Btsco Limited

General information

Name:

Btsco Ltd

Office Address:

Thornton House Cargo Fleet Lane TS3 8DE Middlesbrough

Number: 11100403

Incorporation date: 2017-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Btsco Limited is located at Middlesbrough at Thornton House. You can find this business by referencing its zip code - TS3 8DE. This enterprise has been operating on the UK market for 7 years. This enterprise is registered under the number 11100403 and its last known state is active. It has a history in business name changes. Up till now it had two other names. Up till 2021 it was prospering under the name of Houldsworth Group and before that its registered company name was Petal Development. This firm's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time the company accounts were filed.

The following company owes its achievements and constant improvement to exactly two directors, who are Christopher G. and James A., who have been in it since 2021. At least one secretary in this firm is a limited company, specifically Endeavour Secretary Limited.

  • Previous company's names
  • Btsco Limited 2021-10-27
  • Houldsworth Group Limited 2018-12-31
  • Petal Development Limited 2017-12-06

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 14 December 2021

Address: St. Marks Court, Thornaby, Stockton-On-Tees, TS17 6QW, England

Latest update: 28 March 2024

Christopher G.

Role: Director

Appointed: 14 December 2021

Latest update: 28 March 2024

James A.

Role: Director

Appointed: 14 December 2021

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: J T Atkinson & Sons Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Middlesbrough at Cargo Fleet Lane, TS3 8DE.

J T Atkinson & Sons Limited
Address: Thornton House Cargo Fleet Lane, Middlesbrough, TS3 8DE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 14 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Amy H.
Notified on 3 December 2018
Ceased on 14 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mathew H.
Notified on 3 December 2018
Ceased on 14 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 December 2017
Ceased on 3 December 2018
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 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-06
End Date For Period Covered By Report 2018-04-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 3rd Dec 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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