Menna Overview

Here’s a quick overview of BTS NQ LTD 👀 — a Warrington based business that started in 2017.

BTS NQ LTD

  • Company statusactive
  • Company No10785804
  • Age9 years 2 months Incorporated 23 May 2017
  • Officers3

Address

The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ, England

BTS NQ LTD is an active company incorporated on 23 May 2017 and based in Warrington, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 31 January 2026. Next accounts due by 31 October 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

9 Months Ago on 16 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Nov 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 15 Nov 2024

finance
Legacy

1 Year Ago on 15 Nov 2024

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Legacy

1 Year Ago on 15 Nov 2024

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Legacy

1 Year Ago on 15 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 15 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Feb 2024

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Memorandum Articles

2 Years Ago on 19 Jan 2024

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Resolution

2 Years Ago on 19 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 10 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 09 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 09 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 09 Jan 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 03 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 27 Nov 2023

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 27 Nov 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 27 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 30 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 29 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Jan 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 27 Oct 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DONE, Freddirector Mar 194301 Feb 2019
KIRSZANEK, Paul Jamesdirector Jun 197701 Feb 2024
WHITTAKER, Joanne Louisedirector Aug 197701 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fred Done Property Trading Group Limited 20 Jun 2020
Mr Fred Done Mar 194323 May 2017
Mr Simon Anthony Ismail Mar 197623 May 2017
Mr Naushad Islam Dec 197023 May 2017
Mr Christopher Michael Bowman Jul 198023 May 2017
Secret City Investments Ltd 23 May 2017
Mr John Mark Haynes Feb 196923 May 2017

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.