-
BTGP-BSI LIMITED - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
Company Information
- Company registration number
- 09397925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley Square House
- 4-19 Berkeley Square
- London
- W1J 6BR
- United Kingdom Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom UK
Management
- Managing Directors
- JACOBS, Steven Michael
- DUQUE HORTA NOGUEIRA, Bruno
- Company secretaries
- SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-20
- Age Of Company 2015-01-20 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Andre Santos Esteves
- -
- Guilherme Da Costa Paes
- Antonio Carlos Canto Porto Filho
- Roberto Balls Sallouti
- Renato Monteiro Dos Santos
Jurisdiction Particularities
- Company Name (english)
- Btgp-Bsi Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900KOFNILHI500Y59
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
-
BTGP-BSI LIMITED Company Description
- BTGP-BSI LIMITED is a ltd registered in United Kingdom with the Company reg no 09397925. Its current trading status is "live". It was registered 2015-01-20. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Berkeley Square House .
Get BTGP-BSI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btgp-Bsi Limited - Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
- 2015-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BTGP-BSI LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
resolution (2024-05-17) - RESOLUTIONS
-
legacy (2024-05-17) - CAP-SS
-
legacy (2024-05-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2024-05-17) - SH19
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-04) - MR01
-
mortgage-satisfy-charge-full (2024-03-05) - MR04
-
mortgage-satisfy-charge-full (2024-02-28) - MR04
-
confirmation-statement-with-updates (2024-02-28) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-01-23) - CS01
-
change-sail-address-company-with-old-address-new-address (2023-03-02) - AD02
-
change-corporate-secretary-company-with-change-date (2023-03-10) - CH04
-
accounts-with-accounts-type-full (2023-07-31) - AA
-
legacy (2023-11-01) - SH20
-
legacy (2023-11-01) - CAP-SS
-
resolution (2023-11-01) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2023-11-01) - SH19
keyboard_arrow_right 2022
-
capital-name-of-class-of-shares (2022-05-17) - SH08
-
confirmation-statement-with-updates (2022-01-24) - CS01
-
notification-of-a-person-with-significant-control (2022-01-11) - PSC01
-
cessation-of-a-person-with-significant-control (2022-01-11) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-20) - MR01
-
capital-variation-of-rights-attached-to-shares (2022-05-17) - SH10
-
resolution (2022-05-17) - RESOLUTIONS
-
capital-allotment-shares (2022-05-12) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2022-06-06) - SH19
-
legacy (2022-06-06) - SH20
-
appoint-person-director-company-with-name-date (2022-12-29) - AP01
-
accounts-with-accounts-type-full (2022-12-01) - AA
-
resolution (2022-06-06) - RESOLUTIONS
-
memorandum-articles (2022-05-17) - MA
-
legacy (2022-06-06) - CAP-SS
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-01-27) - PSC04
-
confirmation-statement-with-updates (2021-02-02) - CS01
-
resolution (2021-05-04) - RESOLUTIONS
-
legacy (2021-05-04) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2021-05-04) - SH19
-
legacy (2021-05-04) - SH20
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
capital-allotment-shares (2021-04-21) - SH01
keyboard_arrow_right 2020
-
capital-statement-capital-company-with-date-currency-figure (2020-12-29) - SH19
-
legacy (2020-12-29) - SH20
-
legacy (2020-12-29) - CAP-SS
-
resolution (2020-12-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-10-15) - AA
-
confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-no-updates (2019-02-03) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-05-10) - PSC01
-
notification-of-a-person-with-significant-control (2018-04-25) - PSC01
-
notification-of-a-person-with-significant-control (2018-04-24) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
-
confirmation-statement-with-updates (2018-01-29) - CS01
-
accounts-with-accounts-type-full (2018-08-24) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
-
capital-allotment-shares (2017-08-02) - SH01
-
confirmation-statement-with-updates (2017-01-24) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-18) - MR01
-
accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-10) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
-
capital-allotment-shares (2016-01-25) - SH01
-
capital-allotment-shares (2016-01-04) - SH01
-
accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-10-09) - SH01
-
capital-allotment-shares (2015-02-25) - SH01
-
move-registers-to-sail-company-with-new-address (2015-01-23) - AD03
-
change-sail-address-company-with-new-address (2015-01-23) - AD02
-
change-account-reference-date-company-current-shortened (2015-01-23) - AA01
-
incorporation-company (2015-01-20) - NEWINC