BBTS ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
BBTS ENTERPRISES LIMITED
COMPANY NUMBER
04775642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2003
(21 years and 7 months old)
WEBSITE
BBTS.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4BX
Telephone: 01612327999
TPS: No
c/o Armstrong Watson
First Floor
Newcastle Upon Tyne
NE1 4BX
NE1 4BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH BLOOD TRANSFUSION SOCIETY(THE) | Active - Accounts Filed | View Report |
| BBTS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBTS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBTS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBTS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2008 - Present (16 years and 3 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/12/2020 - Present (4years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/09/2022 - Present (2 years and 3 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 23/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH BLOOD TRANSFUSION SOCIETY(THE) | Active - Accounts Filed | View Report |
| BBTS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | Lee Wong (928287598) has left the board |
| 31/03/2023 | New Board Member David John Roberts (917925934) Appointed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | Heidi Doughty (925144962) has left the board |
| 25/02/2022 | Andrea Mary Harris (916323248) has left the board |
| 25/02/2022 | Andrea Mary Harris (920395326) has left the board |
| 29/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Lee Wong (928287598) Appointed |
| 10/05/2021 | New Board Member Richard Charles Haggas (925806056) Appointed |
| 16/02/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 17/10/2018 | Jonathan Peter Wallis (919243776) has left the board |
| 17/10/2018 | New Board Member Heidi Doughty (925144962) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 08/11/2016 | Martin Bruce (917326285) has left the board |
| 08/11/2016 | New Board Member William Edward Chaffe (907873061) Appointed |
| 31/05/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Andrea Mary Harris (916323248) Appointed |
| 08/01/2016 | Joan Elizabeth Jones (913555825) has left the board |
| 08/01/2016 | New Company Secretary Andrea Mary Harris (920395326) Appointed |
| 02/12/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 26/03/2015 | Clare Elizabeth Milkins (907536070) has left the board |
| 26/03/2015 | Geoffrey Lane (903047649) has left the board |
| 26/03/2015 | New Board Member Jonathan Peter Wallis (919243776) Appointed |
| 26/03/2015 | New Board Member Jennifer Lynne White (919243828) Appointed |
| 18/01/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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