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Bta Heller Drilling Systems Limited HALESOWEN


Founded in 1993, Bta Heller Drilling Systems, classified under reg no. 02864057 is an active company. Currently registered at C/o Sandvik Limited B62 8QZ, Halesowen the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th December 2006 Bta Heller Drilling Systems Limited is no longer carrying the name Bta Unitac Drilling Systems.

At the moment there are 2 directors in the the firm, namely David H. and Alison R.. In addition one secretary - Dipak P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bta Heller Drilling Systems Limited Address / Contact

Office Address C/o Sandvik Limited
Office Address2 Manor Way
Town Halesowen
Post code B62 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02864057
Date of Incorporation Wed, 20th Oct 1993
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

David H.

Position: Director

Appointed: 13 July 2020

Alison R.

Position: Director

Appointed: 02 January 2018

Dipak P.

Position: Secretary

Appointed: 28 April 2015

Philip P.

Position: Director

Appointed: 01 July 2016

Resigned: 13 July 2020

Michael W.

Position: Director

Appointed: 01 July 2016

Resigned: 02 January 2018

Lars E.

Position: Director

Appointed: 19 November 2010

Resigned: 01 July 2016

Joseph B.

Position: Director

Appointed: 16 January 2009

Resigned: 01 July 2016

David P.

Position: Director

Appointed: 16 January 2009

Resigned: 19 November 2010

Stephen B.

Position: Secretary

Appointed: 16 January 2009

Resigned: 28 April 2015

Simon L.

Position: Director

Appointed: 01 November 2006

Resigned: 16 January 2009

Peter M.

Position: Secretary

Appointed: 27 October 2000

Resigned: 16 January 2009

Antony E.

Position: Director

Appointed: 01 November 1996

Resigned: 31 January 2014

Carole H.

Position: Secretary

Appointed: 01 January 1994

Resigned: 27 October 2000

Brian E.

Position: Director

Appointed: 01 January 1994

Resigned: 31 October 1998

Carole H.

Position: Director

Appointed: 01 January 1994

Resigned: 27 October 2000

Joyce L.

Position: Secretary

Appointed: 21 October 1993

Resigned: 01 January 1994

Joyce L.

Position: Director

Appointed: 21 October 1993

Resigned: 01 January 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1993

Resigned: 20 October 1993

London Law Services Limited

Position: Nominee Director

Appointed: 20 October 1993

Resigned: 20 October 1993

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Sandvik Limited from Halesowen, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sandvik Limited

Sandvik Limited Manor Way, Halesowen, B62 8QZ, England

Legal authority Companies Act 2005
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00136547
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bta Unitac Drilling Systems December 6, 2006
Bta Drilling Systems November 12, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 30th, October 2023
Free Download (8 pages)

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