BTS GROUP LIMITED

Q: What is the latest filing for BTS GROUP LIMITED?

The latest filing was on 10/11/2025: **Confirmation statement** made on 2025-11-10 with no updates.

Key Data

Status

Active

Company No.

04299486

Incorporation date

04/10/2001

Size

Full

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2001)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

30/09/2025

Director's details changed for Mr Darren John Clark on 2025-08-18

View PDF (2 pages)

26/09/2025

Termination of appointment of Thomas George James Barton as a director on 2025-09-19

View PDF (1 pages)

11/09/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

03/04/2025

Appointment of Mr Francis Herlihy as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Full accounts made up to 2024-03-31

View PDF (31 pages)

22/11/2024

Appointment of Mr Elliott Samuel Hodges as a director on 2024-11-04

View PDF (2 pages)

05/11/2024

Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

15/09/2024

Registration of charge 042994860011, created on 2024-09-06

View PDF (282 pages)

01/03/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

02/06/2023

Director's details changed for Mrs Sarah Jane Marklove on 2023-06-02

View PDF (2 pages)

15/02/2023

Appointment of Mrs Sarah Jane Marklove as a director on 2023-02-01

View PDF (2 pages)

07/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/12/2022

Change of share class name or designation

View PDF (2 pages)

08/11/2022

Full accounts made up to 2022-03-31

View PDF (33 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

28/03/2022

Satisfaction of charge 042994860008 in full

View PDF (1 pages)

28/03/2022

Satisfaction of charge 042994860007 in full

View PDF (1 pages)

28/03/2022

Satisfaction of charge 042994860009 in full

View PDF (1 pages)

29/10/2021

Full accounts made up to 2021-04-04

View PDF (29 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

25/10/2021

Director's details changed for Dr Alasdair Alan Ryder on 2021-10-25

View PDF (2 pages)

25/10/2021

Director's details changed for Mr Sam Lowe on 2021-10-25

View PDF (2 pages)

25/10/2021

Director's details changed for Mr Ian Harry Strudwick on 2021-10-25

View PDF (2 pages)

17/08/2021

Registration of charge 042994860010, created on 2021-08-06

View PDF (142 pages)

28/04/2021

Director's details changed for Mr Thomas George James Barton on 2021-02-22

View PDF (2 pages)

16/04/2021

Full accounts made up to 2020-04-05

View PDF (28 pages)

21/12/2020

Termination of appointment of Andrew Edward Watts as a director on 2020-12-13

View PDF (1 pages)

30/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

30/10/2020

Director's details changed for Mr Glenn Christopher Collins on 2020-04-09

View PDF (2 pages)

30/09/2020

Appointment of Mr Thomas George James Barton as a director on 2020-08-24

View PDF (2 pages)

26/08/2020

Registration of charge 042994860009, created on 2020-08-18

View PDF (156 pages)

24/08/2020

Termination of appointment of Andrew William Walker as a director on 2020-08-01

View PDF (1 pages)

27/12/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

05/11/2019

Resolutions

View PDF (15 pages)

29/10/2019

Confirmation statement made on 2019-10-25 with updates

View PDF (5 pages)

24/10/2019

Registration of charge 042994860008, created on 2019-10-18

View PDF (144 pages)

04/10/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

25/09/2019

Satisfaction of charge 042994860006 in full

View PDF (1 pages)

25/09/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

27/08/2019

Director's details changed for Mr Andrew Edward Watts on 2014-11-01

View PDF (2 pages)

15/08/2019

Termination of appointment of Steven Geoffrey Mills as a secretary on 2019-08-12

View PDF (1 pages)

15/08/2019

Appointment of Sally Evans as a secretary on 2019-08-12

View PDF (2 pages)

21/06/2019

Director's details changed for Mrs Abigail Sarah Draper on 2019-06-21

View PDF (2 pages)

13/06/2019

Registration of charge 042994860007, created on 2019-06-07

View PDF (19 pages)

20/03/2019

Notification of Rsk Environment Limited as a person with significant control on 2018-12-07

View PDF (2 pages)

19/03/2019

Cessation of Sarah Mccallum as a person with significant control on 2018-12-07

View PDF (1 pages)

19/03/2019

Cessation of Alexander Athole Scott Mccallum as a person with significant control on 2018-12-07

View PDF (1 pages)

02/01/2019

Change of details for Mr Alexander Athole Scott Mccallum as a person with significant control on 2018-12-04

View PDF (2 pages)

02/01/2019

Notification of Sarah Mccallum as a person with significant control on 2018-12-04

View PDF (2 pages)

12/12/2018

Registered office address changed from The Lion Barn Maitland Road Needham Market Ipswich Suffolk IP6 8NZ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2018-12-12

View PDF (1 pages)

12/12/2018

Appointment of Mr Andrew William Walker as a director on 2018-12-07

View PDF (2 pages)

11/12/2018

Appointment of Mr Ian Strudwick as a director on 2018-12-07

View PDF (2 pages)

11/12/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

11/12/2018

Appointment of Mr Alasdair Alan Ryder as a director on 2018-12-07

View PDF (2 pages)

11/12/2018

Appointment of Mr Steven Geoffrey Mills as a secretary on 2018-12-07

View PDF (2 pages)

11/12/2018

Appointment of Mr Sam Lowe as a director on 2018-12-07

View PDF (2 pages)

11/12/2018

Appointment of Ms Abigail Draper as a director on 2018-12-07

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

01/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

06/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

01/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

16/06/2016

Part of the property or undertaking has been released and no longer forms part of charge 4

View PDF (5 pages)

12/01/2016

Registration of charge 042994860006, created on 2016-01-08

View PDF (9 pages)

19/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

26/11/2014

Appointment of Mr Andrew Edward Watts as a director on 2014-11-01

View PDF (2 pages)

21/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

11/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

11/11/2013

Director's details changed for Mr Glenn Christopher Collins on 2013-11-11

View PDF (2 pages)

14/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

22/05/2013

Auditor's resignation

View PDF (2 pages)

17/05/2013

Termination of appointment of Mark Holland as a director

View PDF (1 pages)

25/04/2013

Auditor's resignation

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

28/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

19/09/2011

Termination of appointment of Mark Poppleton as a director

View PDF (1 pages)

14/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

02/06/2011

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (20 pages)

15/03/2011

Resolutions

View PDF (40 pages)

26/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (7 pages)

28/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

28/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (8 pages)

28/10/2009

Director's details changed for Glenn Christopher Collins on 2009-10-02

View PDF (2 pages)

28/10/2009

Director's details changed for Alexander Athole Scott Mccallum on 2009-10-02

View PDF (2 pages)

28/10/2009

Director's details changed for Darren John Clark on 2009-10-02

View PDF (2 pages)

28/10/2009

Director's details changed for Mark James Holland on 2009-10-02

View PDF (2 pages)

28/10/2009

Director's details changed for Mark Alan Poppleton on 2009-10-02

View PDF (2 pages)

19/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (24 pages)

08/07/2009

Appointment terminated director jon lay

View PDF (1 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

17/10/2008

Return made up to 04/10/08; full list of members

View PDF (5 pages)

16/10/2008

Ad 30/04/08\gbp si 2632@1=2632\gbp ic 50000/52632\

View PDF (1 pages)

30/09/2008

Appointment terminated secretary sarah mccallum

View PDF (1 pages)

05/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (22 pages)

10/03/2008

Director appointed glenn christopher collins

View PDF (2 pages)

06/02/2008

Resolutions

View PDF (0 pages)

06/02/2008

Resolutions

View PDF (0 pages)

06/02/2008

Nc inc already adjusted 28/01/08

View PDF (2 pages)

06/02/2008

Resolutions

View PDF (18 pages)

15/10/2007

Return made up to 04/10/07; full list of members

View PDF (3 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

Accounts for a medium company made up to 2006-12-31

View PDF (24 pages)

06/07/2007

Director resigned

View PDF (1 pages)

13/10/2006

Return made up to 04/10/06; full list of members

View PDF (3 pages)

31/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2006

Registered office changed on 24/02/06 from: york house 2-4 york road, felixstowe, suffolk IP11 7QG

View PDF (1 pages)

08/11/2005

Particulars of contract relating to shares

View PDF (3 pages)

08/11/2005

Ad 21/10/05--------- £ si 1993@1=1993 £ ic 48007/50000

View PDF (2 pages)

08/11/2005

Ad 21/10/05--------- £ si 37977@1=37977 £ ic 10030/48007

View PDF (2 pages)

31/10/2005

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

25/10/2005

Secretary's particulars changed

View PDF (1 pages)

07/10/2005

Particulars of contract relating to shares

View PDF (4 pages)

07/10/2005

Ad 01/09/05--------- £ si 8577@1=8577 £ ic 1003/9580

View PDF (2 pages)

07/10/2005

Ad 01/09/05--------- £ si 450@1=450 £ ic 9580/10030

View PDF (2 pages)

02/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

20/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

18/11/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

26/02/2003

Memorandum and Articles of Association

View PDF (7 pages)

26/02/2003

Resolutions

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

03/01/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

25/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

23/10/2002

Resolutions

View PDF (8 pages)

11/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

07/08/2002

Ad 04/03/02--------- £ si 1002@1=1002 £ ic 1/1003

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

Accounting reference date shortened from 31/10/02 to 30/06/02

View PDF (1 pages)

22/03/2002

Nc inc already adjusted 04/03/02

View PDF (2 pages)

22/03/2002

Resolutions

View PDF (1 pages)

21/03/2002

Resolutions

View PDF (1 pages)

21/03/2002

£ nc 1000/50000 04/03/02

View PDF (2 pages)

08/10/2001

New secretary appointed

View PDF (1 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (1 pages)

04/10/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

10/11/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

BTS GROUP LIMITED has not submitted financial statements

BTS GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BTS GROUP LIMITED

BTS GROUP LIMITED is an(a) Active company incorporated on 04/10/2001 with the registered office located at Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR. There are currently 9 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 BTS GROUP LIMITED?

BTS GROUP LIMITED is currently Active. It was registered on 04/10/2001 .

Where is BTS GROUP LIMITED located?

BTS GROUP LIMITED is registered at Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR.

What does BTS GROUP LIMITED do?

BTS GROUP LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for BTS GROUP LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.