BTS LONDON ENGLAND LTD - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Bts London England Ltd

BTS LONDON ENGLAND LTD was founded on 2004-09-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bts London England Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BTS LONDON ENGLAND LTD

2nd Floor, 39 Ludgate Hill LUDGATE HILL London EC4M 7JN Other companies in SE1

Filing Information

Company Number		05223805
Company ID Number		05223805
Date formed		2004-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-09-30
Account next due		30/06/2024
Latest return		18/09/2015
Return next due		16/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-03-29 05:45:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BTS LONDON ENGLAND LTD

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Company Officers of BTS LONDON ENGLAND LTD

Current Directors

Officer	Role	Date Appointed
DAVID TANIOS ZARIFE	Director	2004-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REGENTS NOMINEES LIMITED	Company Secretary	2004-09-07	2011-09-26
REGENTS REGISTRARS LTD	Director	2004-09-07	2004-09-07

More director information

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
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-01-17		FIRST GAZETTE notice for voluntary strike-off
2023-01-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2023-01-06		Application to strike the company off the register
2023-01-06	DS01	Application to strike the company off the register
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-11-01	CH01	Director's details changed for Mr David Tanios Zarife on 2017-09-18
2017-11-01	PSC04	Change of details for Mr David Tanios Zarife as a person with significant control on 2017-09-18
2016-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18	AR01	18/09/15 ANNUAL RETURN FULL LIST
2015-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/15 FROM 93-95 Borough High Street 93-95 Borough High Street 1st Floor London SE1 1NL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17	AR01	07/09/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-13	AR01	07/09/13 ANNUAL RETURN FULL LIST
2012-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-03	AR01	07/09/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-27	AR01	07/09/11 ANNUAL RETURN FULL LIST
2011-09-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY REGENTS NOMINEES LIMITED
2011-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-08	AR01	07/09/10 ANNUAL RETURN FULL LIST
2010-11-08	CH04	SECRETARY'S DETAILS CHNAGED FOR REGENTS NOMINEES LIMITED on 2010-09-07
2010-11-08	CH01	Director's details changed for David Tanios Zarife on 2010-09-05
2010-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-23	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-23	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-18	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2008-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/2008 FROM SUITE 75 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS
2008-03-10	288c	SECRETARY'S CHANGE OF PARTICULARS / REGENTS NOMINEES LIMITED / 01/06/2007
2007-07-11	363(287)	REGISTERED OFFICE CHANGED ON 11/07/07
2007-07-11	363s	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2007-05-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2005-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-11	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-09-14	288b	DIRECTOR RESIGNED
2004-09-14	288a	NEW DIRECTOR APPOINTED
2004-09-07	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BTS LONDON ENGLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 LONDON ENGLAND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BTS LONDON ENGLAND LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 LONDON ENGLAND LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-10-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BTS LONDON ENGLAND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BTS LONDON ENGLAND LTD

Trademarks

We have not found any records of BTS LONDON ENGLAND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BTS LONDON ENGLAND LTD. 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 (96090 - Other service activities n.e.c.) as BTS LONDON ENGLAND LTD are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BTS LONDON ENGLAND LTD 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 LONDON ENGLAND LTD 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 LONDON ENGLAND LTD 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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