| Company Name | Lyncroft Finance Limited |
|---|---|
| Director | Brian William Thompson |
| Company Status | Active |
| Company Number | 08393437 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
| Previous Name | B.T.I.C. Finance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Brian William Thompson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyncroft Medburn Newcastle Upon Tyne NE20 0JB |
Contact
| Website | btic.co.uk |
|---|---|
| Telephone | 0191 2848545 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 26 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | B.t.i.c. LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 25 April 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 10 June 2022 | Accounts for a dormant company made up to 30 November 2021 (1 page) |
| 25 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 23 August 2021 | Accounts for a dormant company made up to 30 November 2020 (1 page) |
| 24 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 4 September 2020 | Accounts for a dormant company made up to 30 November 2019 (1 page) |
| 13 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 14 August 2019 | Accounts for a dormant company made up to 30 November 2018 (1 page) |
| 18 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 30 November 2017 (1 page) |
| 13 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 14 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 14 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 4 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 18 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Register(s) moved to registered inspection location (2 pages) |
| 18 March 2014 | Register inspection address has been changed (2 pages) |
| 18 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Register(s) moved to registered inspection location (2 pages) |
| 18 March 2014 | Register inspection address has been changed (2 pages) |
| 6 March 2013 | Company name changed B.T.I.C. finance LIMITED\certificate issued on 06/03/13
|
| 6 March 2013 | Company name changed B.T.I.C. finance LIMITED\certificate issued on 06/03/13
|
| 15 February 2013 | Current accounting period shortened from 28 February 2014 to 30 November 2013 (3 pages) |
| 15 February 2013 | Current accounting period shortened from 28 February 2014 to 30 November 2013 (3 pages) |
| 7 February 2013 | Incorporation (14 pages) |
| 7 February 2013 | Incorporation (14 pages) |