| Company Name | Btsco Limited |
|---|---|
| Directors | James David Edwin Atkinson and Christopher Jack Gilbertson |
| Company Status | Active |
| Company Number | 11100403 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2017(6 years, 4 months ago) |
| Previous Names | Petal Development Limited and Houldsworth Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James David Edwin Atkinson |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2021(4 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate HG3 1GY |
| Director Name | Mr Christopher Jack Gilbertson |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2021(4 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Greengate Cardale Park Harrogate HG3 1GY |
| Secretary Name | Endeavour Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 December 2021(4 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| Correspondence Address | Tobias House St. Marks Court Thornaby Stockton-On-Tees TS17 6QW |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Miss Amy Houldsworth |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2018(12 months after company formation) |
| Appointment Duration | 3 years (resigned 14 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Director Name | Mr Mathew James Houldsworth |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2018(12 months after company formation) |
| Appointment Duration | 3 years (resigned 14 December 2021) |
| Role | Builders Merchant |
| Country of Residence | England |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Location
| Registered Address | Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | North Ormesby |
| Built Up Area | Teesside |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 10 January 2021 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 4 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 20 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 18 October 2019 | Director's details changed for Mr Mathew James Houldsworth on 11 October 2019 (2 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 31 July 2019 | Current accounting period shortened from 31 December 2018 to 30 April 2018 (1 page) |
| 31 December 2018 | Resolutions
|
| 4 December 2018 | Termination of appointment of a director (1 page) |
| 4 December 2018 | Confirmation statement made on 3 December 2018 with updates (6 pages) |
| 3 December 2018 | Statement of capital following an allotment of shares on 3 December 2018
|
| 3 December 2018 | Notification of Mathew James Houldsworth as a person with significant control on 3 December 2018 (2 pages) |
| 3 December 2018 | Cessation of Woodberry Secretarial Limited as a person with significant control on 3 December 2018 (1 page) |
| 3 December 2018 | Appointment of Amy Houldsworth as a director on 3 December 2018 (2 pages) |
| 3 December 2018 | Notification of Amy Houldsworth as a person with significant control on 3 December 2018 (2 pages) |
| 3 December 2018 | Appointment of Mr Mathew James Houldsworth as a director on 3 December 2018 (2 pages) |
| 30 August 2018 | Termination of appointment of Michael Duke as a director on 28 August 2018 (1 page) |
| 28 August 2018 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 28 August 2018 (1 page) |
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|
| 6 December 2017 | Incorporation Statement of capital on 2017-12-06
|