BTC DEVELOPMENTS LIMITED

BTC DEVELOPMENTS LIMITED is an active private limited company, incorporated on 22 January 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bourne Road, Bexley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BTC DEVELOPMENTS LIMITED previously had the company name THOMAS CALLUM LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 42
Address Line 2	66-70 BOURNE ROAD
Post Town	BEXLEY
County	KENT
Country	UNITED KINGDOM
Postcode	DA5 1LU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	19/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 02/02/2023 onwards:

BTC DEVELOPMENTS LIMITED

Prior to 02/02/2023:

THOMAS CALLUM LIMITED

Directors

(The company's officers)

MR MARK ADAM MALYON

(~59 year old British national)

93 GLENHURST AVENUE, BEXLEY, KENT, DA5 3QQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2023

MRS TRACEY MALYON

(~61 year old British national)

93 GLENHURST AVENUE, BEXLEY, DA5 3QQ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 22/01/2016

Shareholders

(Persons of Significant Control)

Mrs Tracey Malyon

(~61 year old British national)

93, Glenhurst Avenue, Bexley, DA5 3QQ, England

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 06/04/2016

Connections

(Shared officers)

RIVERDALE PROJECT BEXLEY LIMITED

MR MARK ADAM MALYON

THOMAS CALLUM ASSOCIATES LIMITED

MR MARK ADAM MALYON
MRS TRACEY MALYON

THOMAS CALLUM LIMITED

MR MARK ADAM MALYON
MRS TRACEY MALYON

Source: Companies House

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)