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- BTB MAILFLIGHT HOLDINGS LIMITED
BTB MAILFLIGHT HOLDINGS LIMITED
Non-Trading
General Information
NAME
BTB MAILFLIGHT HOLDINGS LIMITED
COMPANY NUMBER
06317829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
19/07/2007
(16 years and 9 months old)
WEBSITE
www.btbmf.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT13 8AL
Ground Floor Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASENDIA HOLDINGS AG | N/A | N/A |
BTB MAILFLIGHT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BTB MAILFLIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTB MAILFLIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTB MAILFLIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2009 - Present (14 years and 7 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
10/01/2013 - Present (11 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
11/03/2019 - Present (5 years and 1 months) Born in Mar 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
BORNEO LINNELLS NOMINEES DIRECTORS LIMITED 19/07/2007 - 20/07/2007 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
BORNEO LINNELLS COMPANY SECRETARIES LIMITED 19/07/2007 - 20/07/2007 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 13/03/2020 | Event: Change in Reg. Office |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: Simon Batt (925766466) has left the board |
Date: 26/04/2019 | Event: New Board Member Simon Batt (919266684) Appointed |
Date: 19/04/2019 | Event: Xavier Danny Goddaer (924175231) has left the board |
Date: 19/04/2019 | Event: New Board Member Simon Batt (925766466) Appointed |
Date: 06/12/2018 | Event: New Accounts filed |
Date: 04/12/2018 | Event: Change in Reg. Office |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Board Member Xavier Danny Goddaer (924175231) Appointed |
Date: 10/01/2018 | Event: Frederic Petton (912294587) has left the board |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: New Confirmation Statement filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 16/10/2014 | Event: Beatrice Roux (914808025) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 13/11/2013 | Event: Muriel Barneoud (915973018) has left the board |
Date: 13/11/2013 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Annual Return filed |
Date: 05/03/2013 | Event: New Company Secretary Anthony Reilly (917624729) Appointed |
Date: 05/03/2013 | Event: Ian Michael Kavanagh (901851610) has left the board |
Date: 10/10/2012 | Event: New Annual Return filed |
Date: 14/09/2012 | Event: New Accounts filed |
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