BTL FAMILY COMPANY LIMITED

BTL FAMILY COMPANY LIMITED is an active private limited company, incorporated on 8 December 2011. The nature of the business is Activities of investment trusts. The company's registered office is on Pump Lane North, Marlow. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BTL FAMILY COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07875961
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARLOW WINERY
Address Line 2PUMP LANE NORTH
Post TownMARLOW
CountryENGLAND
PostcodeSL7 3RD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
BTL FAMILY COMPANY LIMITED

Directors

(The company's officers)
MR ANTHONY HUGH GORDON LAITHWAITE
(~78 year old British national)
MARLOW WINERY PUMP LANE NORTH, MARLOW, SL7 3RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2011
MRS BARBARA ANNE LAITHWAITE
(~77 year old British national)
MARLOW WINERY PUMP LANE NORTH, MARLOW, SL7 3RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/12/2011
MR HENRY JOHN HUGH LAITHWAITE
(~43 year old British national)
MARLOW WINERY PUMP LANE NORTH, MARLOW, SL7 3RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/12/2011
MR THOMAS ANTHONY ERIC LAITHWAITE
(~40 year old British national)
MARLOW WINERY PUMP LANE NORTH, MARLOW, SL7 3RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2011
MR WILLIAM WILSON LAITHWAITE
(~42 year old British national)
MARLOW WINERY PUMP LANE NORTH, MARLOW, SL7 3RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/12/2011
MR DAVID ANDREW THATCHER
(~61 year old British national)
THE OLD BREWERY HOUSE NEW STREET, HENLEY-ON-THAMES, RG9 2BT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2021

Shareholders

(Persons of Significant Control)
Mrs Barbara Anne Laithwaite
(~77 year old British national)
Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Anthony Hugh Gordon Laithwaite
(~78 year old British national)
Marlow Winery, Pump Lane North, Marlow, SL7 3RD, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
AVERYS OF BRISTOL LIMITED
  • MR DAVID ANDREW THATCHER
DIRECT WINES EUROPE LIMITED
  • MR DAVID ANDREW THATCHER
DIRECT WINES FINANCE LIMITED
  • MR DAVID ANDREW THATCHER
DIRECT WINES HOLDINGS LIMITED
  • MR ANTHONY HUGH GORDON LAITHWAITE
  • MR HENRY JOHN HUGH LAITHWAITE
  • MR THOMAS ANTHONY ERIC LAITHWAITE
  • MR WILLIAM WILSON LAITHWAITE
  • MR DAVID ANDREW THATCHER
DIRECT WINES INTERNATIONAL LIMITED
  • MR THOMAS ANTHONY ERIC LAITHWAITE
  • MR DAVID ANDREW THATCHER
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)

BTL FAMILY COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 3RD.

Map of BTL FAMILY COMPANY LIMITED at local scale
Map of BTL FAMILY COMPANY LIMITED at local scale
Map of BTL FAMILY COMPANY LIMITED at district scale
Map of BTL FAMILY COMPANY 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 SL7 3RD

Other companies with registered offices in SL7 3RD:

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)