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.
- Credit score0
- Score change0
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- CCJs0
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
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 01 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 07 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Sep 2019
Certificate Re Registration Public Limited Company To Private
7 Years Ago on 20 Feb 2019
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Carl | secretary | 18 Dec 2020 | |
| CHOPRA, Hilary Lynne | director | Jun 1951 | 01 Oct 2015 |
| CHOPRA, Keshev | director | May 1946 | 01 Oct 2015 |
| CHOPRA, Savita | director | Jun 1959 | 01 Oct 2015 |
| CHOPRA, Subhash | director | Jan 1949 | 01 Jan 1970 |
| DAVISON, Isabelle Margaret Ann | director | Jan 1940 | 01 Oct 2015 |
| EDDY, Andrew Craig | director | Nov 1963 | 11 Apr 2013 |
| KENDALL, Jonathan Guy | director | Aug 1969 | 11 Apr 2013 |
| LAWRENCE, Carl Antony Richard | director | Aug 1971 | 11 Apr 2013 |
| WILKIN, Claire Sophie | director | Apr 1969 | 01 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Claire Sophie Wilkin | Apr 1969 | 01 Apr 2020 |
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POPE, David Charles are mutual persons.
POPE, David Charles are mutual persons.
FIND YOUR FEET LIMITED
DAVISON, Edwin Alexander, FENTON, Alexander are mutual persons.
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Here’s a quick overview of BTS HOLDINGS LIMITED 👀 — a Wallington, Surrey based business that started in 1980.