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Company Information for BTS TIMBER ENGINEERING LIMITED
WESTGATE HOUSE, 87 ST DUNSTANS STREET, CANTERBURY, KENT, CT2 8AE,
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Company Registration Number
 04321522 Private Limited Company
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Company Overview
About Bts Timber Engineering Ltd
BTS TIMBER ENGINEERING LIMITED was founded on 2001-11-13 and has its registered office in Canterbury. The organisation's status is listed as "Active". Bts Timber Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BTS TIMBER ENGINEERING LIMITED | ||
| Legal Registered Office | ||
| WESTGATE HOUSE 87 ST DUNSTANS STREET CANTERBURY KENT CT2 8AE Other companies in CT2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04321522 | |
|---|---|---|
| Company ID Number | 04321522 | |
| Date formed | 2001-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB792939174 |
| Last Datalog update: | 2024-12-05 20:15:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTS TIMBER ENGINEERING LIMITED
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Company Officers of BTS TIMBER ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA BURGIS |
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ANDREW JAMES BURGIS |
||
VICTORIA BURGIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JAMES KEELER |
Company Secretary | ||
PAUL GARDINER |
Director | ||
ANDREW JAMES KEELER |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BSF TIMBER ENGINEERING LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| STRUCTURAL DESIGN SERVICES (SOUTH EAST) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| BURGIS & CO LIMITED | Director | 2012-10-20 | CURRENT | 1997-01-24 | Active | |
| STRUCTURAL DESIGN SERVICES (SOUTH EAST) LIMITED | Director | 2015-11-09 | CURRENT | 2014-10-29 | Active | |
| BURGIS & CO LIMITED | Director | 2015-11-09 | CURRENT | 1997-01-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
| Director's details changed for Mr Andrew James Burgis on 2023-11-22 | ||
| Director's details changed for Mrs Victoria Burgis on 2023-11-22 | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Andrew James Burgis as a person with significant control on 2019-11-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Andrew James Burgis as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Ms Victoria Cowan on 2017-06-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA COWAN on 2017-06-10 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| SH01 | 02/09/13 STATEMENT OF CAPITAL GBP 101 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS VICTORIA COWAN | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 14/10/2014 | |
| CERTNM | Company name changed bsf timber engineering LIMITED\certificate issued on 21/10/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH01 | 01/09/13 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew James D'anna Burgis on 2012-11-13 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED VICTORIA COWAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEELER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KEELER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDINER | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KEELER / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDINER / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES D'ANNA BURGIS / 02/12/2009 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW D'ANNA BURGIS / 28/11/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to BTS TIMBER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BTS TIMBER ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BTS TIMBER ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of BTS TIMBER ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BTS TIMBER ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for BTS TIMBER ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BTS TIMBER ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BTS TIMBER ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTS TIMBER ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BTS TIMBER ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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