Menna Overview

Here’s a quick overview of BTS HOLDINGS LIMITED 👀 — a Wallington, Surrey based business that started in 1980.

BTS HOLDINGS LIMITED

  • Company statusactive
  • Company No01517630
  • Age45 years 10 months Incorporated 16 September 1980
  • Officers10

Address

Bts House, 69-73 Manor Road, Wallington, Surrey, SM6 0DD

BTS HOLDINGS LIMITED is an active company incorporated on 16 September 1980 and based in Wallington, Surrey. The company was registered 46 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 21 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 19 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 10 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 07 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Jul 2023

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Mortgage Charge Whole Release With Charge Number

3 Years Ago on 01 Jun 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 01 Jun 2023

warning
Mortgage Satisfy Charge Full

3 Years Ago on 01 Jun 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 01 Jun 2023

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Notification Of A Person With Significant Control

3 Years Ago on 24 Nov 2022

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Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 24 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 08 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 13 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 07 Sep 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 08 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 18 Dec 2020

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Appoint Person Secretary Company With Name Date

5 Years Ago on 18 Dec 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 17 Dec 2020

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Termination Secretary Company With Name Termination Date

5 Years Ago on 15 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 09 Nov 2020

event
Confirmation Statement With Updates

5 Years Ago on 07 Sep 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 19 Dec 2019

finance
Accounts With Accounts Type Full

6 Years Ago on 17 Dec 2019

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Confirmation Statement With No Updates

6 Years Ago on 16 Sep 2019

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Certificate Re Registration Public Limited Company To Private

7 Years Ago on 20 Feb 2019

People

Officers10

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAWRENCE, Carlsecretary 18 Dec 2020
CHOPRA, Hilary Lynnedirector Jun 195101 Oct 2015
CHOPRA, Keshevdirector May 194601 Oct 2015
CHOPRA, Savitadirector Jun 195901 Oct 2015
CHOPRA, Subhashdirector Jan 194901 Jan 1970
DAVISON, Isabelle Margaret Anndirector Jan 194001 Oct 2015
EDDY, Andrew Craigdirector Nov 196311 Apr 2013
KENDALL, Jonathan Guydirector Aug 196911 Apr 2013
LAWRENCE, Carl Antony Richarddirector Aug 197111 Apr 2013
WILKIN, Claire Sophiedirector Apr 196901 Oct 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Claire Sophie Wilkin Apr 196901 Apr 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.