BTS NQ LTD
THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON WA3 7PQ- Active
- Private Limited Company
- Company No. 10785804
- Last Updated: 01 Mar 2024
Company Profile
BTS NQ LTD was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in WARRINGTON. BTS NQ LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 9 months and 2 days.
| Name | BTS NQ LTD |
|---|---|
| Company number | 10785804 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SPECTRUM BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fred Done Property Trading Group Limited Benson Road, Birchwood, WA3 7PQ |
Dates: Saturday, June 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Fred Done Nationality: British |
Dates: Tuesday, May 23, 2017 - Saturday, June 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Anthony Ismail Nationality: British |
Dates: Tuesday, May 23, 2017 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Mark Haynes Nationality: British |
Dates: Tuesday, May 23, 2017 - Monday, March 18, 2019
significant influence or control
|
| Mr Naushad Islam Nationality: British |
Dates: Tuesday, May 23, 2017 - Monday, March 18, 2019
significant influence or control
|
| Mr Christopher Michael Bowman Nationality: British |
Dates: Tuesday, May 23, 2017 - Monday, March 18, 2019
significant influence or control
|
| Secret City Investments Ltd Chester Road |
Dates: Tuesday, May 23, 2017 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BTS NQ LTD | 23 May 2017 |