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 Number | 07875961 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARLOW WINERY |
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Address Line 2 | PUMP LANE NORTH |
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Post Town | MARLOW |
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Country | ENGLAND |
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Postcode | SL7 3RD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 05/01/2017 |
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Last Made Up Date | 08/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
DIRECT WINES EUROPE LIMITED
DIRECT WINES FINANCE LIMITED
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 district scale
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)