Company NameBTPC Investments Limited
Company StatusActive
Company Number03795649
CategoryPrivate Limited Company
Incorporation Date24 June 1999 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameTerance John Osborn
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleSolicitor
Correspondence Address33 Reynard Road
Chorlton
Manchester
M21 8DB
Secretary NameTerance John Osborn
NationalityBritish
StatusCurrent
Appointed24 June 1999(same day as company formation)
RoleSolicitor
Correspondence Address33 Reynard Road
Chorlton
Manchester
M21 8DB
Director NameMr Andrew Michael Lowden
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2000(1 year after company formation)
Appointment Duration19 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Queens Road
Sale
Cheshire
M33 6QA
Director NameAlan Ian Morris
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2000(1 year, 1 month after company formation)
Appointment Duration19 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 The Miltons
13 Milton Crescent
Cheadle
SK8 1NT
Director NameMr Fredrick Alexander Seth_smith
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(same day as company formation)
RoleSolicitor
Correspondence Address88 Navigation Road
Altrincham
Cheshire
WA14 1LL
Director NameClive Stewart Maudsley
Date of BirthJune 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2000(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 13 February 2003)
RoleAccountant
Correspondence Address48 Westgate
Hale
Altrincham
WA15 9AZ
Director NameMr Andrew Michael Lowden
Date of BirthMarch 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2000(1 year after company formation)
Appointment Duration18 years, 4 months (resigned 29 October 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Queens Road
Sale
Cheshire
M33 6QA
Director NameGeoffrey Edward Wightwick
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2003(3 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 23 December 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6th Floor 25 Farringdon Street
London
EC4A 4AB

Contact

Websitersim.co.uk

Location

Registered Address3 Hardman Street
Manchester
M3 3HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Mr Alan Ian Morris
50.00%
Ordinary
50 at £1Terence John Osborn
50.00%
Ordinary

Financials

Year2014
Net Worth£2,191
Cash£2,034
Current Liabilities£34

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due31 December 2019 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return24 June 2018 (1 year, 2 months ago)
Next Return Due8 July 2019 (overdue)

Filing History

16 November 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
16 November 2017Notification of Terence John Osborn as a person with significant control on 24 June 2016 (2 pages)
16 November 2017Notification of Ian Alan Morris as a person with significant control on 24 June 2016 (2 pages)
11 January 2017Total exemption full accounts made up to 31 March 2016 (8 pages)
11 January 2017Termination of appointment of Geoffrey Edward Wightwick as a director on 23 December 2016 (2 pages)
21 September 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-09-21
  • GBP 100
(17 pages)
11 January 2016Total exemption full accounts made up to 31 March 2015 (8 pages)
23 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(7 pages)
15 January 2015Total exemption full accounts made up to 31 March 2014 (8 pages)
22 September 2014Secretary's details changed for Terance John Osborn on 15 September 2014 (3 pages)
22 September 2014Director's details changed for Terance John Osborn on 15 September 2014 (3 pages)
19 September 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(16 pages)
16 September 2014Director's details changed for Geoffrey Edward Wightwick on 6 August 2014 (3 pages)
16 September 2014Director's details changed for Geoffrey Edward Wightwick on 6 August 2014 (3 pages)
7 January 2014Total exemption full accounts made up to 31 March 2013 (8 pages)
2 September 2013Annual return made up to 24 June 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
(7 pages)
4 January 2013Total exemption full accounts made up to 31 March 2012 (12 pages)
15 October 2012Director's details changed for Alan Ian Morris on 5 January 2012 (2 pages)
15 October 2012Director's details changed for Alan Ian Morris on 5 January 2012 (2 pages)
6 September 2012Annual return made up to 24 June 2012 with a full list of shareholders (7 pages)
6 January 2012Total exemption full accounts made up to 31 March 2011 (8 pages)
1 August 2011Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
24 February 2011Director's details changed for Geoffrey Edward Wightwick on 31 January 2011 (3 pages)
3 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 August 2010Annual return made up to 24 June 2010 with a full list of shareholders (16 pages)
22 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
29 July 2009Return made up to 24/06/09; full list of members (6 pages)
21 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
21 December 2008Registered office changed on 21/12/2008 from baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
7 August 2008Return made up to 24/06/08; full list of members (6 pages)
24 January 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
6 September 2007Return made up to 24/06/07; full list of members (6 pages)
18 April 2007Director's particulars changed (1 page)
3 January 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
22 June 2006Return made up to 24/06/06; full list of members (6 pages)
10 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
13 July 2005Return made up to 24/06/05; full list of members (3 pages)
31 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
12 July 2004Return made up to 24/06/04; full list of members (9 pages)
20 January 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
16 July 2003Return made up to 24/06/03; full list of members (9 pages)
14 May 2003Director resigned (1 page)
14 May 2003New director appointed (2 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 July 2002Return made up to 24/06/02; full list of members (9 pages)
4 December 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 August 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 August 2001Return made up to 24/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 February 2001Accounts made up to 31 March 2000 (6 pages)
19 December 2000New director appointed (2 pages)
14 December 2000Ad 16/08/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
20 November 2000Director resigned (1 page)
3 November 2000Registered office changed on 03/11/00 from: parsonage court 1 north parade manchester lancashire M3 2NH (1 page)
31 August 2000Return made up to 24/06/00; full list of members (6 pages)
7 August 2000New director appointed (2 pages)
7 August 2000New director appointed (2 pages)
26 July 2000Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
24 May 2000Registered office changed on 24/05/00 from: philip con & co lincoln house 1 brazennose street manchester M2 5FJ (1 page)
24 June 1999Incorporation (38 pages)