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Companies House/Bexley/Company profile

BTC DEVELOPMENTS LIMITED

Active
09965526·incorporated 2016-01-22

BTC DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 22 January 2016 at Companies House (number 09965526; OpenRegistry canonical ID GB-09965526-btc-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 2,651 active companies registered in Bexley, Kent (postcode DA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-22
Registered Address
UNIT 42, 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BTC DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Tracey Malyon born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Malyon born 1964 resident in England, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Adam Malyon born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BTC DEVELOPMENTS LIMITED has previously traded as:

  • THOMAS CALLUM LIMITED (until 2023-02-02)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bexley: