Bts Nq Ltd, Warrington
Bts Nq Ltd is a private limited company. Located at Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington WA3 7GB, the aforementioned 6 years old business was incorporated on 2017-05-23 and is classified as "development of building projects" (SIC: 41100).3 directors can be found in this business: Joanne I. (appointed on 20 January 2021), Fred D. (appointed on 01 February 2019), Simon I. (appointed on 23 May 2017).
| About | |
|---|---|
| Name: Bts Nq Ltd | |
| Number: 10785804 | |
| Incorporation date: 2017-05-23 | |
| End of financial year: 31 January |
| Address: |
Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Fred Done Property Trading Group Limited
20 June 2020
| Address | The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 08830784 |
| Nature of control: |
75,01-100% shares |
Fred D.
23 May 2017 - 20 June 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Simon I.
23 May 2017 - 19 June 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John H.
23 May 2017 - 18 March 2019
| Nature of control: |
significiant influence or control |
Secret City Investments Ltd
23 May 2017 - 18 March 2019
| Address | 439a Chester Road, Northwich, United Kingdom |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10045097 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Naushad I.
23 May 2017 - 18 March 2019
| Nature of control: |
significiant influence or control |
Christopher B.
23 May 2017 - 18 March 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 3,323,688 | 4,084,702 | 4,452,988 | 6,450,195 | 19,305,559 | 27,622,670 |
| Total Assets Less Current Liabilities | -8,306 | -19,157 | 4,115,943 | 6,279,045 | 9,725,175 | 26,902,438 |
The due date for Bts Nq Ltd confirmation statement filing is 2024-04-01. The previous confirmation statement was sent on 2023-03-18. The target date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.
7 persons of significant control are reported in the Companies House, namely: Fred Done Property Trading Group Limited has over 3/4 of shares. This corporate PSC can be found at Benson Road, Birchwood, WA3 7PQ Warrington. Fred D. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Simon I. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
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Capital
Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 1st February 2024 filed on: 5th, February 2024 | officers |
Free Download
(2 pages)
|