| Company Name | BT Promotions Ne Limited |
|---|---|
| Directors | Frank Anthony Dixon and George Barry Cook |
| Company Status | Active |
| Company Number | 08628063 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Frank Anthony Dixon |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Lawson Way Lawson Industrial Estate Middlesbrough TS3 6LN |
| Secretary Name | Mrs Lynn Dixon |
|---|---|
| Status | Current |
| Appointed | 01 September 2016(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | 12 Lawson Way Lawson Industrial Estate Middlesbrough TS3 6LN |
| Director Name | Mr George Barry Cook |
|---|---|
| Date of Birth | June 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2016(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Lawson Way Lawson Industrial Estate Middlesbrough TS3 6LN |
| Director Name | Mr George Barry Cook |
|---|---|
| Date of Birth | June 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 192 High Street Redcar TS10 3AW |
Location
| Registered Address | 12 Lawson Way Lawson Industrial Estate Middlesbrough TS3 6LN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | North Ormesby |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Frank Anthony Dixon 50.00% Ordinary |
|---|---|
| 5 at £1 | George Barry Cook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,782 |
| Cash | £1,354 |
| Current Liabilities | £3,284 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (2 months, 3 weeks from now) |
Filing History
| 26 November 2020 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 16 September 2019 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 15 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 8 October 2018 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
| 28 July 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 30 May 2018 | Registered office address changed from 14 Ronaldshay Terrace Marske-by-the-Sea Redcar Cleveland TS11 7HH to 192 High Street Redcar Cleveland TS10 3AW on 30 May 2018 (2 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 14 December 2016 | Appointment of Mr George Barry Cook as a director on 14 December 2016 (2 pages) |
| 14 December 2016 | Appointment of Mr George Barry Cook as a director on 14 December 2016 (2 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 September 2016 | Appointment of Mrs Lynn Dixon as a secretary on 1 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 27 September 2016 | Appointment of Mrs Lynn Dixon as a secretary on 1 September 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 6 April 2015 | Registered office address changed from 192 High Street Redcar TS10 3AW to 14 Ronaldshay Terrace Marske-by-the-Sea Redcar Cleveland TS11 7HH on 6 April 2015 (1 page) |
| 6 April 2015 | Termination of appointment of George Barry Cook as a director on 1 January 2015 (1 page) |
| 6 April 2015 | Registered office address changed from 192 High Street Redcar TS10 3AW to 14 Ronaldshay Terrace Marske-by-the-Sea Redcar Cleveland TS11 7HH on 6 April 2015 (1 page) |
| 6 April 2015 | Termination of appointment of George Barry Cook as a director on 1 January 2015 (1 page) |
| 6 April 2015 | Termination of appointment of George Barry Cook as a director on 1 January 2015 (1 page) |
| 6 April 2015 | Registered office address changed from 192 High Street Redcar TS10 3AW to 14 Ronaldshay Terrace Marske-by-the-Sea Redcar Cleveland TS11 7HH on 6 April 2015 (1 page) |
| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 29 July 2013 | Incorporation
|
| 29 July 2013 | Incorporation
|