Btj Investments Uk Ltd

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Company number
11122288
Status
Active
Registered address
Hillgate Place, 77 Middle Hillgate, Stockport, United Kingdom, Sk1 3eh
Incorporated
22 December 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lovett, Timothy Ronald
    Director
    Nationality: British · Residence: England · Appointed: 2017-12-22
    • Timothy Ronald LOVETT — Officer, appointed 2026-06-10
    • Timothy Ronald LOVETT — Officer, appointed 2023-11-03
    • Timothy Ronald LOVETT — Officer, appointed 2021-02-04

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-12-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-09 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-01-09 · Type: PSC04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-10 · Type: CS01

PSC / Beneficial Ownership

  • Mr Timothy Ronald Lovett
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-12-22

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 50 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BTJ INVESTMENTS UK LTD - UK Company Risk Report