Bts Property Solutions Ltd

General information

Name:

Bts Property Solutions Limited

Office Address:

Avondale House 262 Uxbridge Road HA5 4HS Pinner

Number: 10654755

Incorporation date: 2017-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bts Property Solutions Ltd firm has been in this business for at least 7 years, having started in 2017. Started with registration number 10654755, Bts Property Solutions was set up as a Private Limited Company with office in Avondale House, Pinner HA5 4HS. The firm now known as Bts Property Solutions Ltd was known as Bts Construction up till Tue, 26th May 2020 then the name got changed. This business's principal business activity number is 41100 - Development of building projects. The most recent annual accounts cover the period up to March 31, 2023 and the most recent annual confirmation statement was released on January 19, 2023.

The company owes its accomplishments and unending improvement to exactly two directors, namely Alexander S. and Agron G., who have been managing it since Tue, 8th Dec 2020.

  • Previous company's names
  • Bts Property Solutions Ltd 2020-05-26
  • Bts Construction Limited 2017-03-06

Financial data based on annual reports

Company staff

Alexander S.

Role: Director

Appointed: 08 December 2020

Latest update: 26 February 2024

Agron G.

Role: Director

Appointed: 06 March 2017

Latest update: 26 February 2024

People with significant control

The companies with significant control over the firm include: E&J Facades Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Milton Keynes at Vermont Place, Tongwell, MK15 8JA and was registered as a PSC under the reg no 08100916. Blue Bricks Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Horley at Hamilton Close, RH6 7HW, Surrey and was registered as a PSC under the reg no 10081010.

E&J Facades Limited
Address: 9 Vermont Place, Tongwell, Milton Keynes, MK15 8JA, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 08100916
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Blue Bricks Group Ltd
Address: 2 Hamilton Close, Horley, Surrey, RH6 7HW, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10081010
Notified on 13 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Build Therm Services Ltd
Address: 262 Uxbridge Road, Tongwell, Pinner, Buckinghamshire, HA5 4HS, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 08449506
Notified on 6 March 2017
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 06 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43910 : Roofing activities
  • 43290 : Other construction installation
7
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