BTC Holdings Limited

Active02874534 Private limited company
Incorporated
23 November 1993 (32 years)
Previously known as
Menafield Limited (until 9 March 1994)
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
Greater London
Address
175 Wembley Hill Road
Wembley
Middlesex
HA9 8EL

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 1994
British
Director · Appointed 28 February 1994
British
Born November 1948
Director · Appointed 28 February 1994
British
Born December 1946 (79)
Officer history (3 former)
28 February 1994
Appointed Bajaria, Kamlesh Dinesh as Secretary
28 February 1994
Appointed Bajaria, Dinesh Trambaklal as Director
28 February 1994
Appointed Bajaria, Kamlesh Dinesh as Director
28 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
28 February 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
28 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
23 November 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
23 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 December 2025 · micro entity accounts

Net Assets
(£72,657)
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£72,657) (£72,657) (£72,657) (£72,657) (£72,657)
Balance sheet detail
202520242023202220212019
Current Assets£6,991£6,991£6,991£6,991£6,991£6,991
Creditors (< 1 year)£79,648£79,648£79,648£79,648£79,648£79,648
Net Current Assets(£72,657)(£72,657)(£72,657)(£72,657)(£72,657)(£72,657)
Net Assets(£72,657)(£72,657)(£72,657)(£72,657)(£72,657)
Shareholder Funds(£72,657)(£72,657)(£72,657)(£72,657)(£72,657)(£72,657)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates28 August 2026

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