BTCM Limited

Active02074221 Private company limited by guarantee
Incorporated
14 November 1986 (39 years)
Industry
Development of building projects (41100)
Directors
Jacqueline Louisa Van Mellaerts
Owned by
Basildon Borough Enterprises Limited
Accounts type
Small
Region
East of England
Address
Basildon Market Service Building
Westgate
Basildon
SS14 1FW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Mellaerts, Jacqueline Louisa
Director · Appointed 21 October 2026
British
Born August 1984 (42)
Director · Appointed 8 April 2026
Also at DVS GHL Basildon Limited
British
Born September 1984 (42)
Officer history (40 former)
21 October 2026
Resigned French, Tina Marie as Director
21 October 2026
Appointed Van Mellaerts, Jacqueline Louisa as Director
18 August 2026
Resigned Selby, Joseph David as Director
17 August 2026
Appointed French, Tina Marie as Director
8 April 2026
Resigned Horn, Christopher Gerard as Director
8 April 2026
Appointed Tizzard, Jonathan William as Director
8 April 2026
Resigned Reifer, Bernard as Director
19 October 2025
Appointed Selby, Joseph David as Director
19 October 2025
Resigned Flinn, Colin as Director
2 February 2022
Resigned Allen, Alexandra Susannah as Director
2 February 2022
Resigned Hudson, David Christopher as Director
2 February 2022
Appointed Flinn, Colin as Director
2 February 2022
Resigned Mendes, Emily as Secretary
2 February 2022
Resigned Butcher, Keith David as Director
4 January 2021
Appointed Hudson, David Christopher as Director
4 January 2021
Resigned Bond, Iain Douglas as Director
15 October 2020
Appointed Horn, Christopher Gerard as Director
15 October 2020
Appointed Reifer, Bernard as Director
31 March 2020
Appointed Allen, Alexandra Susannah as Director
31 March 2020
Resigned Hayes, Laurence Edwin as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
17 February 2014
Appointed Hayes, Laurence Edwin as Director
17 February 2014
Appointed Bond, Iain Douglas as Director
17 February 2014
Appointed Butcher, Keith David as Director
17 February 2014
Appointed Wyllie, Alison as Secretary
17 February 2014
Resigned Ekpo, Ndiana as Secretary
17 February 2014
Resigned Robson, Jonathan as Director
17 February 2014
Resigned Barber, Claire Ann as Director
17 February 2014
20 November 2013
Appointed Ekpo, Ndiana as Secretary
20 November 2013
Resigned Laycock, Anthony Ernest as Secretary
4 September 2013
Appointed Robson, Jonathan as Director
31 July 2012
Resigned Hadfield, Stephen James as Director
19 April 2012
Appointed Barber, Claire Ann as Director
19 April 2012
Resigned Grose, Benjamin Toby as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
16 August 2010
Appointed Grose, Benjamin Toby as Director
16 July 2008
Appointed Hadfield, Stephen James as Director
22 February 2008
Resigned Betts, Christopher Guy as Director
1 March 2007
Resigned Adams, Anthony William as Director
1 March 2007
Appointed Forshaw, Christopher Michael John as Director
7 September 2004
Appointed Betts, Christopher Guy as Director
7 September 2004
Resigned Iddiols, John Harvey as Director
28 September 1999
Resigned Laycock, Anthony Ernest as Director
28 September 1999
Resigned Cohen, Adam Hayden as Director
8 December 1997
8 December 1997
Resigned Berger, Berish as Director
15 May 1997
Appointed Adams, Anthony William as Secretary
15 May 1997
Resigned Ritblat, James William Jeremy as Director
15 May 1997
Appointed Adams, Anthony William as Director
15 May 1997
Resigned Adams, Anthony William as Secretary
19 September 1996
Appointed Cohen, Adam Hayden as Director
30 July 1996
30 July 1996
Appointed Berger, Berish as Director
30 July 1996
Resigned Desson, Ernest Vincent as Director
11 June 1996
Resigned Langton, John Edward as Director
11 June 1996
Resigned Johnston, George Duncan as Director
29 November 1993
Appointed Clarke, Peter Courtenay as Director
29 November 1993
Appointed Ritblat, James William Jeremy as Director
29 November 1993
Appointed Iddiols, John Harvey as Director
3 November 1993
Resigned Hardisty, Michael Frederick as Director
2 September 1993
Resigned Linsdell, Michael Peter as Director
28 April 1993
Resigned Edwards, Andrew Michael as Director
28 April 1993
Appointed Langton, John Edward as Director
28 April 1993
Resigned Mallinson, Michael Heathcote as Director
28 April 1993
Appointed Johnston, George Duncan as Director
28 April 1993
Resigned Hone, Dennis Vincent as Director
25 August 1992
Resigned Mashiter, Ian Michael as Director
1 April 1992
Appointed Hone, Dennis Vincent as Director
31 March 1992
Resigned Probart, Gilbert Thomas Charles as Director
22 January 1992
Appointed Hardisty, Michael Frederick as Director
22 January 1992
Resigned Ritchie, Richard as Director
22 January 1992
Appointed Edwards, Andrew Michael as Director
5 December 1991
Appointed Mashiter, Ian Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Basildon Borough Enterprises Limited
Corporate entity · Notified 14 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
1 April 2026
Ceased DVS GHL Basildon Limited — Holds 25–50% of voting rights
6 March 2023
Ceased Infrared UK Lion Nominee 2 Limited C/o Fti Consulting LLP — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
21 October 2026Termination of appointment of a director
18 August 2026Termination of appointment of a director
17 August 2026Appointment of a director

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