Bts Group Limited. Head office in Helsby. Check Director.

Bts Group Limited, Helsby

Bts Group Limited is a private limited company. Located at Spring Lodge, 172 Chester Road, Helsby WA6 0AR, the aforementioned 22 years old enterprise was incorporated on 2001-10-04 and is categorised as "silviculture and other forestry activities" (SIC: 2100), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789), "other education not elsewhere classified" (SIC: 85590).
9 directors can be found in the firm: Sarah M. (appointed on 01 February 2023), Thomas B. (appointed on 24 August 2020), Abigail D. (appointed on 07 December 2018). Moving on to the secretaries (1 in total), we can name: Sally E. (appointed on 12 August 2019).

About
Name: Bts Group Limited
Number: 04299486
Incorporation date: 2001-10-04
End of financial year: 31 March


Address:	Spring Lodge 172 Chester Road Helsby WA6 0AR
SIC code:	2100 - Silviculture and other forestry activities 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 85590 - Other education not elsewhere classified

Company staff

People with significant control

Rsk Environment Limited

7 December 2018

Address	65 Sussex Street, Glasgow, G41 1DX, Scotland
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House (Uk)
Registration number	Sc115530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah M.

4 December 2018 - 7 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Alexander M.

6 April 2016 - 7 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The due date for Bts Group Limited confirmation statement filing is 2024-11-14. The most recent confirmation statement was sent on 2023-10-31. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Rsk Environment Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sussex Street, G41 1DX Glasgow. Sarah M. who has 1/2 or less of shares, 1/2 or less of voting rights. Alexander M. who has 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Full accounts for the period ending 2022/03/31 filed on: 8th, November 2022 \| accounts	Free Download (33 pages)

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AA	Full accounts for the period ending 2022/03/31 filed on: 8th, November 2022 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2021/04/04 filed on: 29th, October 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/04/05 filed on: 16th, April 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (30 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, July 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to 2015/10/25 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
SH01	52632.00 GBP is the capital in company's statement on 2015/11/19 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2014/10/25 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
SH01	52632.00 GBP is the capital in company's statement on 2014/11/21 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2013/10/25 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 14th, August 2013 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2012/10/25 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2011/10/25 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2010/10/25 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (20 pages)
AR01	Annual return drawn up to 2010/10/25 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 28th, April 2010 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2009/10/04 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 19th, October 2009 \| accounts	Free Download (24 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 5th, September 2008 \| accounts	Free Download (22 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/15 with shareholders record filed on: 15th, October 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 22nd, August 2007 \| accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 22nd, August 2007 \| accounts	Free Download (24 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 21st, April 2006 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 21st, April 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/25 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 2nd, August 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 2nd, August 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 20th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/11 with shareholders record filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/11/18 with shareholders record filed on: 18th, November 2003 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 3rd, November 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 3rd, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 3rd, January 2003 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 25th, November 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 25th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 2nd, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/06/02 filed on: 2nd, June 2002 \| accounts	Free Download (1 page)

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