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Company Information for

BTL FAMILY COMPANY LIMITED

MARLOW WINERY, PUMP LANE NORTH, MARLOW, SL7 3RD,
Company Registration Number
07875961
Private Limited Company
Active

Company Overview

About Btl Family Company Ltd
BTL FAMILY COMPANY LIMITED was founded on 2011-12-08 and has its registered office in Marlow. The organisation's status is listed as "Active". Btl Family Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BTL FAMILY COMPANY LIMITED
 
Legal Registered Office
MARLOW WINERY
PUMP LANE NORTH
MARLOW
SL7 3RD
Other companies in RG9
 
Filing Information
Company Number 07875961
Company ID Number 07875961
Date formed 2011-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTL FAMILY COMPANY LIMITED
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Company Officers of BTL FAMILY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER BERNARD HAPPE
 Director 2011-12-08
ANTHONY HUGH GORDON LAITHWAITE
 Director 2011-12-08
BARBARA ANNE LAITHWAITE
 Director 2011-12-08
HENRY JOHN HUGH LAITHWAITE
 Director 2011-12-08
THOMAS ANTHONY ERIC LAITHWAITE
 Director 2011-12-08
WILLIAM WILSON LAITHWAITE
 Director 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BERNARD HAPPE FIRST GROWTH Director 2011-09-29 CURRENT 2011-09-29 Active
ANTHONY HUGH GORDON LAITHWAITE DIRECT WINES HOLDINGS LIMITED Director 2008-09-05 CURRENT 2008-04-23 Active
ANTHONY HUGH GORDON LAITHWAITE DIRECT WINES LIMITED Director 1991-02-26 CURRENT 1973-02-08 Active
HENRY JOHN HUGH LAITHWAITE WYFOLD VINEYARD LIMITED Director 2014-02-04 CURRENT 2014-01-09 Active
HENRY JOHN HUGH LAITHWAITE DIRECT WINES HOLDINGS LIMITED Director 2012-07-01 CURRENT 2008-04-23 Active
HENRY JOHN HUGH LAITHWAITE HARROW & HOPE LIMITED Director 2003-09-12 CURRENT 2003-04-01 Active
THOMAS ANTHONY ERIC LAITHWAITE FIRST GROWTH Director 2017-10-01 CURRENT 2011-09-29 Active
THOMAS ANTHONY ERIC LAITHWAITE DIRECT WINES HOLDINGS LIMITED Director 2012-07-01 CURRENT 2008-04-23 Active
WILLIAM WILSON LAITHWAITE DIRECT WINES HOLDINGS LIMITED Director 2012-07-01 CURRENT 2008-04-23 Active
WILLIAM WILSON LAITHWAITE THE LOOSE CANNON BREWING COMPANY LIMITED Director 2007-12-11 CURRENT 2007-12-11 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
2024-03-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM The Old Brewery House 86 New Street Henley-on-Thames Oxfordshire RG9 2BT
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-29AP01DIRECTOR APPOINTED MR DAVID ANDREW THATCHER
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CATRINA HOLME
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER BERNARD HAPPE
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-20AP01DIRECTOR APPOINTED MS CATRINA HOLME
2018-07-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 120
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-14AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-30AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-23AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-24AR0108/12/12 ANNUAL RETURN FULL LIST
2011-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to BTL FAMILY COMPANY 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 BTL FAMILY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BTL FAMILY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BTL FAMILY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BTL FAMILY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTL FAMILY COMPANY LIMITED
Trademarks
We have not found any records of BTL FAMILY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTL FAMILY COMPANY 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 (64301 - Activities of investment trusts) as BTL FAMILY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BTL FAMILY COMPANY 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 BTL FAMILY COMPANY 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 BTL FAMILY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL7 3RD