B&T SPV LIMITED

B&T SPV LIMITED is an active private limited company, incorporated on 10 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cannon Street, London. The company's next accounts are due on 10 September 2023, and fall under the accounts category: No Accounts Filed. B&T SPV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13794834
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 524 C/O AG PROFESSIONAL
Address Line 260 CANNON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4N 6NP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date10/09/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/12/2023
Last Made Up Date09/12/2022

Return

Next Due Date07/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
B&T SPV LIMITED

Directors

(The company's officers)
MR STEVEN DAVID BARNES
(~51 year old British national)
SUITE 524 C/O AG PROFESSIONAL, 60 CANNON STREET, LONDON, EC4N 6NP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2021
MR JONATHAN ROBERT TAYLOR
(~43 year old British national)
SUITE 524 C/O AG PROFESSIONAL, 60 CANNON STREET, LONDON, EC4N 6NP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2021

Shareholders

(Persons of Significant Control)
Mr Steven David Barnes
(~51 year old British national)
Suite 524, C/O Ag Professional, 60 Cannon Street, London, EC4N 6NP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/12/2021
Mr Jonathan Robert Taylor
(~43 year old British national)
Suite 524, C/O Ag Professional, 60 Cannon Street, London, EC4N 6NP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/12/2021

Connections

(Shared officers)
  • MR JONATHAN ROBERT TAYLOR
  • MR JONATHAN ROBERT TAYLOR
  • MR STEVEN DAVID BARNES
  • MR STEVEN DAVID BARNES
  • MR JONATHAN ROBERT TAYLOR
  • MR STEVEN DAVID BARNES
  • MR STEVEN DAVID BARNES
  • MR JONATHAN ROBERT TAYLOR
  • MR JONATHAN ROBERT TAYLOR
  • MR JONATHAN ROBERT TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

B&T SPV LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 6NP.

Map of B&T SPV LIMITED at local scale
Map of B&T SPV LIMITED at local scale
Map of B&T SPV LIMITED at district scale
Map of B&T SPV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 6NP

Other companies with registered offices in EC4N 6NP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)