BL

BTCSOFTWARE LIMITED

Active

Company number 04539303

London, United Kingdom · Incorporated 19 September 2002

3 Shortlands, London, W6 8DA, United Kingdom

Last updated on 7 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bright Sg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2022

Funding

3 funding rounds
31 December 2012
Shares allotted · 0 shares allotted
—
14 October 2009
Shares allotted · 0 shares allotted
—
1 October 2008
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
30 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Resolution
Resolution
14 November 2025 View
Memorandum Articles
Incorporation
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Full
Accounts
27 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Gazette Filings Brought Up To Date
Gazette
29 May 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Accounts With Accounts Type Small
Accounts
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Change Person Director Company With Change Date
Officers
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2022 View
Memorandum Articles
Incorporation
7 November 2022 View
Resolution
Resolution
7 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2022 View
Capital Allotment Shares
Capital
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2022 View
Capital Allotment Shares
Capital
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Resolution
Resolution
29 June 2021 View
Memorandum Articles
Incorporation
29 June 2021 View
Capital Name Of Class Of Shares
Capital
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Change Person Secretary Company With Change Date
Officers
23 October 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2016 View
Confirmation Statement
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Capital Allotment Shares
Capital
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Address
5 September 2005 View
Legacy
Address
5 September 2005 View
Legacy
Address
5 September 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
10 September 2004 View
Legacy
Annual Return
25 September 2003 View
Legacy
Capital
19 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Incorporation Company
Incorporation
19 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W6 8DA

PRIORY OLD ACUTE SERVICES LIMITED
#01505382
active
AMORE CARE LIMITED
#01825148
active
PARTNERSHIPS IN CARE 1 LIMITED
#01833385
active
YORKSHIRE PARKCARE COMPANY LIMITED
#01915148
active
CHELFHAM SENIOR SCHOOL LIMITED
#01929428
active
See all companies at W6 8DA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.