BBTS ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

04775642

Incorporation date

23/05/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2003)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

21/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

09/07/2024

Change of details for British Blood Transfusion Society as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (4 pages)

15/05/2024

Change of details for British Blood Transfusion Society as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

16/06/2023

Termination of appointment of Lee Wong as a director on 2023-03-31

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

17/05/2023

Change of details for British Blood Transfusion Society as a person with significant control on 2023-05-17

View PDF (2 pages)

29/03/2023

Appointment of Professor David John Roberts as a director on 2022-09-14

View PDF (2 pages)

20/03/2023

Registered office address changed from C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to C/O Armstrong Watson First Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on 2023-03-20

View PDF (1 pages)

07/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

03/11/2022

Termination of appointment of Heidi Doughty as a director on 2022-09-14

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

23/02/2022

Termination of appointment of Andrea Mary Harris as a secretary on 2021-09-14

View PDF (1 pages)

23/02/2022

Termination of appointment of Andrea Mary Harris as a director on 2021-09-14

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

26/08/2021

Registered office address changed from Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE to C/O Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2021-08-26

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

06/05/2021

Appointment of Mr Richard Charles Haggas as a director on 2020-12-02

View PDF (2 pages)

06/05/2021

Appointment of Mrs Lee Wong as a director on 2020-12-02

View PDF (2 pages)

04/05/2021

Termination of appointment of Jennifer Lynne White as a director on 2020-12-02

View PDF (1 pages)

04/05/2021

Termination of appointment of William Edward Chaffe as a director on 2020-12-02

View PDF (1 pages)

11/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

04/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

30/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

08/03/2019

Director's details changed for Mrs Andrea Mary Harris on 2019-03-05

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

15/10/2018

Appointment of Dr Heidi Doughty as a director on 2018-10-04

View PDF (2 pages)

15/10/2018

Termination of appointment of Jonathan Peter Wallis as a director on 2018-10-04

View PDF (1 pages)

30/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

26/06/2017

Notification of British Blood Transfusion Society as a person with significant control on 2016-04-06

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

03/11/2016

Appointment of Mr William Edward Chaffe as a director on 2016-09-22

View PDF (2 pages)

03/11/2016

Termination of appointment of Martin Bruce as a director on 2016-09-22

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

06/01/2016

Appointment of Mrs Andrea Mary Harris as a director on 2015-11-11

View PDF (2 pages)

06/01/2016

Appointment of Mrs Andrea Mary Harris as a secretary on 2015-11-11

View PDF (2 pages)

06/01/2016

Termination of appointment of Joan Elizabeth Jones as a director on 2015-11-11

View PDF (1 pages)

06/01/2016

Termination of appointment of Joan Elizabeth Jones as a secretary on 2015-11-11

View PDF (1 pages)

27/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (4 pages)

18/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

24/03/2015

Appointment of Ms Jennifer Lynne White as a director on 2014-09-25

View PDF (2 pages)

24/03/2015

Appointment of Dr Jonathan Peter Wallis as a director on 2014-09-25

View PDF (2 pages)

24/03/2015

Termination of appointment of Clare Elizabeth Milkins as a director on 2014-09-25

View PDF (1 pages)

24/03/2015

Termination of appointment of Geoffrey Lane as a director on 2014-09-25

View PDF (1 pages)

14/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

13/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (7 pages)

13/05/2014

Memorandum and Articles of Association

View PDF (26 pages)

01/04/2014

Resolutions

View PDF (1 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-04

View PDF (3 pages)

29/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (5 pages)

14/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (7 pages)

31/10/2012

Appointment of Mr Martin Bruce as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Dafydd Thomas as a director

View PDF (1 pages)

23/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (8 pages)

25/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

17/06/2011

Appointment of Mrs Clare Elizabeth Milkins as a director

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (7 pages)

28/10/2010

Termination of appointment of Geoffrey Daniels as a director

View PDF (1 pages)

27/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

09/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

15/10/2009

Appointment of Mr Dafydd Wyn Thomas as a director

View PDF (2 pages)

08/09/2009

Director appointed dr geoffrey david poole

View PDF (1 pages)

28/07/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

14/07/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

09/01/2009

Appointment terminated director sheila maclennan

View PDF (1 pages)

09/01/2009

Appointment terminated secretary sheila maclennan

View PDF (1 pages)

09/01/2009

Secretary appointed mrs joan elizabeth jones

View PDF (1 pages)

09/01/2009

Director appointed mrs joan elizabeth jones

View PDF (1 pages)

11/12/2008

Director appointed mr geoffrey lane

View PDF (1 pages)

01/10/2008

Appointment terminated director christopher prowse

View PDF (1 pages)

01/10/2008

Appointment terminated director stephen morgan

View PDF (1 pages)

26/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

26/08/2008

Director appointed dr geoffrey lawrence daniels

View PDF (1 pages)

09/07/2008

Appointment terminated director frank boulton

View PDF (1 pages)

19/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

17/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

18/07/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

15/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

15/08/2006

Return made up to 23/05/06; full list of members

View PDF (8 pages)

28/03/2006

Registered office changed on 28/03/06 from: scottish provident house 31 mosley street newcastle upon tyne tyne and wear NE1 1HX

View PDF (1 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/01/2006

Secretary resigned

View PDF (1 pages)

10/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

30/07/2005

Return made up to 23/05/05; full list of members

View PDF (9 pages)

30/07/2005

Director resigned

View PDF (1 pages)

30/07/2005

Director resigned

View PDF (1 pages)

30/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

21/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

21/07/2004

Return made up to 23/05/04; full list of members

View PDF (8 pages)

06/07/2004

Registered office changed on 06/07/04 from: plymouth grove manchester M13 9LL

View PDF (1 pages)

24/09/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

09/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

Registered office changed on 07/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

23/05/2003

Incorporation

View PDF (30 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

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
82.07K
-
0.00
87.85K
-

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
Professor David John Roberts	Director	14/09/2022 - Present	-
Wong, Lee	Director	02/12/2020 - 31/03/2023	1
Haggas, Richard Charles	Director	02/12/2020 - Present	5
Poole, Geoffrey David, Dr	Director	13/09/2008 - Present	3

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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Description

About BBTS ENTERPRISES LIMITED

BBTS ENTERPRISES LIMITED is an(a) Active company incorporated on 23/05/2003 with the registered office located at C/O Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX. There are currently 3 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 BBTS ENTERPRISES LIMITED?

BBTS ENTERPRISES LIMITED is currently Active. It was registered on 23/05/2003 .

Where is BBTS ENTERPRISES LIMITED located?

BBTS ENTERPRISES LIMITED is registered at C/O Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX.

What does BBTS ENTERPRISES LIMITED do?

BBTS ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBTS ENTERPRISES LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.