BTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BTS GROUP LIMITED
COMPANY NUMBER
04299486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
04/10/2001
(23 years and 2 months old)
WEBSITE
www.btsgroupuk.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA6 0AR
Telephone: 01449720330
TPS: No
Medite House
10 The Havens
Ipswich
Suffolk
IP3 9SJ
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
The Lion Barn
Maitland Road Lion Barn Industrial
Needham Market
Ipswich, Suffolk
IP6 8NZ
Telephone: 720330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSK ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| BTS GROUP LIMITED | Active - Accounts Filed | View Report |
| BTS UTILITY ARB LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Elliott Samuel Hodges (929874877) Appointed |
| 05/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2001 - Present (23 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
18/02/2003 - Present (21 years and 10 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/02/2008 - Present (16 years and 10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/12/2018 - Present (6years) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/12/2018 - Present (6years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 77 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Elliott Samuel Hodges (929874877) Appointed |
| 05/11/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Sarah Jane Marklove (930564331) Appointed |
| 11/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 10/11/2020 | Glenn Christopher Collins (912850833) has left the board |
| 10/11/2020 | New Board Member Glenn Christopher Collins (919028862) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Thomas George James Barton (927480093) Appointed |
| 26/08/2020 | Andrew William Walker (909266877) has left the board |
| 04/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | Steven Geoffrey Mills (925335179) has left the board |
| 19/08/2019 | New Company Secretary Sally Evans (926151090) Appointed |
| 17/12/2018 | New Board Member Ian Harry Strudwick (908451717) Appointed |
| 17/12/2018 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 17/12/2018 | Ian Strudwick (925335366) has left the board |
| 17/12/2018 | Abigail Draper (925335385) has left the board |
| 14/12/2018 | New Board Member Andrew William Walker (909266877) Appointed |
| 14/12/2018 | Change in Reg. Office |
| 13/12/2018 | New Company Secretary Steven Geoffrey Mills (925335179) Appointed |
| 13/12/2018 | New Board Member Sam Lowe (925336099) Appointed |
| 13/12/2018 | New Board Member Abigail Draper (925335385) Appointed |
| 13/12/2018 | New Board Member Ian Strudwick (925335366) Appointed |
| 13/12/2018 | New Board Member Alasdair Alan Ryder (923369762) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 28/11/2014 | New Board Member Andrew Edward Watts (919299167) Appointed |
| 26/11/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 14/11/2012 | New Accounts filed |
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