Pharos Bts Limited. Head office in Pershore. Check Director.

Pharos Bts Limited, Pershore

Pharos Bts Limited is a private limited company. Once, it was called Gw 346 Limited (changed on 2004-07-13). Located at Keytec 7 Business Park, 26-28 Kempton Road, Pershore WR10 2TA, the above-mentioned 20 years old firm was incorporated on 2004-03-09 and is classified as "wholesale of machine tools" (Standard Industrial Classification code: 46620).
1 director can be found in this firm: Raymond A. (appointed on 05 July 2004). Moving on to the secretaries (1 in total), we can name: Heather W. (appointed on 01 October 2020).

About
Name: Pharos Bts Limited
Number: 05067842
Incorporation date: 2004-03-09
End of financial year: 31 March


Address:	Keytec 7 Business Park 26-28 Kempton Road Pershore WR10 2TA
SIC code:	46620 - Wholesale of machine tools

Company staff

People with significant control

Apted Group Ltd

1 December 2022

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	12395530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharos Manufacturing Group Limited

15 December 2020 - 1 December 2022

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	13044794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharos Group Limited

30 June 2016 - 15 December 2020

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	03795831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,321,016	3,376,636	3,665,606	3,097,576	3,431,691	382,813	665,945
Total Assets Less Current Liabilities	2,728,426	2,866,540	2,695,456	2,717,788	2,558,061	-85,055	156,929

The target date for Pharos Bts Limited confirmation statement filing is 2024-03-23. The most current confirmation statement was sent on 2023-03-09. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Apted Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire. Pharos Manufacturing Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire. Pharos Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire.

Company filing

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Type		Free download
AA01	Current accounting period extended from 30th September 2023 to 31st March 2024 filed on: 13th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 30th September 2023 to 31st March 2024 filed on: 13th, September 2023 \| accounts	Free Download (1 page)
AD01	Change of registered address from Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP on 1st April 2021 to Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA filed on: 1st, April 2021 \| address	Free Download (1 page)
CH03	On 1st April 2021 secretary's details were changed filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP03	On 1st October 2020, company appointed a new person to the position of a secretary filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st October 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th September 2016 filed on: 23rd, May 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2015 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2016: 100.00 GBP capital
AA	Small company accounts made up to 30th September 2014 filed on: 27th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2013 filed on: 10th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2014 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2014: 100.00 GBP capital
AP03	On 29th November 2013, company appointed a new person to the position of a secretary filed on: 29th, November 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th November 2013 filed on: 28th, November 2013 \| officers	Free Download (1 page)
AA	Small company accounts made up to 30th September 2012 filed on: 18th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2013 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 228 Lythalls Lane Foleshill Coventry CV6 6GF on 8th January 2013 filed on: 8th, January 2013 \| address	Free Download (1 page)
CH01	On 9th March 2012 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2012 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2011 filed on: 21st, February 2012 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 13th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th March 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th September 2008 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 9th, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 20th, February 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 20th, February 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 12th, April 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 12th, April 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
363(353)	Registered office changed on 15/03/05; Location of register of members address changed annual return
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
288a	On 21st July 2004 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288b	On 21st July 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288a	On 21st July 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288b	On 21st July 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288b	On 21st July 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288b	On 21st July 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
288a	On 21st July 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288a	On 21st July 2004 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 21/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 21st, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 21st, July 2004 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 5th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 5th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
CERTNM	Company name changed gw 346 LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gw 346 LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (17 pages)

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