About

Registered Number: 06057292
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP

 

Based in Hampshire, Bts Associates Ltd was registered on 18 January 2007. We don't currently know the number of employees at this business. There are 3 directors listed as Bealing, Pamela Anne, Bealing, Alan, Bealing, Pamela Anne for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALING, Alan 18 January 2007 - 1
BEALING, Pamela Anne 12 May 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BEALING, Pamela Anne 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Alan Bealing/
1949-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Pamela Anne Bealing/
1954-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 27 October 2015
SH01 - Return of Allotment of shares 23 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 18 February 2014
CH01 - Change of particulars for director 17 February 2014
CH03 - Change of particulars for secretary 17 February 2014
CH01 - Change of particulars for director 17 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 03 September 2012
SH01 - Return of Allotment of shares 03 April 2012
AR01 - Annual Return 25 January 2012
AA01 - Change of accounting reference date 13 May 2011
AP01 - Appointment of director 12 May 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 14 August 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 15 February 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.