Bts In London Limited

General information

Name:

Bts In London Ltd

Office Address:

1 Queen Caroline Street W6 9YN London

Number: 02323256

Incorporation date: 1988-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02323256 36 years ago, Bts In London Limited is a Private Limited Company. The company's current office address is 1 Queen Caroline Street, London. The firm started under the business name Business Training Systems, but for the last 28 years has been on the market under the business name Bts In London Limited. The firm's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. The company's latest accounts cover the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Thursday 1st June 2023.

There's a group of two directors overseeing the following company at the current moment, namely Joel S. and Henrik E. who have been doing the directors responsibilities for eighteen years. In order to support the directors in their duties, this particular company has been using the skills of Joel S. as a secretary since the appointment on 2006-01-01.

  • Previous company's names
  • Bts In London Limited 1996-11-18
  • Business Training Systems Limited 1988-11-30

Company staff

Joel S.

Role: Secretary

Appointed: 01 January 2006

Latest update: 24 April 2024

Joel S.

Role: Director

Appointed: 01 January 2006

Latest update: 24 April 2024

Henrik E.

Role: Director

Appointed: 13 June 1991

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Bts Group Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm, 11453 and was registered as a PSC under the reg no 556566-7119.

Bts Group Ab
Legal authority The Swedish Companies Act 2005
Legal form Corporate
Country registered Sweden
Place registered The Swedish Trade Register - Bolagsverket
Registration number 556566-7119
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
35
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