Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
BTCS Nominees Limited
- Incorporated
- 8 October 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Leslie Robert Hare
- Accounts type
- Dormant
- Region
- North East
- Address
- 11-12 The CourtyardSt. Marys ChareHexhamNE46 1NH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2016
British
Born November 1959
Corporate Secretary · Appointed 8 October 2007
Officer history (6 former)
30 September 2025
5 October 2016
2 August 2016
Resigned Prayag, Rampersad Preetam as Director
2 August 2016
Resigned Imara Trust Company (Mauritius) Limited as Corporate Secretary
2 August 2016
Resigned Seegobin, Gyanisha as Director
1 May 2012
Resigned Beresford Trust & Corporate Services Limited as Corporate Secretary
1 May 2012
Resigned Beresford Trust & Corporate Services Limited as Corporate Director
1 May 2012
Appointed Imara Trust Company (Mauritius) Limited as Corporate Secretary
8 October 2007
Appointed Beresford Trust & Corporate Services Limited as Corporate Secretary
8 October 2007
Appointed Beresford Trust & Corporate Services Limited as Corporate Director
8 October 2007
Appointed Prayag, Rampersad Preetam as Director
8 October 2007
Appointed Seegobin, Gyanisha as Director
8 October 2007
8 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1959
Holdings 1
Companies where BTCS Nominees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2025
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 6 March 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 19 February 2026 | Cessation of a person with significant control | |||
| 19 February 2026 | Termination of appointment of a director | |||
| 10 October 2025 | Secretary's details changed |
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