BTS WORLDWIDE LTD

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BTS WORLDWIDE LTD

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Key Data

Status

Active

Company No.

10907387

Incorporation date

09/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Welham Distribution Centre 172 Travellers Lane, Welham Green, Hertfordshire AL9 7HNCopy
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Latest events (Record since 09/08/2017)
dot icon02/04/2026
Registration of charge 109073870004, created on 2026-04-02
dot icon06/10/2025
Confirmation statement made on 2025-08-08 with updates
dot icon11/08/2025
Satisfaction of charge 109073870001 in full
dot icon11/08/2025
Registration of charge 109073870003, created on 2025-08-07
dot icon29/07/2025
Satisfaction of charge 109073870002 in full
dot icon20/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/02/2025
Registration of charge 109073870002, created on 2025-02-21
dot icon21/02/2025
Registration of charge 109073870001, created on 2025-02-21
dot icon28/01/2025
Termination of appointment of Danny William Hayward as a director on 2025-01-21
dot icon28/01/2025
Termination of appointment of Lee Adam Brinkley Abbas as a director on 2025-01-21
dot icon28/01/2025
Appointment of Mr Samuel James Skipper as a director on 2025-01-21
dot icon28/01/2025
Appointment of Mark Richard Tucknott as a director on 2025-01-21
dot icon28/01/2025
Appointment of Lee Robert Brooks as a director on 2025-01-21
dot icon28/01/2025
Cessation of Lee Adam Brinkley Abbas as a person with significant control on 2025-01-21
dot icon28/01/2025
Cessation of Jamie Charles Lee as a person with significant control on 2025-01-21
dot icon28/01/2025
Notification of Blitz Rigging Limited as a person with significant control on 2025-01-21
dot icon28/01/2025
Registered office address changed from London Film Studios 33 Riverwalk Road Enfield London EN3 7QN England to Welham Distribution Centre 172 Travellers Lane Welham Green Hertfordshire AL9 7HN on 2025-01-28
dot icon08/01/2025
Previous accounting period extended from 2024-08-31 to 2024-12-31
dot icon25/10/2024
Director's details changed for Mr Danny William Hayward on 2024-08-10
dot icon09/08/2024
Change of details for Mr Lee Adam Brinkley Abbas as a person with significant control on 2024-03-29
dot icon09/08/2024
Director's details changed for Mr Lee Adam Brinkley Abbas on 2024-03-29
dot icon09/08/2024
Confirmation statement made on 2024-08-08 with updates
dot icon07/05/2024
Amended total exemption full accounts made up to 2023-08-31
dot icon30/11/2023
Total exemption full accounts made up to 2023-08-31
dot icon09/08/2023
Confirmation statement made on 2023-08-08 with updates
dot icon26/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon10/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon12/07/2022
Registered office address changed from Unit 25 Great Cambridge Industrial Estate Enfield London EN1 1SH England to London Film Studios 33 Riverwalk Road Enfield London EN3 7QN on 2022-07-12
dot icon01/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon09/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon14/01/2021
Total exemption full accounts made up to 2020-08-31
dot icon11/08/2020
Confirmation statement made on 2020-08-08 with updates
dot icon27/07/2020
Cessation of Danny William Hayward as a person with significant control on 2019-12-13
dot icon19/03/2020
Micro company accounts made up to 2019-08-31
dot icon20/12/2019
Resolutions
dot icon09/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon15/04/2019
Micro company accounts made up to 2018-08-31
dot icon02/04/2019
Registered office address changed from 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FE England to Unit 25 Great Cambridge Industrial Estate Enfield London EN1 1SH on 2019-04-02
dot icon09/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon09/08/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon13 *

* during past year

Number of employees

16
2022
change arrow icon+24.56 % *

* during past year

Cash in Bank

£666,011.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
943.53K
-
0.00
534.69K
-
2022
16
1.59M
-
0.00
666.01K
-
2022
16
1.59M
-
0.00
666.01K
-

Employees

2022

Employees

16 Ascended433 % *

Net Assets(GBP)

1.59M £Ascended68.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

666.01K £Ascended24.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Jamie
Director
09/08/2017 - Present
6
Brinkley Abbas, Lee Adam
Director
09/08/2017 - 21/01/2025
1
Brooks, Lee Robert
Director
21/01/2025 - Present
27
Hayward, Danny William
Director
09/08/2017 - 21/01/2025
11
Skipper, Samuel James
Director
21/01/2025 - Present
7

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BTS WORLDWIDE LTD

BTS WORLDWIDE LTD is an(a) Active company incorporated on 09/08/2017 with the registered office located at Welham Distribution Centre 172 Travellers Lane, Welham Green, Hertfordshire AL9 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BTS WORLDWIDE LTD?

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BTS WORLDWIDE LTD is currently Active. It was registered on 09/08/2017 .

Where is BTS WORLDWIDE LTD located?

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BTS WORLDWIDE LTD is registered at Welham Distribution Centre 172 Travellers Lane, Welham Green, Hertfordshire AL9 7HN.

What does BTS WORLDWIDE LTD do?

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BTS WORLDWIDE LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BTS WORLDWIDE LTD have?

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BTS WORLDWIDE LTD had 16 employees in 2022.

What is the latest filing for BTS WORLDWIDE LTD?

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The latest filing was on 02/04/2026: Registration of charge 109073870004, created on 2026-04-02.