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B.T.R.S. LIMITED

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

This company is commonly known as B.t.r.s. Limited. The company was founded 22 years ago and was given the registration number 04519459. The firm's registered office is in FARNBOROUGH. You can find them at Lychford House, Lynchford Lane, Farnborough, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:B.T.R.S. LIMITED
Company Number:04519459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lychford House, Lynchford Lane, Farnborough, Hampshire, England, GU14 6JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynchford House, Lynchford Lane, Farnborough, England, GU14 6JD

Director12 November 2015Active
Lynchford House, Lynchford Lane, Farnborough, England, GU14 6JD

Director12 November 2015Active
8 Beaumont Lawns, Marlbrook, Bromsgrove, B60 1HZ

Secretary27 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary27 August 2002Active
8 Beaumont Lawns, Marlbrook, Bromsgrove, B60 1HZ

Director27 August 2002Active
Kea Ridge, Oddingley, Droitwich, WR9 7NE

Director27 August 2002Active

People with Significant Control

Mr Colin Michael Mason
Notified on:06 April 2017
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Lychford House, Lynchford Lane, Farnborough, England, GU14 6JD
Nature of control:
  • Significant influence or control
Mr Paul Mason
Notified on:06 April 2017
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Lychford House, Lynchford Lane, Farnborough, England, GU14 6JD
Nature of control:
  • Significant influence or control
Allday Time Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Lynchford Lane, Farnborough, England, GU14 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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