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BTS EUROPEAN LIMITED

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

This company is commonly known as Bts European Limited. The company was founded 21 years ago and was given the registration number 04700153. The firm's registered office is in MARKET DEEPING. You can find them at Eventus Business Centre Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BTS EUROPEAN LIMITED
Company Number:04700153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Eventus Business Centre Sunderland Road, Northfields Industrial Estate, Market Deeping, Peterborough, United Kingdom, PE6 8FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eventus Business Centre, Sunderland Road, Northfields Industrial Estate, Market Deeping, United Kingdom, PE6 8FD

Director18 March 2003Active
Poplar Tree Farm, Hacks Drove, Peterborough, England, PE6 9PT

Secretary18 March 2003Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Secretary18 March 2003Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Nominee Director18 March 2003Active

People with Significant Control

Mr Wolter Alje Boelema
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:Dutch
Country of residence:United Kingdom
Address:Eventus Business Centre, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Officers

Change person director company with change date.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-28Persons with significant control

Change to a person with significant control.

Download
2023-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-30Persons with significant control

Change to a person with significant control.

Download
2022-10-11Accounts

Accounts with accounts type micro entity.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Mortgage

Mortgage satisfy charge full.

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2020-08-28Mortgage

Mortgage satisfy charge full.

Download
2020-08-28Mortgage

Mortgage satisfy charge full.

Download
2020-08-28Mortgage

Mortgage satisfy charge full.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Persons with significant control

Change to a person with significant control.

Download
2020-03-23Address

Change registered office address company with date old address new address.

Download
2020-03-18Persons with significant control

Change to a person with significant control.

Download
2020-03-18Officers

Change person director company with change date.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Persons with significant control

Change to a person with significant control.

Download
2019-01-21Accounts

Accounts with accounts type total exemption full.

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