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BTJ AUTOMATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Btj Automation Ltd. The company was founded 5 years ago and was given the registration number 11832509. The firm's registered office is in MARKET DRAYTON. You can find them at C19 Rosehill Industrial Estate, Stoke Heath, Market Drayton, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BTJ AUTOMATION LTD
Company Number:11832509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C19 Rosehill Industrial Estate, Stoke Heath, Market Drayton, United Kingdom, TF9 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C19 Rosehill Industrial Estate, Stoke Heath, Market Drayton, England, TF9 2JU

Secretary09 December 2020Active
C19 Rosehill Industrial Estate, Stoke Heath, Market Drayton, England, TF9 2JU

Secretary09 December 2020Active
C19, Rosehill Industrial Estate, Stoke Heath, Market Drayton, United Kingdom, TF9 2JU

Director18 February 2019Active
C19, Rosehill Industrial Estate, Stoke Heath, Market Drayton, United Kingdom, TF9 2JU

Director18 February 2019Active

People with Significant Control

Mr Stephen James Burchell
Notified on:18 February 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:C19, Rosehill Industrial Estate, Market Drayton, United Kingdom, TF9 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Dudleston
Notified on:18 February 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:C19, Rosehill Road, Market Drayton, England, TF9 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-06-27Accounts

Change account reference date company previous extended.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-11-30Accounts

Change account reference date company current shortened.

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2020-12-24Persons with significant control

Change to a person with significant control.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-12-09Officers

Appoint person secretary company with name date.

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2020-12-09Officers

Appoint person secretary company with name date.

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2020-11-12Officers

Change person director company with change date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-04-24Persons with significant control

Change to a person with significant control.

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2019-02-18Incorporation

Incorporation company.

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