BTC Hospitality Investments Limited

Active05733187 Private limited company
Incorporated
7 March 2006 (20 years)
Previously known as
Soho Coffee Company Holdings Ltd (until 17 November 2016)
Bcomp 288 Limited (until 30 August 2006)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South West
Address
Unit K Ashville Trading Estate
The Runnings
Cheltenham
GL51 9PT

Filing status

Accounts due
31 January 2027
Last accounts
26 January 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born May 1984 (42)
Director · Appointed 28 May 2025
British
Born October 1975 (51)
Director · Appointed 17 July 2015
British
Born November 1986
Officer history (10 former)
28 May 2025
Appointed Ruparelia, Rishit as Director
28 May 2025
Appointed Bloor, Thomas as Director
26 March 2025
Resigned Malik, Ijaz Ahmed Khan as Director
28 February 2025
Resigned Shutt, Samuel Philip as Director
21 January 2025
Resigned Woodruff, Andrew Timothy Lage as Director
30 January 2023
Resigned Manuel, Penelope Jane as Director
30 January 2023
Appointed Shutt, Samuel Philip as Director
30 January 2023
1 December 2019
Resigned Behbehani, Essa Abdulla as Director
17 April 2018
Resigned Copner, Christopher Charles James as Secretary
1 December 2017
Appointed Malik, Ijaz Ahmed Khan as Director
23 December 2016
Resigned Al-Rabban, Mohammad Abdul Aziz Mk as Director
15 September 2016
Appointed Woodruff, Andrew Timothy Lage as Director
17 July 2015
Appointed Behbehani, Essa Abdulla as Director
17 July 2015
Appointed Al-Rabban, Mohammad Abdul Aziz Mk as Director
17 July 2015
Appointed Ghalaie, Mehdi as Director
26 June 2006
Appointed Copner, Christopher Charles James as Secretary
26 June 2006
Appointed Copner, Christopher Charles James as Director
26 June 2006
Appointed Manuel, Penelope Jane as Director
26 June 2006
Resigned Bpe Secretaries Limited as Corporate Secretary
26 June 2006
Resigned Garnett, Margaret Anne as Director
7 March 2006
Appointed Bpe Secretaries Limited as Corporate Secretary
7 March 2006
Appointed Garnett, Margaret Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09475894

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BTC Foods Limited Owns 75–100% of shares
BTC Hospitality Investments Limited This company Owns 75–100% of shares
Apostrophe Restaurants Limited Owns 75–100% of shares
Euphorium Bakery Company Limited Owns 75–100% of shares
Soho Coffee Company Limited Owns 75–100% of shares
Soho Coffee Shops Limited Owns 75–100% of shares
Soho to Go Limited Owns 75–100% of shares
BTC Hotels Limited Owns 75–100% of shares
Bow Street Hotel Limited Owns 75–100% of shares
BTC Lendco 1 UK Limited Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates6 March 2026
21 January 2026Registered office address changed
30 December 2025Full accounts26 January 2025
28 May 2025Appointment of a director
28 May 2025Appointment of a director
Show all 90 filings

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