This company is commonly known as Bts Nq Ltd. The company was founded 6 years ago and was given the registration number 10785804. The firm's registered office is in WARRINGTON. You can find them at Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BTS NQ LTD |
|---|---|---|
| Company Number | : | 10785804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England, WA3 7GB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ | Director | 01 February 2019 | Active |
| The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ | Director | 23 May 2017 | Active |
| The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ | Director | 01 February 2024 | Active |
| The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ | Director | 01 February 2024 | Active |
| The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ | Director | 23 May 2017 | Active |
| The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ | Director | 23 May 2017 | Active |
| The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ | Director | 23 May 2017 | Active |
| Unit 3 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB | Director | 20 January 2021 | Active |
| Fred Done Property Trading Group Limited | ||
| Notified on | : | 20 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Spectrum, Benson Road, Warrington, England, WA3 7PQ |
| Nature of control | : |
|
| Mr Fred Done | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ |
| Nature of control | : |
|
| Mr Simon Anthony Ismail | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ |
| Nature of control | : |
|
| Mr Naushad Islam | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ |
| Nature of control | : |
|
| Mr John Mark Haynes | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ |
| Nature of control | : |
|
| Mr Christopher Michael Bowman | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ |
| Nature of control | : |
|
| Secret City Investments Ltd | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 439a, Chester Road, Northwich, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-19 | Incorporation | Memorandum articles. | Download |
| 2024-01-19 | Resolution | Resolution. | Download |
| 2024-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
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