B.T.S. GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02027100

Incorporation date

11/06/1986

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1986)

06/03/2026

Secretary's details changed for Mrs Babita Sharma on 2026-02-24

View PDF (1 pages)

06/03/2026

Director's details changed for Mrs Babita Sharma on 2026-02-24

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Pawan Kumar Sharma on 2026-02-24

View PDF (2 pages)

06/03/2026

Director's details changed for Mr Aman Kumar Sharma on 2026-02-24

View PDF (2 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

28/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

28/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

05/03/2024

Registered office address changed from 340 st. Saviours Road Leicester Leicestershire LE5 4HJ England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 2024-03-05

View PDF (1 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

23/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

26/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

28/08/2020

Registration of charge 020271000003, created on 2020-08-28

View PDF (36 pages)

28/05/2020

Registration of charge 020271000002, created on 2020-05-20

View PDF (64 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (6 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (4 pages)

10/03/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/03/2020

Change of share class name or designation

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10/03/2020

Change of share class name or designation

View PDF (4 pages)

05/03/2020

Notification of a person with significant control statement

View PDF (2 pages)

05/03/2020

Cessation of Babita Sharma as a person with significant control on 2020-02-26

View PDF (1 pages)

05/03/2020

Cessation of Ashok Kumar Sharma as a person with significant control on 2020-02-26

View PDF (1 pages)

17/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

06/02/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (4 pages)

06/02/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (4 pages)

04/02/2020

Change of details for Mr Ashok Kumar Sharma as a person with significant control on 2020-01-09

View PDF (2 pages)

04/02/2020

Change of details for Mr Ashok Kumar Sharma as a person with significant control on 2019-11-28

View PDF (2 pages)

31/01/2020

Notification of Babita Sharma as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2020

Change of details for a person with significant control

View PDF (2 pages)

29/01/2020

Director's details changed for Mr Aman Kumar Sharma on 2020-01-21

View PDF (2 pages)

29/01/2020

Director's details changed for Mr Pawan Kumar Sharma on 2020-01-21

View PDF (2 pages)

29/01/2020

Director's details changed for Mrs Babita Sharma on 2020-01-21

View PDF (2 pages)

29/01/2020

Secretary's details changed for Mrs Babita Sharma on 2020-01-21

View PDF (1 pages)

29/01/2020

Change of details for Mr Ashok Kumar Sharma as a person with significant control on 2020-01-21

View PDF (2 pages)

29/01/2020

Director's details changed for Mr Ashok Kumar Sharma on 2020-01-21

View PDF (2 pages)

29/01/2020

Registered office address changed from 99 Princess Road East Leicester Leicestershire LE1 7LF to 340 st. Saviours Road Leicester Leicestershire LE5 4HJ on 2020-01-29

View PDF (1 pages)

02/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

29/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

10/07/2017

Appointment of Mr Pawan Kumar Sharma as a director on 2017-07-07

View PDF (2 pages)

10/07/2017

Appointment of Mr Aman Kumar Sharma as a director on 2017-07-07

View PDF (2 pages)

17/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

05/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

16/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

29/10/2015

Certificate of change of name

View PDF (3 pages)

09/10/2015

Resolutions

View PDF (3 pages)

09/10/2015

Change of name notice

View PDF (2 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

24/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Ashok Kumar Sharma on 2010-05-22

View PDF (2 pages)

03/06/2010

Director's details changed for Babita Sharma on 2010-05-22

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

11/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

07/07/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

05/06/2009

Registered office changed on 05/06/2009 from hwca LIMITED hamilton office park 31 high view close leicester LE4 9LJ

View PDF (1 pages)

02/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

24/06/2008

Return made up to 22/05/08; full list of members

View PDF (7 pages)

30/04/2008

Registered office changed on 30/04/2008 from c/o bkr haines watts 5TH floor humberstone house humberstone gate leicester LE1 1WB

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

08/06/2007

Return made up to 22/05/07; full list of members

View PDF (7 pages)

12/07/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/05/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

24/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

10/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

09/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

02/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

19/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

11/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

26/06/2001

Registered office changed on 26/06/01 from: 396 east park road leicester leicestershire LE5 5HH

View PDF (1 pages)

26/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

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22/05/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

10/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

16/06/1999

Registered office changed on 16/06/99 from: 3 bedford row london WC1R 4BU

View PDF (1 pages)

04/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

16/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

24/05/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

04/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1997

Accounts for a small company made up to 1996-09-30

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08/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

19/05/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

05/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

20/06/1995

Director resigned

View PDF (2 pages)

17/05/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/09/1994

Return made up to 22/05/94; no change of members

View PDF (6 pages)

02/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

01/07/1994

Accounts for a small company made up to 1992-09-30

View PDF (6 pages)

23/06/1994

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1994

Director resigned

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23/06/1994

Secretary resigned

View PDF (0 pages)

16/06/1994

New director appointed

View PDF (2 pages)

23/02/1994

Return made up to 22/05/93; full list of members

View PDF (5 pages)

08/02/1994

Registered office changed on 08/02/94 from: 18 bedford row london WC1R 4EJ

View PDF (1 pages)

17/01/1994

Compulsory strike-off action has been discontinued

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15/01/1994

Accounts for a small company made up to 1991-09-30

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15/01/1994

Accounts for a small company made up to 1990-09-30

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30/11/1993

First Gazette notice for compulsory strike-off

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02/09/1992

Return made up to 22/05/92; no change of members

View PDF (4 pages)

10/07/1990

Accounts for a small company made up to 1989-09-30

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10/07/1990

Accounts for a small company made up to 1988-09-30

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10/07/1990

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

02/07/1990

Return made up to 22/05/90; full list of members

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08/05/1990

Return made up to 31/12/89; full list of members

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13/04/1989

Accounts for a small company made up to 1987-09-30

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13/04/1989

Return made up to 11/12/88; full list of members

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17/08/1988

Return made up to 30/06/87; full list of members

View PDF (4 pages)

12/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

12/06/1986

Registered office changed on 12/06/86 from: 124/128 city road london EC1V 2NJ

View PDF (1 pages)

11/06/1986

Certificate of Incorporation

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11/06/1986

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-36.14 % *

* during past year

Cash in Bank

£118,570.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
2.99M
-
0.00
185.68K
-

2022
2
2.87M
-
0.00
118.57K
-

2022
2
2.87M
-
0.00
118.57K
-

Employees

2022

Employees

2 -50 % *

Net Assets(GBP)

2.87M £-4.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.57K £-36.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharma, Pawan Kumar	Director	07/07/2017 - Present	6
Sharma, Ashok Kumar	Director	01/01/1994 - Present	5
Sharma, Babita	Director	01/01/1994 - Present	4
Sharma, Aman Kumar	Director	07/07/2017 - Present	6
Sharma, Babita	Secretary	01/01/1994 - Present	-

Persons with Significant Control

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

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Description

About B.T.S. GROUP (HOLDINGS) LIMITED

B.T.S. GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/06/1986 with the registered office located at Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.T.S. GROUP (HOLDINGS) LIMITED?

B.T.S. GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 11/06/1986 .

Where is B.T.S. GROUP (HOLDINGS) LIMITED located?

B.T.S. GROUP (HOLDINGS) LIMITED is registered at Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW.

What does B.T.S. GROUP (HOLDINGS) LIMITED do?

B.T.S. GROUP (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does B.T.S. GROUP (HOLDINGS) LIMITED have?

B.T.S. GROUP (HOLDINGS) LIMITED had 2 employees in 2022.

What is the latest filing for B.T.S. GROUP (HOLDINGS) LIMITED?

The latest filing was on 06/03/2026: Secretary's details changed for Mrs Babita Sharma on 2026-02-24.