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Company Information for

BTC HOLDINGS LIMITED

175 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8EL,
Company Registration Number
02874534
Private Limited Company
Active

Company Overview

About Btc Holdings Ltd
BTC HOLDINGS LIMITED was founded on 1993-11-23 and has its registered office in Middlesex. The organisation's status is listed as "Active". Btc Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BTC HOLDINGS LIMITED
 
Legal Registered Office
175 WEMBLEY HILL ROAD
WEMBLEY
MIDDLESEX
HA9 8EL
Other companies in HA9
 
Filing Information
Company Number 02874534
Company ID Number 02874534
Date formed 1993-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB645476708  
Last Datalog update: 2023-10-08 07:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTC HOLDINGS LIMITED
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Companies with same name BTC HOLDINGS LIMITED
The following companies were found which have the same name as BTC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BTC HOLDINGS LLC 122 E. 42ND STREET SUITE 2810 NEW YORK NY 10168 Active Company formed on the 2014-07-10
BTC HOLDINGS NY, LLC 900 SOUTH AVENUE, SUITE 101 Richmond STATEN ISLAND NY 10314 Active Company formed on the 2013-11-07
BTC HOLDINGS LLC 3350 SCOTT BLVD #32 SANTA CLARA CA 95054 ACTIVE Company formed on the 2011-12-05
BTC Holdings, LLC 1400 Glenarm Place Suite 100 Denver CO 80202 Voluntarily Dissolved Company formed on the 2012-03-27
BTC HOLDINGS LTD. 1413 - 2ND STREET SW CALGARY ALBERTA T2R 0W7 Active Company formed on the 2015-01-14
BTC HOLDINGS INC British Columbia Active Company formed on the 2014-03-03
BTC HOLDINGS, L.L.C. 6900 RICE HILL RD. - BURBANK OH 44214 Active Company formed on the 2008-04-09
BTC Holdings, LLC 1101 EAST JEFFERSON ST CHARLOTTESVILLE VA 22902 Active Company formed on the 2009-01-13
BTC HOLDINGS AUSTRALIA PTY LTD VIC 3108 Active Company formed on the 2008-06-30
BTC HOLDINGS PTY LTD Dissolved Company formed on the 2013-07-09
BTC HOLDINGS 446, LLC 1218 Central Avenue Albany NY 12205 Unknown Company formed on the 2013-06-03
BTC HOLDINGS 420, LLC 1218 Central Avenue Albany NY 12205 Unknown Company formed on the 2013-06-04
BTC HOLDINGS CORPORATION Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2000-03-27
BTC HOLDINGS LIMITED LIABILITY COMPANY Delaware Unknown
BTC HOLDINGS 444, LLC 1218 Central Avenue Albany NY 12205 Unknown Company formed on the 2013-06-03
BTC HOLDINGS 443, LLC 1218 Central Avenue Albany NY 12205 Unknown Company formed on the 2013-06-03
BTC HOLDINGS 419, LLC 1218 Central Avenue Albany NY 12205 Unknown Company formed on the 2013-06-04
BTC HOLDINGS, LLC 1358 THOMASWOOD DRIVE TALLAHASSEE FL 32308 Active Company formed on the 2003-10-01
BTC HOLDINGS LLC 4460 PORTOFINO WAY WEST PALM BEACH FL 33409 Inactive Company formed on the 2003-09-16
BTC HOLDINGS OF SW FLORIDA, LLC 28089 VANDERBILT DR., SUITE 201 BONITA SPRINGS FL 34134 Active Company formed on the 2008-04-11

Company Officers of BTC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KAMLESH DINESH BAJARIA
 Company Secretary 1994-02-28
DINESH TRAMBAKLAL BAJARIA
 Director 1994-02-28
KAMLESH DINESH BAJARIA
 Director 1994-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-11-23 1994-02-28
COMBINED NOMINEES LIMITED
 Nominated Director 1993-11-23 1994-02-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-11-23 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMLESH DINESH BAJARIA BUSINESS TECHNOLOGY CONSULTANTS LTD Company Secretary 1992-08-24 CURRENT 1984-03-14 Active
DINESH TRAMBAKLAL BAJARIA BUSINESS TECHNOLOGY CONSULTANTS LTD Director 1984-03-14 CURRENT 1984-03-14 Active
KAMLESH DINESH BAJARIA BUSINESS TECHNOLOGY CONSULTANTS LTD Director 1984-04-30 CURRENT 1984-03-14 Active

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
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-08-28CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-07-19CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-26Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-26AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 15000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-16AR0119/07/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 15000
2014-09-20AR0119/07/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-25AR0119/07/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-19AR0119/07/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AR0103/05/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAMLESH DINESH BAJARIA / 03/05/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DINESH TRAMBAKLAL BAJARIA / 03/05/2010
2009-11-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-12363aReturn made up to 29/01/09; full list of members
2008-11-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-29363aReturn made up to 29/01/08; full list of members
2007-11-09AA31/12/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-30363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-05363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-16363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-02-26363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PLUMTREE COURT LONDON EC4A 4HT
2002-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14363aRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-12-01363aRETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-30363sRETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
1998-10-29AUDAUDITOR'S RESIGNATION
1998-10-14244DELIVERY EXT'D 3 MTH 31/12/97
1998-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-23363sRETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
1997-10-22244DELIVERY EXT'D 3 MTH 31/12/96
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-12-03363sRETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-11-01244DELIVERY EXT'D 3 MTH 31/12/95
1996-01-10363sRETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
1996-01-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-12-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-08-12395PARTICULARS OF MORTGAGE/CHARGE
1995-03-22SASHARES AGREEMENT OTC
1995-03-2288(2)OAD 31/03/94--------- £ SI 14850@1
1995-02-13363sRETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
1995-02-13363sRETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
1994-11-0988(2)PAD 31/03/94--------- £ SI 14850@1=14850 £ IC 150/15000
1994-05-06123NC INC ALREADY ADJUSTED 31/03/94
1994-04-08ORES04£ NC 1000/50000 31/03/
1994-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-0888(2)RAD 31/03/94--------- £ SI 148@1=148 £ IC 2/150
1994-04-08ORES04£ NC 1000/50000 31/03/
1994-03-23ORES04NC INC ALREADY ADJUSTED 28/02/94
1994-03-23SRES01ALTER MEM AND ARTS 28/02/94
1994-03-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-23287REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1994-03-23123£ NC 100/1000 28/02/94
1994-03-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BTC HOLDINGS 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 BTC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-08-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BTC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BTC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTC HOLDINGS LIMITED
Trademarks
We have not found any records of BTC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTC HOLDINGS 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 (62020 - Information technology consultancy activities) as BTC HOLDINGS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BTC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTC HOLDINGS 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 BTC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA9 8EL