B Transfer Services Limited

Active09377714 Private limited company
Incorporated
7 January 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Charlene Chen
Elizabeth Anne Rossiello Gregarek
Owned by
Newurth S.A.
Accounts type
Total exemption full
Region
Greater London
Address
20 Eastbourne Terrace
London
W2 6LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Chen, Charlene
Director · Appointed 7 January 2015
American
Born March 1981 (45)
Rossiello Gregarek, Elizabeth Anne
Director · Appointed 7 January 2015
American
Born May 1982 (44)
Officer history (2 former)
16 June 2021
Resigned Kairu, Teresia Wangui as Director
7 January 2020
Appointed Kairu, Teresia Wangui as Director
28 August 2018
Resigned Goldie-Scot, Duncan John as Director
7 January 2015
Appointed Chen, Charlene as Director
7 January 2015
Appointed Rossiello Gregarek, Elizabeth Anne as Director
7 January 2015
Appointed Goldie-Scot, Duncan John as Director

Ownership 1 active

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

Newurth S.A.
Corporate entity · Notified 22 March 2024
Owns 75–100% of shares
Public Limited Company
Reg. no. B284753
Former controllers (1)
22 March 2024
Ceased BTC Africa SA — Owns 75–100% of shares

Financials

Profit
£2,219,050
up £2,814,202 (473%)
Employees
34
up 4 (13%)
Balance sheet detail
2021

Filings 64

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
12 July 2026Confirmation statement with no updates10 July 2026
21 April 2026Satisfaction of a charge in full
21 April 2026Satisfaction of a charge in full
21 April 2026Satisfaction of a charge in full
Show all 64 filings

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