BTCM LIMITED

active Company number 02074221

Private Limited by Guarantee (No Share Capital) · Incorporated on 14th Nov 1986

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SIC code: 41100
Registered office: Basildon, SS14 1FW
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Dec 2026

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Overview

BTCM LIMITED is a private limited by guarantee (no share capital) company based in Basildon. It was incorporated on 14th Nov 1986 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

2 Directors View directors

1 Company at address

5 Companies in postcode View postcode

SICs

View other companies in Basildon (SS) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tina French	Director	17th Aug 2026		British	View profile
Jonathan Tizzard	Director	8th Apr 2026		British	View profile
Basildon Borough Enterprises Limited	Corporate PSC	14th Apr 2026	—	—	View profile
Dvs Ghl Basildon Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Nov 1986
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 41100
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Mar

Timeline

14th Nov 1986 Company incorporated
5th Dec 1991 Ian Mashiter appointed as Director
22nd Jan 1992 Andrew Edwards appointed as Director
22nd Jan 1992 Michael Hardisty appointed as Director
31st Mar 1992 Gilbert Probart resigned as Director
1st Apr 1992 Dennis Hone appointed as Director
25th Aug 1992 Ian Mashiter resigned as Director
28th Apr 1993 Andrew Edwards resigned as Director
28th Apr 1993 Dennis Hone resigned as Director
28th Apr 1993 Michael Mallinson resigned as Director
28th Apr 1993 George Johnston appointed as Director
28th Apr 1993 John Langton appointed as Director
2nd Sep 1993 Michael Linsdell resigned as Director
3rd Nov 1993 Michael Hardisty resigned as Director
29th Nov 1993 John Iddiols appointed as Director
29th Nov 1993 Peter Clarke appointed as Director
11th Jun 1996 George Johnston resigned as Director
11th Jun 1996 John Langton resigned as Director
30th Jul 1996 Ernest Desson resigned as Director
30th Jul 1996 Berish Berger appointed as Director
30th Jul 1996 John Fifield appointed as Director
19th Sep 1996 Adam Cohen appointed as Director
15th May 1997 Anthony Adams appointed as Director
15th May 1997 Anthony Adams appointed as Secretary
15th May 1997 Anthony Adams resigned as Secretary
8th Dec 1997 Berish Berger resigned as Director
8th Dec 1997 John Fifield resigned as Director
28th Sep 1999 Adam Cohen resigned as Director
28th Sep 1999 Anthony Laycock resigned as Director
7th Sep 2004 John Iddiols resigned as Director
7th Sep 2004 Christopher Betts appointed as Director
1st Mar 2007 Anthony Adams resigned as Director
1st Mar 2007 Christopher Forshaw appointed as Director
22nd Feb 2008 Christopher Betts resigned as Director
16th Jul 2008 Stephen Hadfield appointed as Director
16th Aug 2010 Peter Clarke resigned as Director
16th Aug 2010 Benjamin Grose appointed as Director
19th Apr 2012 Benjamin Grose resigned as Director
19th Apr 2012 Claire Barber appointed as Director
31st Jul 2012 Stephen Hadfield resigned as Director
20th Nov 2013 Anthony Laycock resigned as Secretary
20th Nov 2013 Ndiana Ekpo appointed as Secretary
17th Feb 2014 Claire Barber resigned as Director
17th Feb 2014 Christopher Forshaw resigned as Director
17th Feb 2014 Laurence Hayes appointed as Director
17th Feb 2014 Keith Butcher appointed as Director
17th Feb 2014 Ndiana Ekpo resigned as Secretary
17th Feb 2014 Alison Wyllie appointed as Secretary
17th Feb 2014 Iain Bond appointed as Director
6th Apr 2016 Dvs Ghl Basildon Limited appointed as Corporate PSC
6th Apr 2016 Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp appointed as Corporate PSC
12th Jan 2018 Alison Wyllie resigned as Secretary
12th Jan 2018 Emily Mendes appointed as Secretary
31st Mar 2020 Laurence Hayes resigned as Director
31st Mar 2020 Alexandra Allen appointed as Director
15th Oct 2020 Christopher Horn appointed as Director
15th Oct 2020 Bernard Reifer appointed as Director
4th Jan 2021 David Hudson appointed as Director
4th Jan 2021 Iain Bond resigned as Director
2nd Feb 2022 Alexandra Allen resigned as Director
2nd Feb 2022 Keith Butcher resigned as Director
2nd Feb 2022 David Hudson resigned as Director
2nd Feb 2022 Emily Mendes resigned as Secretary
2nd Feb 2022 Colin Flinn appointed as Director
6th Mar 2023 Infrared Uk Lion Nominee 2 Limited C/O Fti Consulting Llp ceased to be a Corporate PSC
19th Oct 2025 Joseph Selby appointed as Director
19th Oct 2025 Colin Flinn resigned as Director
1st Apr 2026 Dvs Ghl Basildon Limited ceased to be a Corporate PSC
8th Apr 2026 Christopher Horn resigned as Director
8th Apr 2026 Bernard Reifer resigned as Director
8th Apr 2026 Jonathan Tizzard appointed as Director
14th Apr 2026 Basildon Borough Enterprises Limited appointed as Corporate PSC
15th Apr 2026 Confirmation statement made up
17th Aug 2026 Tina French appointed as Director
18th Aug 2026 Joseph Selby resigned as Director
31st Dec 2026 Next accounts due

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