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Bts In London Limited LONDON

Founded in 1988, Bts In London, classified under reg no. 02323256 is an active company. Currently registered at 1 Queen Caroline Street W6 9YN, London the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 18th Nov 1996 Bts In London Limited is no longer carrying the name Business Training Systems.

At present there are 2 directors in the the firm, namely Joel S. and Henrik E.. In addition one secretary - Joel S. - is with the company. At present 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.

Bts In London Limited Address / Contact

Office Address 1 Queen Caroline Street
Town London
Post code W6 9YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02323256
Date of Incorporation Wed, 30th Nov 1988
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Joel S.

Position: Secretary

Appointed: 01 January 2006

Joel S.

Position: Director

Appointed: 01 January 2006

Henrik E.

Position: Director

Appointed: 13 June 1991

Mark H.

Position: Secretary

Appointed: 23 May 2003

Resigned: 01 January 2006

Mark H.

Position: Director

Appointed: 23 May 2003

Resigned: 01 January 2006

Bjorn S.

Position: Director

Appointed: 01 July 1992

Resigned: 23 May 2003

Bjorn S.

Position: Secretary

Appointed: 01 July 1992

Resigned: 23 May 2003

Kjell S.

Position: Director

Appointed: 13 June 1991

Resigned: 01 July 1992

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 1991

Resigned: 30 June 1992

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Bts Group Ab from Stockholm, Sweden. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bts Group Ab

Legal authority The Swedish Companies Act 2005
Legal form Corporate
Country registered Sweden
Place registered The Swedish Trade Register - Bolagsverket
Registration number 556566-7119
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

Business Training Systems November 18, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023 		Free Download (31 pages)

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