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Btrme Limited

09819689

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

Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT
Incorporated 12/10/2015

Previously known as

Inquanta Limited · until 18/06/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Alan Ralston Adamson

director · Since 17/07/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr Gaetan Marie Durocher

director · Since 11/03/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Allan John Ross

secretary · Since 30/04/2025

Alan Ralston Adamson

director · Since 17/07/2018

British · England · Age 60

Gaetan Marie Durocher

director · Since 11/03/2025

French · United Kingdom · Age 59

Allan John Ross

secretary · Since 30/04/2025

Former

Dominique Delport

director · Resigned 30/04/2018

Paul Francis Woodhouse

director · Resigned 31/08/2020

Allan John Ross

secretary · Resigned 23/09/2020

Allan John Ross

director · Resigned 23/09/2020

Chris Hirst

director · Resigned 19/07/2022

Anna Louise Liberty Mcarthur

secretary · Resigned 30/04/2025

Persons with Significant Control

Havas Uk Limited

75–100% votes
Appoint directors

Havas House, Hermitage Court, Maidstone, ME16 9NT

Reg: 02821174 · Uk Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Havas House Hermitage Court
2026-07-25

HAVAS HOUSE HERMITAGE COURT

post townMaidstone
2026-07-25

MAIDSTONE

officer appointedROSS, Allan John
2026-07-25
officer appointedADAMSON, Alan Ralston
2026-07-25
officer appointedDUROCHER, Gaetan Marie
2026-07-25