BTSCO LIMITED - MIDDLESBROUGH
| Company Profile | Company Filings |
Overview
BTSCO LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
BTSCO LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11100403. The accounts status is SMALL and accounts are next due on 30/09/2024.
BTSCO LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11100403. The accounts status is SMALL and accounts are next due on 30/09/2024.
BTSCO LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THORNTON HOUSE
MIDDLESBROUGH
TS3 8DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOULDSWORTH GROUP LIMITED (until 27/10/2021)
HOULDSWORTH GROUP LIMITED (until 27/10/2021)
PETAL DEVELOPMENT LIMITED (until 31/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2021-12-14 | CURRENT | ||
| MR CHRISTOPHER JACK GILBERTSON | Mar 1988 | British | Director | 2021-12-14 | CURRENT |
| MR JAMES DAVID EDWIN ATKINSON | Feb 1985 | British | Director | 2021-12-14 | CURRENT |
| MATHEW JAMES HOULDSWORTH | Dec 1984 | British | Director | 2018-12-03 UNTIL 2021-12-14 | RESIGNED |
| AMY SMITH | Nov 1986 | British | Director | 2018-12-03 UNTIL 2021-12-14 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-12-06 UNTIL 2018-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J T Atkinson & Sons Limited | 2021-12-14 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mathew James Houldsworth | 2018-12-03 - 2021-12-14 | 12/1984 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Amy Houldsworth | 2018-12-03 - 2021-12-14 | 11/1986 | Harrogate North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Woodberry Secretarial Limited | 2017-12-06 - 2018-12-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-21 | 31-12-2022 | 100 equity |
| Dormant Company Accounts - HOULDSWORTH GROUP LIMITED | 2019-08-01 | 30-04-2018 | £1 Cash £1 equity |