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BTR INDUSTRIES LIMITED (00478575)

BTR INDUSTRIES LIMITED (00478575) is an active UK company. incorporated on 20 February 1950. with registered office in Telford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. BTR INDUSTRIES LIMITED has been registered for 76 years.

Company Number
00478575
Status
active
Type
ltd
Incorporated
20 February 1950
Age
76 years
Address
Schneider Electric, Telford, TF3 3BL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 70100

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BTR INDUSTRIES LIMITED

BTR INDUSTRIES LIMITED is an active company incorporated on 20 February 1950 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. BTR INDUSTRIES LIMITED was registered 76 years ago.(SIC: 64209, 70100)

Status

active

Active since 76 years ago

Company No

00478575

LTD Company

Age

76 Years

Incorporated 20 February 1950

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 6 February 2026 (1 month ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

VACU-BLAST LIMITED
From: 20 February 1950To: 31 December 1980
Contact
Address

Schneider Electric Stafford Park 5 Telford, TF3 3BL,

Previous Addresses

2nd Floor, 80 Victoria Street London SW1E 5JL England
From: 9 March 2015To: 31 October 2016
3Rd Floor 40 Grosvenor Place London SW1X 7AW
From: 24 August 2010To: 9 March 2015
Portland House Bressenden Place London SW1E 5BF
From: 20 February 1950To: 24 August 2010
Timeline

31 key events • 1950 - 2026

Funding Officers Ownership
Company Founded
Feb 50
Director Joined
Dec 10
Director Joined
Aug 12
Director Left
Jun 13
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 15
Director Left
Mar 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Oct 17
Director Left
Oct 17
Capital Update
Dec 17
Capital Reduction
Dec 17
Funding Round
Dec 17
Capital Update
Dec 17
Capital Reduction
Jan 18
Funding Round
Jan 18
Share Issue
Oct 19
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Feb 26
Director Left
Feb 26
7
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

279

Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
16 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 February 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 February 2022
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
5 November 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
20 July 2021
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2021
CH01Change of Director Details
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2020
AAAnnual Accounts
Change To A Person With Significant Control
17 June 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
27 January 2020
CS01Confirmation Statement
Capital Alter Shares Consolidation
24 October 2019
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
17 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
16 May 2018
CH01Change of Director Details
Confirmation Statement With Updates
23 January 2018
CS01Confirmation Statement
Legacy
10 January 2018
CAP-SSCAP-SS
Legacy
10 January 2018
SH20SH20
Resolution
10 January 2018
RESOLUTIONSResolutions
Resolution
10 January 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 January 2018
SH08Notice of Name/Rights of Class of Shares
Legacy
10 January 2018
SH20SH20
Legacy
10 January 2018
CAP-SSCAP-SS
Capital Cancellation Shares
10 January 2018
SH06Cancellation of Shares
Resolution
10 January 2018
RESOLUTIONSResolutions
Capital Allotment Shares
10 January 2018
SH01Allotment of Shares
Legacy
27 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 December 2017
SH19Statement of Capital
Legacy
27 December 2017
CAP-SSCAP-SS
Resolution
27 December 2017
RESOLUTIONSResolutions
Capital Cancellation Shares
27 December 2017
SH06Cancellation of Shares
Resolution
27 December 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 December 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
27 December 2017
SH01Allotment of Shares
Legacy
27 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 December 2017
SH19Statement of Capital
Legacy
27 December 2017
CAP-SSCAP-SS
Resolution
27 December 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2017
TM01Termination of Director
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Change Corporate Secretary Company With Change Date
7 June 2016
CH04Change of Corporate Secretary Details
Auditors Resignation Company
29 September 2015
AUDAUD
Appoint Person Director Company With Name Date
13 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Change Corporate Secretary Company With Change Date
1 May 2015
CH04Change of Corporate Secretary Details
Mortgage Satisfy Charge Full
16 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 April 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 March 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
11 July 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Appoint Person Director Company With Name
1 April 2014
AP01Appointment of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Termination Director Company With Name
31 March 2014
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
16 July 2013
RP04RP04
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Termination Director Company With Name
26 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Accounts With Accounts Type Full
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2011
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
21 June 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
14 June 2011
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Accounts With Accounts Type Full
6 October 2010
AAAnnual Accounts
Accounts Amended With Accounts Type Full
6 October 2010
AAMDAAMD
Change Registered Office Address Company With Date Old Address
24 August 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Full
30 October 2009
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Legacy
30 January 2009
403aParticulars of Charge Subject to s859A
Legacy
30 January 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
9 June 2008
363aAnnual Return
Accounts With Accounts Type Full
11 April 2008
AAAnnual Accounts
Legacy
1 June 2007
123Notice of Increase in Nominal Capital
Resolution
1 June 2007
RESOLUTIONSResolutions
Legacy
29 May 2007
363aAnnual Return
Legacy
16 May 2007
88(2)R88(2)R
Resolution
16 May 2007
RESOLUTIONSResolutions
Resolution
16 May 2007
RESOLUTIONSResolutions
Resolution
16 May 2007
RESOLUTIONSResolutions
Resolution
16 May 2007
RESOLUTIONSResolutions
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
13 April 2007
395Particulars of Mortgage or Charge
Legacy
13 April 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 February 2007
AAAnnual Accounts
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
5 September 2006
403aParticulars of Charge Subject to s859A
Legacy
16 June 2006
363aAnnual Return
Legacy
16 June 2006
288cChange of Particulars
Resolution
9 June 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
3 February 2006
288aAppointment of Director or Secretary
Legacy
30 January 2006
244244
Legacy
12 January 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
287Change of Registered Office
Legacy
6 June 2005
363sAnnual Return (shuttle)
Legacy
10 March 2005
287Change of Registered Office
Accounts With Accounts Type Full
4 February 2005
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
10 June 2004
363aAnnual Return
Legacy
26 March 2004
395Particulars of Mortgage or Charge
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
22 March 2004
395Particulars of Mortgage or Charge
Legacy
22 March 2004
395Particulars of Mortgage or Charge
Memorandum Articles
18 March 2004
MEM/ARTSMEM/ARTS
Resolution
18 March 2004
RESOLUTIONSResolutions
Resolution
18 March 2004
RESOLUTIONSResolutions
Legacy
10 March 2004
395Particulars of Mortgage or Charge
Legacy
20 January 2004
244244
Legacy
31 July 2003
288bResignation of Director or Secretary
Legacy
1 July 2003
363aAnnual Return
Accounts With Accounts Type Full
25 June 2003
AAAnnual Accounts
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
13 February 2003
288aAppointment of Director or Secretary
Legacy
9 February 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
244244
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
24 December 2002
395Particulars of Mortgage or Charge
Legacy
26 June 2002
363aAnnual Return
Legacy
26 June 2002
288cChange of Particulars
Accounts With Accounts Type Full
27 January 2002
AAAnnual Accounts
Legacy
26 June 2001
363aAnnual Return
Accounts With Accounts Type Full
25 June 2001
AAAnnual Accounts
Legacy
8 May 2001
288aAppointment of Director or Secretary
Legacy
6 April 2001
288bResignation of Director or Secretary
Legacy
19 March 2001
288cChange of Particulars
Legacy
15 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288bResignation of Director or Secretary
Legacy
11 January 2001
244244
Legacy
21 July 2000
363sAnnual Return (shuttle)
Resolution
13 July 2000
RESOLUTIONSResolutions
Legacy
13 July 2000
123Notice of Increase in Nominal Capital
Resolution
13 July 2000
RESOLUTIONSResolutions
Legacy
12 May 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 May 2000
AAAnnual Accounts
Legacy
24 February 2000
403b403b
Legacy
16 February 2000
395Particulars of Mortgage or Charge
Legacy
27 January 2000
244244
Legacy
12 January 2000
288bResignation of Director or Secretary
Legacy
24 December 1999
288cChange of Particulars
Legacy
15 December 1999
287Change of Registered Office
Legacy
2 September 1999
288aAppointment of Director or Secretary
Legacy
4 August 1999
363aAnnual Return
Legacy
7 June 1999
288bResignation of Director or Secretary
Legacy
19 May 1999
288bResignation of Director or Secretary
Legacy
30 March 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
2 November 1998
AAAnnual Accounts
Legacy
24 June 1998
363aAnnual Return
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
3 February 1998
288bResignation of Director or Secretary
Legacy
22 January 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
288bResignation of Director or Secretary
Legacy
10 December 1997
288bResignation of Director or Secretary
Legacy
11 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Legacy
12 September 1997
288cChange of Particulars
Legacy
5 September 1997
288cChange of Particulars
Legacy
30 July 1997
287Change of Registered Office
Legacy
27 June 1997
363aAnnual Return
Accounts With Accounts Type Full
25 October 1996
AAAnnual Accounts
Legacy
13 August 1996
288288
Legacy
13 August 1996
288288
Legacy
11 August 1996
288288
Legacy
6 August 1996
288288
Legacy
30 May 1996
363aAnnual Return
Legacy
3 April 1996
288288
Legacy
12 January 1996
288288
Legacy
23 November 1995
288288
Legacy
23 November 1995
288288
Legacy
23 November 1995
288288
Accounts With Accounts Type Full
27 October 1995
AAAnnual Accounts
Legacy
15 June 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
26 September 1994
288288
Legacy
20 May 1994
363x363x
Legacy
11 February 1994
288288
Accounts With Accounts Type Full
10 November 1993
AAAnnual Accounts
Legacy
7 September 1993
288288
Legacy
5 September 1993
88(2)R88(2)R
Resolution
23 August 1993
RESOLUTIONSResolutions
Resolution
23 August 1993
RESOLUTIONSResolutions
Legacy
23 August 1993
123Notice of Increase in Nominal Capital
Resolution
23 August 1993
RESOLUTIONSResolutions
Legacy
7 July 1993
363x363x
Legacy
26 May 1993
288288
Accounts With Accounts Type Full
6 November 1992
AAAnnual Accounts
Legacy
21 October 1992
288288
Legacy
21 June 1992
288288
Legacy
29 May 1992
363x363x
Legacy
14 April 1992
288288
Resolution
14 November 1991
RESOLUTIONSResolutions
Resolution
14 November 1991
RESOLUTIONSResolutions
Resolution
14 November 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 November 1991
AAAnnual Accounts
Legacy
19 July 1991
363x363x
Legacy
9 July 1991
288288
Legacy
28 March 1991
288288
Legacy
13 March 1991
363363
Legacy
30 January 1991
288288
Accounts With Accounts Type Full
6 November 1990
AAAnnual Accounts
Legacy
30 July 1990
288288
Legacy
30 July 1990
288288
Legacy
30 July 1990
288288
Legacy
3 May 1990
288288
Legacy
24 November 1989
288288
Accounts With Accounts Type Full
8 November 1989
AAAnnual Accounts
Legacy
15 September 1989
363363
Legacy
2 August 1989
288288
Legacy
26 April 1989
288288
Legacy
13 January 1989
288288
Legacy
13 January 1989
288288
Accounts With Accounts Type Full
6 December 1988
AAAnnual Accounts
Legacy
30 August 1988
363363
Legacy
26 May 1988
288288
Legacy
25 April 1988
288288
Legacy
19 April 1988
288288
Resolution
17 March 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 January 1988
AAAnnual Accounts
Legacy
26 January 1988
288288
Legacy
19 November 1987
288288
Legacy
19 November 1987
288288
Legacy
14 September 1987
288288
Legacy
11 September 1987
363363
Legacy
1 May 1987
288288
Legacy
8 April 1987
288288
Legacy
13 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
15 October 1986
AAAnnual Accounts
Legacy
15 October 1986
363363
Legacy
30 September 1986
288288
Legacy
19 September 1986
288288
Accounts With Made Up Date
23 October 1985
AAAnnual Accounts
Accounts With Made Up Date
27 July 1984
AAAnnual Accounts
Accounts With Made Up Date
28 December 1983
AAAnnual Accounts
Accounts With Made Up Date
14 May 1982
AAAnnual Accounts
Accounts With Made Up Date
30 July 1981
AAAnnual Accounts
Certificate Change Of Name Company
27 June 1980
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
15 May 1980
AAAnnual Accounts
Accounts With Made Up Date
21 August 1979
AAAnnual Accounts
Legacy
8 February 1974
287Change of Registered Office
Legacy
16 February 1960
287Change of Registered Office
Incorporation Company
20 February 1950
NEWINCIncorporation
Miscellaneous
20 February 1950
MISCMISC