BBTS ENTERPRISES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BBTS ENTERPRISES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
BBTS ENTERPRISES LIMITED was incorporated 20 years ago on 23/05/2003 and has the registered number: 04775642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BBTS ENTERPRISES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ARMSTRONG WATSON FIRST FLOOR
NEWCASTLE UPON TYNE
NE1 4BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID JOHN ROBERTS Oct 1957 British Director 2022-09-14 CURRENT
MR RICHARD CHARLES HAGGAS Aug 1965 British Director 2020-12-02 CURRENT
DR GEOFFREY DAVID POOLE Jan 1953 British Director 2008-09-13 CURRENT
MRS CLARE ELIZABETH MILKINS Apr 1957 British Director 2010-09-10 UNTIL 2014-09-25 RESIGNED
MRS JOAN ELIZABETH JONES Dec 1952 British Secretary 2009-01-01 UNTIL 2015-11-11 RESIGNED
MRS ANDREA MARY HARRIS Secretary 2015-11-11 UNTIL 2021-09-14 RESIGNED
ELIZABETH MARY LOVE Secretary 2003-05-23 UNTIL 2005-12-03 RESIGNED
DR SHEILA MACLENNAN Jun 1955 British Secretary 2005-12-03 UNTIL 2008-12-31 RESIGNED
MR GEOFFREY LANE Sep 1946 British Director 2008-09-13 UNTIL 2014-09-25 RESIGNED
MRS LEE WONG Oct 1963 British Director 2020-12-02 UNTIL 2023-03-31 RESIGNED
MS JENNIFER LYNNE WHITE Aug 1959 British Director 2014-09-25 UNTIL 2020-12-02 RESIGNED
DR JONATHAN PETER WALLIS Jun 1954 British Director 2014-09-25 UNTIL 2018-10-04 RESIGNED
DR DAFYDD WYN THOMAS Aug 1954 British Director 2009-09-11 UNTIL 2012-09-28 RESIGNED
DR MARION SCOTT Apr 1953 British Director 2003-05-23 UNTIL 2005-06-16 RESIGNED
MR CHRISTOPHER VERRALL PROWSE Feb 1951 British Director 2005-06-16 UNTIL 2007-09-12 RESIGNED
DR DERWOOD HAROLD PAMPHILON Apr 1951 British Director 2003-05-23 UNTIL 2005-06-16 RESIGNED
MR STEPHEN JOHN MORGAN Nov 1956 British Director 2005-01-20 UNTIL 2008-09-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-05-23 UNTIL 2003-05-23 RESIGNED
DR SHEILA MACLENNAN Jun 1955 British Director 2005-06-16 UNTIL 2008-12-31 RESIGNED
MRS HEIDI DOUGHTY Jul 1961 British Director 2018-10-04 UNTIL 2022-09-14 RESIGNED
MRS JOAN ELIZABETH JONES Dec 1952 British Director 2009-01-01 UNTIL 2015-11-11 RESIGNED
MRS ANDREA MARY HARRIS Jun 1969 British Director 2015-11-11 UNTIL 2021-09-14 RESIGNED
DR GEOFFREY LAWRENCE DANIELS Jun 1950 British Director 2007-09-15 UNTIL 2010-09-10 RESIGNED
PROFESSOR MARCELA CONTREQAS Jan 1942 British Director 2003-05-23 UNTIL 2005-06-16 RESIGNED
JUDITH CHAPMAM Jan 1950 British Director 2003-05-23 UNTIL 2005-12-03 RESIGNED
WILLIAM EDWARD CHAFFE Jun 1951 British Director 2016-09-22 UNTIL 2020-12-02 RESIGNED
MR MARTIN BRUCE May 1953 British Director 2012-09-28 UNTIL 2016-09-22 RESIGNED
DR FRANK ERNEST BOULTON May 1941 British Director 2005-06-16 UNTIL 2007-09-15 RESIGNED
DR ERIC BERTRAM AUSTIN Oct 1954 British Director 2003-05-23 UNTIL 2006-01-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-05-23 UNTIL 2003-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Blood Transfusion Society 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BBTS ENTERPRISES LIMITED 2023-12-26 31-03-2023 £96,869 Cash £104,606 equity
BBTS Enterprises Limited Filleted accounts for Companies House (small and micro) 2021-12-23 31-03-2021 £87,850 Cash £82,068 equity
BBTS Enterprises Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £92,654 Cash £154,985 equity

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