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BTS PROPERTY SOLUTIONS LTD

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

This company is commonly known as Bts Property Solutions Ltd. The company was founded 7 years ago and was given the registration number 10654755. The firm's registered office is in MILTON KEYNES. You can find them at 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BTS PROPERTY SOLUTIONS LTD
Company Number:10654755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43290 - Other construction installation
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England, MK15 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262 Uxbridge Road, Pinner, England, HA5 4HS

Director06 March 2017Active
Avondale House, 262 Uxbridge Road, Pinner, England, HA5 4HS

Director08 December 2020Active

People with Significant Control

E&J Facades Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:9, Vermont Place, Milton Keynes, England, MK15 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Blue Bricks Group Ltd
Notified on:13 October 2020
Status:Active
Country of residence:England
Address:2, Hamilton Close, Horley, England, RH6 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Build Therm Services Ltd
Notified on:06 March 2017
Status:Active
Country of residence:England
Address:262, Uxbridge Road, Pinner, England, HA5 4HS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2022-03-28Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-07Resolution

Resolution.

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2021-11-25Resolution

Resolution.

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2021-11-25Incorporation

Memorandum articles.

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2021-11-24Capital

Capital name of class of shares.

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2021-11-23Capital

Capital variation of rights attached to shares.

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2021-10-20Address

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

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2021-04-26Officers

Change person director company with change date.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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2021-01-23Confirmation statement

Confirmation statement with updates.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-05-26Resolution

Resolution.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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