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BTR (OPERATING) LIMITED

Company number 14378218

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2026 AP01 Appointment of Mr Martin Gafsen as a director on 1 May 2026
View PDF Appointment of Mr Martin Gafsen as a director on 1 May 2026 - link opens in a new window - 2 pages (2 pages)
01 May 2026 TM01 Termination of appointment of Katherine Russell as a director on 1 May 2026
View PDF Termination of appointment of Katherine Russell as a director on 1 May 2026 - link opens in a new window - 1 page (1 page)
02 Oct 2025 CS01 Confirmation statement made on 26 September 2025 with no updates
View PDF Confirmation statement made on 26 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 AA Audit exemption subsidiary accounts made up to 25 January 2025
View PDF Audit exemption subsidiary accounts made up to 25 January 2025 - link opens in a new window - 13 pages (13 pages)
07 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/01/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 25/01/25 - link opens in a new window - 175 pages (175 pages)
07 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/01/25
View PDF Audit exemption statement of guarantee by parent company for period ending 25/01/25 - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/01/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 25/01/25 - link opens in a new window - 1 page (1 page)
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 TM01 Termination of appointment of Berangere Andree Mireille Michel as a director on 6 September 2024
View PDF Termination of appointment of Berangere Andree Mireille Michel as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AP01 Appointment of Mr James Stephen Tilley as a director on 16 September 2024
View PDF Appointment of Mr James Stephen Tilley as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 AD04 Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ
View PDF Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ - link opens in a new window - 1 page (1 page)
16 Jul 2024 AA Audit exemption subsidiary accounts made up to 27 January 2024
View PDF Audit exemption subsidiary accounts made up to 27 January 2024 - link opens in a new window - 12 pages (12 pages)
16 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/01/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 27/01/24 - link opens in a new window - 177 pages (177 pages)
16 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/24
View PDF Audit exemption statement of guarantee by parent company for period ending 27/01/24 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/01/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 27/01/24 - link opens in a new window - 1 page (1 page)
05 Jul 2024 CH03 Secretary's details changed for Jane Christina Cheong Tung Sing on 1 July 2024
View PDF Secretary's details changed for Jane Christina Cheong Tung Sing on 1 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 PSC05 Change of details for John Lewis Partnership Btr Limited as a person with significant control on 1 July 2024
View PDF Change of details for John Lewis Partnership Btr Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 AD03 Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN
View PDF Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN - link opens in a new window - 1 page (1 page)
01 Jul 2024 AD02 Register inspection address has been changed to 171 Victoria Street London SW1E 5NN
View PDF Register inspection address has been changed to 171 Victoria Street London SW1E 5NN - link opens in a new window - 1 page (1 page)
01 Jul 2024 AD01 Registered office address changed from 171 Victoria Street London SW1E 5NN England to 1 Drummond Gate Pimlico London SW1V 2QQ on 1 July 2024
View PDF Registered office address changed from 171 Victoria Street London SW1E 5NN England to 1 Drummond Gate Pimlico London SW1V 2QQ on 1 July 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/01/24
View PDF Audit exemption statement of guarantee by parent company for period ending 27/01/24 - link opens in a new window - 3 pages (3 pages)
29 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/01/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 27/01/24 - link opens in a new window - 1 page (1 page)
06 Dec 2023 AP01 Appointment of Mrs Katherine Russell as a director on 22 November 2023
View PDF Appointment of Mrs Katherine Russell as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023 TM01 Termination of appointment of Christopher Bryan Harris as a director on 17 November 2023
View PDF Termination of appointment of Christopher Bryan Harris as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)