Bt-hs Group Ltd is a private limited company registered at Unit 27 Twin Lakes Ind Est Bretherton Road, Croston, Leyland PR26 9RF. Incorporated on 2020-05-21, this 3-year-old company is run by 3 directors.
Director Catherine G., appointed on 30 September 2023. Director Alex D., appointed on 30 September 2023. Director Philip G., appointed on 21 May 2020.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2023-10-02 and the due date for the subsequent filing is 2024-10-16. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Unit 27 Twin Lakes Ind Est Bretherton Road |
| Office Address2 | Croston |
| Town | Leyland |
| Post code | PR26 9RF |
| Country of origin | United Kingdom |
| Registration Number | 12616481 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 30 September 2023
Position: Director
Appointed: 30 September 2023
Position: Director
Appointed: 21 May 2020
The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Philip G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Philip G.
| Notified on | 21 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 13th, March 2024 |
resolution | Free Download (4 pages) |
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