Bts Property Solutions Ltd, Pinner

Bts Property Solutions Ltd is a private limited company. Previously, it was named Bts Construction Limited (changed on 2020-05-26). Situated at Avondale House, 262 Uxbridge Road, Pinner HA5 4HS, the above-mentioned 7 years old firm was incorporated on 2017-03-06 and is officially classified as "development of building projects" (SIC: 41100), "roofing activities" (SIC code: 43910), "other construction installation" (SIC code: 43290).
2 directors can be found in this firm: Alexander S. (appointed on 08 December 2020), Agron G. (appointed on 06 March 2017).
About
Name: Bts Property Solutions Ltd
Number: 10654755
Incorporation date: 2017-03-06
End of financial year: 31 March
 
Address: Avondale House
262 Uxbridge Road
Pinner
HA5 4HS
SIC code: 41100 - Development of building projects
43910 - Roofing activities
43290 - Other construction installation
Company staff
People with significant control
E&J Facades Limited
30 September 2022
Address 9 Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 08100916
Nature of control: 25-50% voting rights
25-50% shares
Blue Bricks Group Ltd
13 October 2020
Address 2 Hamilton Close, Horley, Surrey, RH6 7HW, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10081010
Nature of control: 25-50% voting rights
25-50% shares
Build Therm Services Ltd
6 March 2017 - 30 September 2022
Address 262 Uxbridge Road, Tongwell, Pinner, Buckinghamshire, HA5 4HS, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 08449506
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 100 100 100 173 1,784,513
Total Assets Less Current Liabilities 100 100 100 -513 11,775

The due date for Bts Property Solutions Ltd confirmation statement filing is 2024-02-02. The most current confirmation statement was submitted on 2023-01-19. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: E&J Facades Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Vermont Place, Tongwell, MK15 8JA Milton Keynes. Blue Bricks Group Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Hamilton Close, RH6 7HW Horley, Surrey. Build Therm Services Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Uxbridge Road, Tongwell, HA5 4HS Pinner, Buckinghamshire.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, April 2023 | accounts
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