Founded in 2001, Bts Group Ltd have registered office in Helsby in Cheshire, it has a status of "Active". We don't know the number of employees at Bts Group Ltd. The business has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Glenn Christopher | 01 February 2008 | - | 1 |
| HOLLAND, Mark James | 08 May 2006 | 01 April 2013 | 1 |
| LAWSON, Peter | 18 February 2003 | 26 June 2007 | 1 |
| LAY, Jon Paul | 08 May 2006 | 19 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Sally | 12 August 2019 | - | 1 |
| MILLS, Steven Geoffrey | 07 December 2018 | 12 August 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 26 August 2020 | |
| TM01 - Termination of appointment of director | 24 August 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| RESOLUTIONS - N/A | 05 November 2019 | |
| CS01 - N/A | 29 October 2019 | |
| MR01 - N/A | 24 October 2019 | |
| MR04 - N/A | 04 October 2019 | |
| MR04 - N/A | 25 September 2019 | |
| MR04 - N/A | 25 September 2019 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| TM02 - Termination of appointment of secretary | 15 August 2019 | |
| AP03 - Appointment of secretary | 15 August 2019 | |
| CH01 - Change of particulars for director | 21 June 2019 | |
| MR01 - N/A | 13 June 2019 | |
| PSC02 - N/A | 20 March 2019 | |
| PSC07 - N/A | 19 March 2019 | |
| PSC07 - N/A | 19 March 2019 | |
| PSC04 - N/A | 02 January 2019 | |
| PSC01 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 12 December 2018 | |
| AD01 - Change of registered office address | 12 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AP01 - Appointment of director | 11 December 2018 | |
| AA01 - Change of accounting reference date | 11 December 2018 | |
| AP03 - Appointment of secretary | 11 December 2018 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 01 November 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| MR05 - N/A | 16 June 2016 | |
| MR01 - N/A | 12 January 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| AP01 - Appointment of director | 26 November 2014 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| CH01 - Change of particulars for director | 11 November 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AUD - Auditor's letter of resignation | 22 May 2013 | |
| TM01 - Termination of appointment of director | 17 May 2013 | |
| AUD - Auditor's letter of resignation | 25 April 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| RESOLUTIONS - N/A | 15 March 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| CH01 - Change of particulars for director | 28 October 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
| 395 - Particulars of a mortgage or charge | 11 February 2009 | |
| 363a - Annual Return | 17 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| RESOLUTIONS - N/A | 06 February 2008 | |
| RESOLUTIONS - N/A | 06 February 2008 | |
| RESOLUTIONS - N/A | 06 February 2008 | |
| 123 - Notice of increase in nominal capital | 06 February 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2007 | |
| 363a - Annual Return | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 395 - Particulars of a mortgage or charge | 28 March 2006 | |
| 395 - Particulars of a mortgage or charge | 18 March 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
| 363a - Annual Return | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 363s - Annual Return | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| RESOLUTIONS - N/A | 26 February 2003 | |
| MEM/ARTS - N/A | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 225 - Change of Accounting Reference Date | 03 January 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| RESOLUTIONS - N/A | 23 October 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| 225 - Change of Accounting Reference Date | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2002 | |
| RESOLUTIONS - N/A | 22 March 2002 | |
| 123 - Notice of increase in nominal capital | 22 March 2002 | |
| RESOLUTIONS - N/A | 21 March 2002 | |
| 123 - Notice of increase in nominal capital | 21 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| NEWINC - New incorporation documents | 04 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2020 | Outstanding |
N/A |
| A registered charge | 18 October 2019 | Outstanding |
N/A |
| A registered charge | 07 June 2019 | Outstanding |
N/A |
| A registered charge | 08 January 2016 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 June 2012 | Fully Satisfied |
N/A |
| Debenture | 06 February 2009 | Fully Satisfied |
N/A |
| Debenture | 08 May 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 10 March 2006 | Fully Satisfied |
N/A |
| Debenture | 10 March 2006 | Fully Satisfied |
N/A |
