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Btcm Limited

02074221

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Basildon Market Service Building, Westgate, Basildon, SS14 1FW
Incorporated 14/11/1986

Previously known as

Basildon Town Centre Management Limited · until 06/02/2004
Truenext Limited · until 15/02/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Joseph David Selby

director · Since 19/10/2025

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Mr Jonathan William Tizzard

director · Since 08/04/2026

BRITISH · ENGLAND · Age 41

Also on 1 other board

Joseph David Selby

director · Since 19/10/2025

British · England · Age 40

Jonathan William Tizzard

director · Since 08/04/2026

British · England · Age 41

Former

Richard Ritchie

director · Resigned 22/01/1992

Gilbert Thomas Charles Probart

director · Resigned 31/03/1992

Ian Michael Mashiter

director · Resigned 25/08/1992

Michael Heathcote Mallinson

director · Resigned 28/04/1993

Andrew Michael Edwards

director · Resigned 28/04/1993

Dennis Vincent Hone

director · Resigned 28/04/1993

Michael Peter Linsdell

director · Resigned 02/09/1993

Michael Frederick Hardisty

director · Resigned 03/11/1993

George Duncan Johnston

director · Resigned 11/06/1996

John Edward Langton

director · Resigned 11/06/1996

Ernest Vincent Desson

director · Resigned 30/07/1996

James William Jeremy Ritblat

director · Resigned 15/05/1997

Anthony William Adams

secretary · Resigned 15/05/1997

Berish Berger

director · Resigned 08/12/1997

John Grant Fifield

director · Resigned 08/12/1997

Anthony Ernest Laycock

director · Resigned 28/09/1999

Adam Hayden Cohen

director · Resigned 28/09/1999

John Harvey Iddiols

director · Resigned 07/09/2004

Anthony William Adams

director · Resigned 01/03/2007

Christopher Guy Betts

director · Resigned 22/02/2008

Peter Courtenay Clarke

director · Resigned 16/08/2010

Benjamin Toby Grose

director · Resigned 19/04/2012

Stephen James Hadfield

director · Resigned 31/07/2012

Anthony Ernest Laycock

secretary · Resigned 20/11/2013

Christopher Michael John Forshaw

director · Resigned 17/02/2014

Claire Ann Barber

director · Resigned 17/02/2014

Jonathan Robson

director · Resigned 17/02/2014

Ndiana Ekpo

secretary · Resigned 17/02/2014

Alison Wyllie

secretary · Resigned 12/01/2018

Laurence Edwin Hayes

director · Resigned 31/03/2020

Iain Douglas Bond

director · Resigned 04/01/2021

Keith David Butcher

director · Resigned 02/02/2022

Emily Mendes

secretary · Resigned 02/02/2022

Alexandra Susannah Allen

director · Resigned 02/02/2022

David Christopher Hudson

director · Resigned 02/02/2022

Colin Flinn

director · Resigned 19/10/2025

Bernard Reifer

director · Resigned 08/04/2026

Christopher Gerard Horn

director · Resigned 08/04/2026

Persons with Significant Control

Basildon Borough Enterprises Limited

75–100% shares
75–100% votes
Appoint directors

St. Martins Square, Basildon, Essex, SS14 1DL

Notified 14/04/2026

Former PSCs

Dvs Ghl Basildon Limited

Ceased 01/04/2026

Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp

Ceased 06/03/2023

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Basildon Market Service Building
2026-07-24

BASILDON MARKET SERVICE BUILDING

post townBasildon
2026-07-24

BASILDON

officer appointedSELBY, Joseph David
2026-07-24
officer appointedTIZZARD, Jonathan William
2026-07-24