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BTS WORLDWIDE LTD

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

This company is commonly known as Bts Worldwide Ltd. The company was founded 6 years ago and was given the registration number 10907387. The firm's registered office is in ENFIELD. You can find them at Unit 25, Great Cambridge Industrial Estate, Enfield, London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BTS WORLDWIDE LTD
Company Number:10907387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Unit 25, Great Cambridge Industrial Estate, Enfield, London, England, EN1 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, England, ME2 4FE

Director09 August 2017Active
2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, England, ME2 4FE

Director09 August 2017Active
2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, England, ME2 4FE

Director09 August 2017Active

People with Significant Control

Mr Danny William Hayward
Notified on:09 August 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:2 Exeter House, Beaufort Court, Rochester, England, ME2 4FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Adam Brinkley Abbas
Notified on:09 August 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:2 Exeter House, Beaufort Court, Rochester, England, ME2 4FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Charles Lee
Notified on:09 August 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:2 Exeter House, Beaufort Court, Rochester, England, ME2 4FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts amended with accounts type total exemption full.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-12Address

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

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-12-20Resolution

Resolution.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-04-02Address

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

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Incorporation

Incorporation company.

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