RCS update : on 10/05/2026
19 BTR LIMITED
Active
•11588357
Address
Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill
Activity
Development of building projects
Workforce
2 employees
Incorporation
25/09/2018
Legal information
19 BTR LIMITED
Number
11588357
Legal form
Private limited company
Legal situation
normal
Activity
19 BTR LIMITED
Code SIC
41100•Development of building projects
Fields of activity
Development of building projects
Officers and representatives
19 BTR LIMITED
5 officers and representatives
Quality: Director
In office since the : 08/01/2019
Nationality: British
Date of birth: 05/1985
Address: Unit 2.02 High Weald House, Glovers End TN39 5ES Bexhill
Quality: Director
In office since the : 14/02/2025
Nationality: British
Date of birth: 06/1978
Address: Unit 2.02 High Weald House, Glovers End TN39 5ES Bexhill
Quality: Director
In office since the : 14/02/2025
Nationality: Australian
Date of birth: 05/1985
Address: Unit 2.02 High Weald House, Glovers End TN39 5ES Bexhill
Quality: Director
In office since the : 08/01/2019
Nationality: British
Date of birth: 05/1962
Address: Unit 2.02 High Weald House, Glovers End TN39 5ES Bexhill
Former officers
Quality: Director
In office since the : 25/09/2018
Until: 08/01/2019
Nationality: Gibraltarian
Date of birth: 01/1965
Address: 607 Royal Ocean Plaza, Royal Ocean Avenue GX11 1AA Gibraltar
Ultimate beneficial owners
19 BTR LIMITED
19btr Oxford Llp
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill-On-Sea
Filling history
19 BTR LIMITED
26 documents
Confirmation statement made on 24 September 2025 with updates
Confirmation statement made on 24 September 2025 with updates
29/10/2025
Registered office address changed from Banquets House 285a Banbury Road Oxford OX2 7JF United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 12 May 2025
Registered office address changed from Banquets House 285a Banbury Road Oxford OX2 7JF United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 12 May 2025
12/05/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
10/03/2025
Registration of charge 115883570001, created on 5 March 2025
Registration of charge 115883570001, created on 5 March 2025
06/03/2025
Resolutions
Resolutions
04/03/2025
Appointment of Mr Robert Alistair Greaves as a director on 14 February 2025
Appointment of Mr Robert Alistair Greaves as a director on 14 February 2025
28/02/2025
Appointment of Mr Benjamin Neil Hall as a director on 14 February 2025
Appointment of Mr Benjamin Neil Hall as a director on 14 February 2025
28/02/2025
Notification of 19Btr Oxford Llp as a person with significant control on 14 February 2025
Notification of 19Btr Oxford Llp as a person with significant control on 14 February 2025
27/02/2025
Cessation of Cantay Estates Limited as a person with significant control on 14 February 2025
Cessation of Cantay Estates Limited as a person with significant control on 14 February 2025
27/02/2025
Registered office address changed from Hawridge Place Hawridge Chesham Bucks HP5 2UG to Banquets House 285a Banbury Road Oxford OX2 7JF on 13 January 2025
Registered office address changed from Hawridge Place Hawridge Chesham Bucks HP5 2UG to Banquets House 285a Banbury Road Oxford OX2 7JF on 13 January 2025
13/01/2025
Annual accounts
19 BTR LIMITED
7 documents
Accounts for a small company made up to 31 December 2024
30/09/2025
Accounts for a small company made up to 31 December 2023
30/09/2024
Financial statements 2023
31/12/2023
Accounts for a small company made up to 31 December 2022
30/09/2023
Accounts for a small company made up to 31 December 2021
30/09/2022
Accounts for a small company made up to 31 December 2020
30/09/2021
Accounts for a small company made up to 31 December 2019
01/07/2020
Contact informations
19 BTR LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill