About

Registered Number: 04775642
Date of Incorporation: 23/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE

 

Founded in 2003, Bbts Enterprises Ltd are based in Dean Street, it has a status of "Active". We don't currently know the number of employees at the company. This company has 14 directors listed as Harris, Andrea Mary, Chaffe, William Edward, Harris, Andrea Mary, Poole, Geoffrey David, Dr, Love, Elizabeth Mary, Austin, Eric Bertram, Dr, Bruce, Martin, Chapmam, Judith, Contreqas, Marcela, Professor, Daniels, Geoffrey Lawrence, Dr, Jones, Joan Elizabeth, Maclennan, Sheila, Dr, Thomas, Dafydd Wyn, Dr, Wallis, Jonathan Peter, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAFFE, William Edward 22 September 2016 - 1
HARRIS, Andrea Mary 11 November 2015 - 1
POOLE, Geoffrey David, Dr 13 September 2008 - 1
AUSTIN, Eric Bertram, Dr 23 May 2003 01 January 2006 1
BRUCE, Martin 28 September 2012 22 September 2016 1
CHAPMAM, Judith 23 May 2003 03 December 2005 1
CONTREQAS, Marcela, Professor 23 May 2003 16 June 2005 1
DANIELS, Geoffrey Lawrence, Dr 15 September 2007 10 September 2010 1
JONES, Joan Elizabeth 01 January 2009 11 November 2015 1
MACLENNAN, Sheila, Dr 16 June 2005 31 December 2008 1
THOMAS, Dafydd Wyn, Dr 11 September 2009 28 September 2012 1
WALLIS, Jonathan Peter, Dr 25 September 2014 04 October 2018 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Andrea Mary 11 November 2015 - 1
LOVE, Elizabeth Mary 23 May 2003 03 December 2005 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 30 May 2019
CH01 - Change of particulars for director 08 March 2019
AA - Annual Accounts 20 December 2018
AP01 - Appointment of director 15 October 2018
TM01 - Termination of appointment of director 15 October 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 13 November 2017
PSC02 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 22 December 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AR01 - Annual Return 26 May 2016
AP01 - Appointment of director 06 January 2016
AP03 - Appointment of secretary 06 January 2016
TM01 - Termination of appointment of director 06 January 2016
TM02 - Termination of appointment of secretary 06 January 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 18 June 2015
AP01 - Appointment of director 24 March 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 13 June 2014
MEM/ARTS - N/A 13 May 2014
RESOLUTIONS - N/A 01 April 2014
SH01 - Return of Allotment of shares 26 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 14 June 2013
AP01 - Appointment of director 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 25 August 2011
AP01 - Appointment of director 17 June 2011
AR01 - Annual Return 17 June 2011
TM01 - Termination of appointment of director 28 October 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 09 July 2010
AP01 - Appointment of director 15 October 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 14 July 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
AA - Annual Accounts 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 18 July 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 15 August 2006
287 - Change in situation or address of Registered Office 28 March 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 30 July 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
288b - Notice of resignation of directors or secretaries 30 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 21 July 2004
287 - Change in situation or address of Registered Office 06 July 2004
225 - Change of Accounting Reference Date 24 September 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
287 - Change in situation or address of Registered Office 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
288b - Notice of resignation of directors or secretaries 07 June 2003
NEWINC - New incorporation documents 23 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.