BTS IN LONDON LIMITED

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BTS IN LONDON LIMITED

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Key Data

Status

Active

Company No.

02323256

Incorporation date

30/11/1988

Size

Full

Contacts

Registered address

Registered address

1 Queen Caroline Street, London W6 9YNCopy
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Latest events (Record since 30/11/1988)
dot icon04/09/2025
Appointment of Mr Peter Andrew Hicks as a director on 2025-08-19
dot icon15/08/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon19/06/2025
Full accounts made up to 2024-12-31
dot icon20/12/2024
Full accounts made up to 2023-12-31
dot icon08/08/2024
Secretary's details changed for Mr Joel Andre Marie Sigrist on 2024-07-22
dot icon08/08/2024
Director's details changed for Mr Joel Andre Marie Sigrist on 2024-07-22
dot icon29/07/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon06/10/2023
Full accounts made up to 2022-12-31
dot icon22/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon25/08/2022
Full accounts made up to 2021-12-31
dot icon01/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon21/12/2021
Full accounts made up to 2020-12-31
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon05/01/2021
Full accounts made up to 2019-12-31
dot icon09/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon03/09/2019
Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
dot icon26/06/2019
Full accounts made up to 2018-12-31
dot icon12/06/2019
Confirmation statement made on 2019-06-01 with updates
dot icon11/10/2018
Full accounts made up to 2017-12-31
dot icon08/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon07/06/2018
Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon05/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon13/03/2017
Registered office address changed from 37 Kensington High Street London W8 5ED to 1 Queen Caroline Street London W6 9YN on 2017-03-13
dot icon03/10/2016
Full accounts made up to 2015-12-31
dot icon15/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon15/10/2015
Full accounts made up to 2014-12-31
dot icon12/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon29/09/2014
Full accounts made up to 2013-12-31
dot icon11/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon05/11/2013
Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
dot icon22/07/2013
Full accounts made up to 2012-12-31
dot icon12/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon12/06/2013
Secretary's details changed for Mr Joel Andre Marie Sigrist on 2011-08-01
dot icon12/06/2013
Director's details changed for Mr Joel Andre Marie Sigrist on 2011-08-01
dot icon12/06/2013
Director's details changed for Mr Joel Andre Marie Sigrist on 2011-08-01
dot icon25/07/2012
Accounts for a small company made up to 2011-12-31
dot icon01/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon30/04/2012
Registered office address changed from 346 Kensington High Street London W14 8NS on 2012-04-30
dot icon30/09/2011
Accounts for a small company made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon01/06/2011
Register(s) moved to registered inspection location
dot icon01/06/2011
Register(s) moved to registered inspection location
dot icon01/06/2011
Register(s) moved to registered inspection location
dot icon01/06/2011
Register(s) moved to registered inspection location
dot icon01/06/2011
Register(s) moved to registered inspection location
dot icon01/06/2011
Register inspection address has been changed
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon30/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon30/06/2010
Director's details changed for Mr Joel Andre Marie Sigrist on 2009-10-15
dot icon30/06/2010
Secretary's details changed for Joel Andre Marie Sigrist on 2009-10-15
dot icon30/06/2010
Director's details changed for Henrik Ekelund on 2009-10-24
dot icon29/10/2009
Full accounts made up to 2008-12-31
dot icon25/06/2009
Return made up to 01/06/09; full list of members
dot icon25/06/2009
Location of register of members
dot icon13/01/2009
Miscellaneous
dot icon16/09/2008
Full accounts made up to 2007-12-31
dot icon24/06/2008
Return made up to 01/06/08; full list of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon27/06/2007
Return made up to 01/06/07; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon28/06/2006
Return made up to 01/06/06; full list of members
dot icon28/06/2006
New secretary appointed
dot icon28/06/2006
New director appointed
dot icon30/03/2006
Director resigned
dot icon30/03/2006
Secretary resigned
dot icon01/11/2005
Full accounts made up to 2004-12-31
dot icon28/06/2005
Return made up to 01/06/05; full list of members
dot icon21/10/2004
Full accounts made up to 2003-12-31
dot icon05/07/2004
Return made up to 01/06/04; full list of members
dot icon09/01/2004
Auditor's resignation
dot icon16/10/2003
Full accounts made up to 2002-12-31
dot icon10/07/2003
Secretary resigned;director resigned
dot icon29/06/2003
Return made up to 01/06/03; full list of members
dot icon29/06/2003
New secretary appointed;new director appointed
dot icon03/03/2003
Full accounts made up to 2001-12-31
dot icon24/06/2002
Return made up to 01/06/02; full list of members
dot icon22/06/2001
Return made up to 01/06/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-12-31
dot icon24/11/2000
Full accounts made up to 1999-12-31
dot icon12/06/2000
Return made up to 01/06/00; full list of members
dot icon16/04/2000
Registered office changed on 16/04/00 from: 346 kensington high street, london, W14 8NS
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon05/07/1999
Return made up to 01/06/99; no change of members
dot icon21/01/1999
Full accounts made up to 1997-12-31
dot icon08/06/1998
Return made up to 01/06/98; full list of members
dot icon02/02/1998
Full accounts made up to 1996-12-31
dot icon31/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon08/07/1997
Return made up to 01/06/97; full list of members
dot icon08/01/1997
Full accounts made up to 1995-12-31
dot icon15/11/1996
Certificate of change of name
dot icon31/05/1996
Return made up to 01/06/96; full list of members
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon07/06/1995
Return made up to 01/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Full accounts made up to 1993-12-31
dot icon07/06/1994
Return made up to 13/06/94; no change of members
dot icon10/02/1994
Registered office changed on 10/02/94 from: 84-86 baker street, london, W1M 1DL
dot icon26/01/1994
Auditor's resignation
dot icon04/11/1993
Full accounts made up to 1992-12-31
dot icon22/07/1993
Return made up to 13/06/93; full list of members
dot icon13/07/1993
Registered office changed on 13/07/93 from: 16 bedford street, covent garden, london, WC2E 9HF
dot icon27/08/1992
Secretary resigned
dot icon26/08/1992
New secretary appointed;director resigned;new director appointed
dot icon16/07/1992
Return made up to 13/06/92; no change of members
dot icon29/06/1992
Full accounts made up to 1991-12-31
dot icon24/06/1991
Return made up to 13/06/91; no change of members
dot icon17/05/1991
Full accounts made up to 1990-06-30
dot icon15/11/1990
Accounting reference date extended from 30/06 to 31/12
dot icon04/10/1990
Full accounts made up to 1989-06-30
dot icon04/09/1990
Return made up to 13/06/90; full list of members
dot icon22/05/1989
New director appointed
dot icon22/05/1989
Accounting reference date notified as 30/06
dot icon01/02/1989
Resolutions
dot icon01/02/1989
Resolutions
dot icon26/01/1989
Memorandum and Articles of Association
dot icon26/01/1989
Director resigned;new director appointed
dot icon24/01/1989
Certificate of change of name
dot icon24/01/1989
Wd 06/01/89 ad 20/12/88--------- £ si 4998@1=4998 £ ic 2/5000
dot icon24/01/1989
£ nc 100/5000
dot icon24/01/1989
Certificate of change of name
dot icon30/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hicks, Peter Andrew
Director
19/08/2025 - Present
4
Sigrist, Joel Andre Marie
Director
01/01/2006 - Present
1
Sigrist, Joel Andre Marie
Secretary
01/01/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BTS IN LONDON LIMITED

BTS IN LONDON LIMITED is an(a) Active company incorporated on 30/11/1988 with the registered office located at 1 Queen Caroline Street, London W6 9YN. 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 BTS IN LONDON LIMITED?

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BTS IN LONDON LIMITED is currently Active. It was registered on 30/11/1988 .

Where is BTS IN LONDON LIMITED located?

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BTS IN LONDON LIMITED is registered at 1 Queen Caroline Street, London W6 9YN.

What does BTS IN LONDON LIMITED do?

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BTS IN LONDON LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BTS IN LONDON LIMITED?

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The latest filing was on 04/09/2025: Appointment of Mr Peter Andrew Hicks as a director on 2025-08-19.