Founded in 2017, Bts Services Group, classified under reg no. 10635388 is an active company. Currently registered at 234 Europa Boulevard WA5 7TN, Warrington the company has been in the business for seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has 2 directors, namely Dean B., Graham S.. Of them, Dean B., Graham S. have been with the company the longest, being appointed on 23 February 2017. As of 29 April 2024, there was 1 ex secretary - Andrea S.. There were no ex directors.
| Office Address | 234 Europa Boulevard |
| Town | Warrington |
| Post code | WA5 7TN |
| Country of origin | United Kingdom |
| Registration Number | 10635388 |
| Date of Incorporation | Thu, 23rd Feb 2017 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 23 February 2017
Position: Director
Appointed: 23 February 2017
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Whcobts Limited from Warrington, England. This PSC is categorised as "a private company limited by guarantee without share capital", 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. The second entity in the persons with significant control register is Graham S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dean B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Whcobts Limited
234 Europa Boulevard, Westbrook, Warrington, WA5 7TN, England
| Legal authority | England And Wales - Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12211338 |
| Notified on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham S.
| Notified on | 23 February 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean B.
| Notified on | 23 February 2017 |
| Ceased on | 31 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 2nd, January 2024 |
accounts | Free Download (5 pages) |
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