B.T.A. STRUCTURAL DESIGN LIMITED

Key Data

Status

Active

Company No.

04605547

Incorporation date

02/12/2002

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/12/2002)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (47 pages)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (10 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

07/10/2025

Termination of appointment of Stephen Anthony Maer as a secretary on 2025-10-01

View PDF (1 pages)

07/10/2025

Termination of appointment of Stephen Anthony Maer as a director on 2025-10-01

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

21/10/2024

Memorandum and Articles of Association

View PDF (42 pages)

21/10/2024

Resolutions

View PDF (2 pages)

10/10/2024

Registered office address changed from 1a the Wharf Bridge Street Birmingham B1 2JS England to 11a the Wharf Bridge Street Birmingham B1 2JS on 2024-10-10

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

15/05/2024

Termination of appointment of Elizabeth Marthe Birdwood as a secretary on 2024-04-26

View PDF (1 pages)

15/05/2024

Appointment of Mr Stephen Anthony Maer as a secretary on 2024-04-26

View PDF (2 pages)

15/05/2024

Appointment of Mr Christopher David Hall as a director on 2024-04-26

View PDF (2 pages)

15/05/2024

Appointment of Mr Gregory Laker as a director on 2024-04-26

View PDF (2 pages)

15/05/2024

Appointment of Mr Andrew Russell as a director on 2024-04-26

View PDF (2 pages)

15/05/2024

Appointment of Mr Stephen Anthony Maer as a director on 2024-04-26

View PDF (2 pages)

15/05/2024

Registered office address changed from Street Farmhouse Shipton Moyne Tetbury Gloucestershire GL8 8PN to 1a the Wharf Bridge Street Birmingham B1 2JS on 2024-05-15

View PDF (1 pages)

15/05/2024

Notification of Questgates Limited as a person with significant control on 2024-04-26

View PDF (2 pages)

15/05/2024

Cessation of James Gresford Brodrick Birdwood as a person with significant control on 2024-04-26

View PDF (1 pages)

15/05/2024

Termination of appointment of Elizabeth Marthe Birdwood as a director on 2024-04-26

View PDF (1 pages)

15/05/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

25/04/2024

Change of details for Mr James Gresford Brodrick Birdwood as a person with significant control on 2023-12-03

View PDF (2 pages)

25/04/2024

Director's details changed for Mr James Gresford Brodrick Birdwood on 2023-12-03

View PDF (2 pages)

23/04/2024

Change of details for Mr James Cresford Brodrick Birdwood as a person with significant control on 2024-04-23

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

19/07/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

12/01/2022

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

09/08/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

03/02/2021

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

06/11/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

03/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

13/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

08/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

11/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for James Cresford Brodrick Birdwood on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for Elizabeth Marthe Birdwood on 2009-12-08

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

02/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

03/12/2007

Return made up to 02/12/07; full list of members

View PDF (2 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

15/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

21/12/2006

Return made up to 02/12/06; full list of members

View PDF (2 pages)

27/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/01/2006

Return made up to 02/12/05; full list of members

View PDF (2 pages)

23/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

16/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

14/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

09/12/2003

Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 11/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (2 pages)

02/12/2002

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/11/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
418.22K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birdwood, Elizabeth Marthe	Secretary	02/12/2002 - 26/04/2024	-
Maer, Stephen Anthony	Secretary	26/04/2024 - 01/10/2025	-
Maer, Stephen Anthony	Director	26/04/2024 - 01/10/2025	10
Russell, Andrew	Director	26/04/2024 - Present	2
Hall, Christopher David	Director	26/04/2024 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About B.T.A. STRUCTURAL DESIGN LIMITED

B.T.A. STRUCTURAL DESIGN LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at 11a The Wharf Bridge Street, Birmingham B1 2JS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.T.A. STRUCTURAL DESIGN LIMITED?

B.T.A. STRUCTURAL DESIGN LIMITED is currently Active. It was registered on 02/12/2002 .

Where is B.T.A. STRUCTURAL DESIGN LIMITED located?

B.T.A. STRUCTURAL DESIGN LIMITED is registered at 11a The Wharf Bridge Street, Birmingham B1 2JS.

What does B.T.A. STRUCTURAL DESIGN LIMITED do?

B.T.A. STRUCTURAL DESIGN LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for B.T.A. STRUCTURAL DESIGN LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.