BT-HS GROUP LTD
BT-HS GROUP LTD is an active private limited company, incorporated on 21 May 2020. The nature of the business is Activities of head offices. The company's registered office is on Bretherton Road, Leyland. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. BT-HS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12616481 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 27 TWIN LAKES IND EST BRETHERTON ROAD |
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Address Line 2 | CROSTON |
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Post Town | LEYLAND |
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Country | ENGLAND |
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Postcode | PR26 9RF |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 18/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
BT-HS GROUP LTD
Directors
(The company's officers)
MR ALEX DONKIN
(~35 year old British national)
UNIT 27 TWIN LAKES IND EST BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2023
MRS CATHERINE GLAISER
(~45 year old British national)
UNIT 27 TWIN LAKES IND EST BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2023
MR PHILIP ANDREW GLAISER
(~44 year old British national)
UNIT 27 TWIN LAKES IND EST BRETHERTON ROAD, CROSTON, LEYLAND, PR26 9RF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/05/2020
Shareholders
(Persons of Significant Control)
Mr Philip Andrew Glaiser
(~44 year old British national)
Unit 27 Twin Lakes Ind Est, Bretherton Road, Croston, Leyland, PR26 9RF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/05/2020
Connections
(Shared officers)
- MR ALEX DONKIN
- MRS CATHERINE GLAISER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BT-HS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, PR26 9RF.
Map of BT-HS GROUP LTD at local scale
Map of BT-HS GROUP LTD at district scale
More Companies in PR26 9RF
Other companies with registered offices in PR26 9RF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)