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Btc Hospitality Investments Limited

05733187

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit K Ashville Trading Estate, The Runnings, Cheltenham, GL51 9PT
Incorporated 07/03/2006

Previously known as

Soho Coffee Company Holdings Ltd · until 17/11/2016
Bcomp 288 Limited · until 30/08/2006

Compliance

Last accounts

26/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mehdi Ghalaie

director · Since 17/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr Thomas Bloor

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Rishit Ruparelia

director · Since 28/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mehdi Ghalaie

director · Since 17/07/2015

British · United Kingdom · Age 39

Thomas Bloor

director · Since 28/05/2025

British · England · Age 42

Rishit Ruparelia

director · Since 28/05/2025

British · England · Age 50

Former

Margaret Anne Garnett

director · Resigned 26/06/2006

Bpe Secretaries Limited

corporate secretary · Resigned 26/06/2006

Mohammad Abdul Aziz Mk Al-Rabban

director · Resigned 23/12/2016

Christopher Charles James Copner

secretary · Resigned 17/04/2018

Essa Abdulla Behbehani

director · Resigned 01/12/2019

Christopher Charles James Copner

director · Resigned 30/01/2023

Penelope Jane Manuel

director · Resigned 30/01/2023

Andrew Timothy Lage Woodruff

director · Resigned 21/01/2025

Samuel Philip Shutt

director · Resigned 28/02/2025

Ijaz Ahmed Khan Malik

director · Resigned 26/03/2025

Persons with Significant Control

Btc Foods Limited

75–100% shares
75–100% votes

63 Brook Street, London, W1K 4HS

Reg: 09475894 · Companies House · Limited

Notified 06/04/2016

Change History

officer appointedBLOOR, Thomas
2026-07-24
officer appointedGHALAIE, Mehdi
2026-07-24
officer appointedRUPARELIA, Rishit
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit K Ashville Trading Estate
2026-07-24

UNIT K ASHVILLE TRADING ESTATE

post townCheltenham
2026-07-24

CHELTENHAM