1991-08-01 1993-09-02
ANDREW MICHAEL EDWARDS
 Director 1992-01-22 1993-04-28
DENNIS VINCENT HONE
 Director 1992-04-01 1993-04-28
MICHAEL HEATHCOTE MALLINSON
 Director 1991-08-01 1993-04-28
IAN MICHAEL MASHITER
 Director 1991-12-05 1992-08-25
GILBERT THOMAS CHARLES PROBART
 Director 1991-08-01 1992-03-31
RICHARD RITCHIE
 Director 1991-08-01 1992-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN DOUGLAS BOND HAPPYROCK LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
IAIN DOUGLAS BOND IRERE (BRISTOL) LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2015-02-04
KEITH BUTCHER EMPOWER LEARNING ACADEMY TRUST Director 2017-05-21 CURRENT 2011-07-12 Active
KEITH BUTCHER HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
KEITH BUTCHER HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Liquidation
KEITH BUTCHER IRAF UK DRAGON NOMINEE 2 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
KEITH BUTCHER IRAF UK DRAGON NOMINEE 1 LIMITED Director 2015-01-27 CURRENT 2015-01-27 In Administration/Administrative Receiver
KEITH BUTCHER IRERE EAGLE 1 LIMITED Director 2014-11-17 CURRENT 2010-01-29 Dissolved 2017-05-02
KEITH BUTCHER IRERE EAGLE 2 LIMITED Director 2014-11-17 CURRENT 2010-01-29 Dissolved 2017-05-02
KEITH BUTCHER IRERE EAGLE HOLDINGS LIMITED Director 2014-11-17 CURRENT 2010-01-29 Dissolved 2017-05-02
KEITH BUTCHER IRERE SIT 1 LIMITED Director 2014-11-17 CURRENT 2010-05-27 Dissolved 2017-05-02
KEITH BUTCHER IRERE SIT 2 LIMITED Director 2014-11-17 CURRENT 2010-05-27 Dissolved 2017-05-02
KEITH BUTCHER IRERE SIT HOLDINGS LIMITED Director 2014-11-17 CURRENT 2010-05-27 Dissolved 2017-05-02
KEITH BUTCHER IRERE KINGDOM HOLDINGS LIMITED Director 2014-11-17 CURRENT 2010-12-02 Active - Proposal to Strike off
KEITH BUTCHER PRECISE RETAIL NOMINEE 1 LIMITED Director 2014-11-17 CURRENT 2012-02-23 Active
KEITH BUTCHER INFRARED UK RETAIL NOMINEE 3 LIMITED Director 2014-11-17 CURRENT 2012-03-27 Liquidation
KEITH BUTCHER INFRARED UK LION NOMINEE 1 LIMITED Director 2014-11-17 CURRENT 2013-12-17 In Administration
KEITH BUTCHER INFRARED UK LION NOMINEE 2 LIMITED Director 2014-11-17 CURRENT 2013-12-17 In Administration
KEITH BUTCHER IRERE KINGDOM 2 LIMITED Director 2014-11-17 CURRENT 2010-12-02 Active - Proposal to Strike off
KEITH BUTCHER IRERE KINGDOM 1 LIMITED Director 2014-11-17 CURRENT 2010-12-02 Active - Proposal to Strike off
KEITH BUTCHER PRECISE RETAIL NOMINEE 2 LIMITED Director 2014-11-17 CURRENT 2012-02-23 Active
KEITH BUTCHER INFRARED UK RETAIL NOMINEE 4 LIMITED Director 2014-11-17 CURRENT 2012-03-27 Liquidation
KEITH BUTCHER ARA UK TIGER GP LIMITED Director 2014-07-14 CURRENT 2014-05-27 Active
KEITH BUTCHER ARA UK TIGER NOMINEE 2 LIMITED Director 2014-07-14 CURRENT 2014-05-27 Active - Proposal to Strike off
KEITH BUTCHER ARA UK TIGER NOMINEE 1 LIMITED Director 2014-07-14 CURRENT 2014-05-27 Active - Proposal to Strike off
LAURENCE EDWIN HAYES AREF BRAZIL 1 LIMITED Director 2014-11-17 CURRENT 2010-12-23 Dissolved 2017-05-02
LAURENCE EDWIN HAYES AREF BRAZIL 2 LIMITED Director 2014-11-17 CURRENT 2010-12-23 Dissolved 2017-05-02
LAURENCE EDWIN HAYES AREF BRAZIL HOLDINGS LIMITED Director 2014-11-17 CURRENT 2010-12-23 Dissolved 2017-05-02
LAURENCE EDWIN HAYES IRERE BLOOM 1 LIMITED Director 2014-11-17 CURRENT 2009-12-09 Dissolved 2017-05-02
LAURENCE EDWIN HAYES IRERE BLOOM 2 LIMITED Director 2014-11-17 CURRENT 2009-12-09 Dissolved 2017-05-02
LAURENCE EDWIN HAYES IRERE BLOOM HOLDINGS LIMITED Director 2014-11-17 CURRENT 2009-12-09 Dissolved 2017-05-02
LAURENCE EDWIN HAYES IRERE HIT 1 LIMITED Director 2014-11-17 CURRENT 2010-10-01 Dissolved 2017-05-02
LAURENCE EDWIN HAYES IRERE HIT 2 LIMITED Director 2014-11-17 CURRENT 2010-10-01 Dissolved 2017-05-02
LAURENCE EDWIN HAYES IRERE HIT HOLDINGS LIMITED Director 2014-11-17 CURRENT 2010-10-01 Dissolved 2017-05-02
LAURENCE EDWIN HAYES IRERE SHERWOOD 1 LIMITED Director 2014-11-17 CURRENT 2009-11-11 Dissolved 2017-05-02
LAURENCE EDWIN HAYES IRERE SHERWOOD 2 LIMITED Director 2014-11-17 CURRENT 2009-11-11 Dissolved 2017-05-02
LAURENCE EDWIN HAYES IRERE SHERWOOD HOLDINGS LIMITED Director 2014-11-17 CURRENT 2009-11-11 Dissolved 2017-05-02
LAURENCE EDWIN HAYES EASTGATE SHOPPING CENTRE BASILDON LIMITED Director 2014-11-17 CURRENT 2005-06-23 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-08-09Change of details for Infrared Uk Lion Nominee 1 Limited C/O Fti Consulting Llp as a person with significant control on 2023-03-06
2023-08-08CESSATION OF INFRARED UK LION NOMINEE 2 LIMITED C/O FTI CONSULTING LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
2022-10-07Register inspection address changed to Basildon Market Service Building Westgate Basildon SS14 1FW
2022-10-07Registers moved to registered inspection location of Basildon Market Service Building Westgate Basildon SS14 1FW
2022-10-07AD03Registers moved to registered inspection location of Basildon Market Service Building Westgate Basildon SS14 1FW
2022-10-07AD02Register inspection address changed to Basildon Market Service Building Westgate Basildon SS14 1FW
2022-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-04DIRECTOR APPOINTED MR COLIN FLINN
2022-02-04APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SUSANNAH ALLEN
2022-02-04APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HUDSON
2022-02-04APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID BUTCHER
2022-02-04Termination of appointment of Emily Mendes on 2022-02-02
2022-02-04TM02Termination of appointment of Emily Mendes on 2022-02-02
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SUSANNAH ALLEN
2022-02-04AP01DIRECTOR APPOINTED MR COLIN FLINN
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DOUGLAS BOND
2021-01-06AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON
2020-10-19AP01DIRECTOR APPOINTED MR CHRISTOPHER GERARD HORN
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-16CH01Director's details changed for Mr Iain Douglas Bond on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02CH01Director's details changed for Alexandra Susannah Allen on 2020-07-01
2020-07-02PSC05Change of details for Infrared Uk Lion Nominee 1 Limited as a person with significant control on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-04-14CH01Director's details changed for Alexandra Susannah Allen on 2020-03-31
2020-04-14CH01Director's details changed for Alexandra Susannah Allen on 2020-03-31
2020-03-31AP01DIRECTOR APPOINTED ALEXANDRA SUSANNAH ALLEN
2020-03-31AP01DIRECTOR APPOINTED ALEXANDRA SUSANNAH ALLEN
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWIN HAYES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDWIN HAYES
2020-01-02CH01Director's details changed for Mr Keith David Butcher on 2019-10-31
2020-01-02CH01Director's details changed for Mr Keith David Butcher on 2019-10-31
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER
2014-02-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY NDIANA EKPO
2014-02-21AP01DIRECTOR APPOINTED KEITH BUTCHER
2014-02-21AP03Appointment of Alison Wyllie as company secretary
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/14 FROM York House 45 Seymour Street London W1H 7LX
2014-02-20AP01DIRECTOR APPOINTED LAURENCE EDWIN HAYES
2014-02-20AP01DIRECTOR APPOINTED MR IAIN DOUGLAS BOND
2014-01-22CH01Director's details changed for Claire Ann Barber on 2014-01-22
2014-01-07CH01Director's details changed for Jonathan Robson on 2014-01-07
2013-11-25AP03Appointment of Ndiana Ekpo as company secretary
2013-11-25TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY LAYCOCK
2013-11-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-06AP01DIRECTOR APPOINTED JONATHAN ROBSON
2013-08-13AR0101/08/13 NO MEMBER LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHN FORSHAW / 13/08/2013
2012-11-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-03AP01DIRECTOR APPOINTED CLAIRE ANN BARBER
2012-08-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE
2012-08-01AR0101/08/12 NO MEMBER LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HADFIELD
2012-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HADFIELD / 16/05/2012
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HADFIELD / 16/05/2012
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-30AR0101/08/11 NO MEMBER LIST
2011-01-18AP01DIRECTOR APPOINTED BENJAMIN TOBY GROSE
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
2010-08-27AR0101/08/10 NO MEMBER LIST
2010-06-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HADFIELD / 13/05/2010
2009-08-04363aANNUAL RETURN MADE UP TO 01/08/09
2009-05-14363aANNUAL RETURN MADE UP TO 01/08/08
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-02288aDIRECTOR APPOINTED STEVE JAMES HADFIELD
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BETTS
2008-07-24RES01ADOPT ARTICLES 16/07/2008
2008-07-24RES13REAPPOINTMENT OF DIRECTOR 16/07/2008
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-10363sANNUAL RETURN MADE UP TO 01/08/07
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-21288bDIRECTOR RESIGNED
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 10 CORNWALL TERRACE LONDON NW1 4QP
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07363sANNUAL RETURN MADE UP TO 01/08/06
2005-09-05363sANNUAL RETURN MADE UP TO 01/08/05
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-01288bDIRECTOR RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sANNUAL RETURN MADE UP TO 01/08/04
2004-02-06CERTNMCOMPANY NAME CHANGED BASILDON TOWN CENTRE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/02/04
2004-01-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-01363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-01363sANNUAL RETURN MADE UP TO 01/08/03
2002-08-29363sANNUAL RETURN MADE UP TO 01/08/02
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BTCM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BTCM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BTCM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of BTCM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTCM LIMITED
Trademarks
We have not found any records of BTCM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTCM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BTCM LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
Business rates information was found for BTCM LIMITED for 32 properties.

The unreliefed property tax for these properties totals 134,590

Showing the 30 most expensive properties found.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council Market Stall & Premises 50 Shuttered Stall at Basildon Market Market Square Basildon Essex SS14 1DG 9802014-04-01
Basildon Council Market Stall & Premises 51 Shuttered Stall at Basildon Market Market Square Basildon Essex SS14 1DG 9802014-04-01
Basildon Council Market Stall & Premises 57 Shuttered Stall at Basildon Market Market Square Basildon Essex SS14 1DG 9302014-04-01
Basildon Council Market Stall & Premises 62 Shuttered Stall at Basildon Market Market Square Basildon Essex SS14 1DG 9302014-04-01
Basildon Council Market Stall & Premises 58 Shuttered Stall at Basildon Market Market Square Basildon Essex SS14 1DG 9302014-04-01
Basildon Council Market Stall & Premises 63 Shuttered Stall at Basildon Market Market Square Basildon Essex SS14 1DG 9302014-04-01
Basildon Council Market Stall & Premises 64 Shuttered Stall at Basildon Market Market Square Basildon Essex SS14 1DG 9302014-04-01
Basildon Council Market Staill & Premises 56 Shuttered Stall At Basildon Market Market Square Basildon Essex SS14 1DG 9302014-04-01
Basildon Council OFFICES AND PREMISES Suite 10 Eastgate Business Centre Southernhay Basildon Essex SS14 1EB 8,8002014-04-01
Basildon Council PUBLIC CONVENIENCES Public Convenience Market Square Basildon Essex SS14 1DE 8,6002014-04-01
Basildon Council CAR PARK AND PREMISES Car Park No 14 Laindon Link Laindon Basildon Essex SS15 5UL 62,0002014-04-01
Basildon Council market stall & premises 5 Log Cabin at Basildon Market Market Square Basildon Essex SS14 1DG 3,3502014-04-01
Basildon Council Market Stall & Premises 39 Log Cabin at Basildon Market Market Square Basildon Essex SS14 3,1002014-04-01
Basildon Council Market Stall & Premises 20 Log Cabin at Basildon Market Market Square Basildon Essex SS14 1DG 2,5502014-04-01
Basildon Council MARKET STALL & PREMISES Log Cabin 22 Basildon Market Market Square Basildon Essex SS14 2,5502014-04-01
Basildon Council Market Stall & Premises 10 Log Cabin at Basildon Market Market Square Basildon Essex SS14 1DG 2,3752014-04-01
Basildon Council Market Stall & Premises 14 Log Cabin at Basildon Market Market Square Basildon Essex SS14 1DG 2,3752014-04-01
Basildon Council Market Stall & Premises 17 Log Cabin at Basildon Market Market Square Basildon Essex SS14 1DG 2,3752014-04-01
Basildon Council MArket Stall & Premises 6 Log Cabin at Basildon Market Market Square Basildon Essex SS14 1DG 2,0752014-04-01
Basildon Council Market Stall & Premises 15 Log Cabin at Basildon Market Market Square Basildon Essex SS14 1DG 2,0752014-04-01
Basildon Council Market Stall & Premises 18 Log Cabin at Basildon Market Market Square Basildon Essex SS14 1DG 2,0752014-04-01
Basildon Council Market Stall 7 Premises 31 Log Cabin at Basildon Market Market Square Basildon Essex SS14 1DG 2,0002014-04-01
Basildon Council Market Stall & Premises 41/42 Shuttered Stalls at Basildon Marke Market Square Basildon Essex SS14 DG 1,5752014-04-01
Basildon Council Market Stall & Premises 14 Shuttered Stall at Basildon Market Market Square Basildon Essex SS14 1DG 1,4502014-04-01
Basildon Council MARKET STALL & PREMISES 46-47 Shuttered Market Stall Market Square Basildon Essex SS14 1DG 1,4002014-04-01
Basildon Council STALL & PREMISES 19 Shuttered Stall Basildon Market Market Square Basildon Essex SS14 1DG 1,2002014-04-01
Basildon Council STORE AND PREMISES Store at Euro Car Parks Great Oaks Basildon Essex SS14 1HZ 1,0502014-04-01
Basildon Council Market Stall & Premises 30 Shuttered Stall at Basildon Market Market Square Basildon Essex SS14 1DG 1,0252014-04-01
Basildon Council Market Stall & Premises 31 Shuttered Stall at Basildon Market Market Square Basildon Essex SS14 1DG 1,0252014-04-01
Basildon Council Market Stall & Premises 32 Shuttered Stall at Basildon Market Market Square Basildon Essex SS14 1DG 1,0252014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTCM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BTCM LIMITED any grants or awards.
Ownership
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