BG

BTS GROUP LIMITED

Active

Company number 04299486

Helsby, England · Incorporated 4 October 2001

Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

Last updated on 31 March 2026

Silviculture and other forestry activities · SIC 02100

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Other education n.e.c. · SIC 85590

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2024 View
Accounts With Accounts Type Full
Accounts
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 February 2023 View
Capital Name Of Class Of Shares
Capital
7 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Change Person Director Company With Change Date
Officers
25 October 2021 View
Change Person Director Company With Change Date
Officers
25 October 2021 View
Change Person Director Company With Change Date
Officers
25 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Resolution
Resolution
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2019 View
Change Person Director Company With Change Date
Officers
27 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Mortgage Charge Part Both With Charge Number
Mortgage
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Group
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Accounts With Accounts Type Group
Accounts
14 August 2013 View
Auditors Resignation Company
Auditors
22 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Auditors Resignation Company
Auditors
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Legacy
Mortgage
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Resolution
Resolution
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Group
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Change Person Director Company With Change Date
Officers
28 October 2009 View
Accounts With Accounts Type Medium
Accounts
19 October 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
13 February 2009 View
Legacy
Mortgage
13 February 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Capital
16 October 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Medium
Accounts
5 September 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Capital
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Medium
Accounts
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Mortgage
10 May 2006 View
Accounts With Accounts Type Small
Accounts
21 April 2006 View
Legacy
Mortgage
28 March 2006 View
Legacy
Mortgage
18 March 2006 View
Legacy
Address
24 February 2006 View
Legacy
Capital
8 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Capital
7 October 2005 View
Legacy
Capital
7 October 2005 View
Accounts With Accounts Type Small
Accounts
2 August 2005 View
Accounts With Accounts Type Small
Accounts
20 October 2004 View
Legacy
Annual Return
11 October 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Memorandum Articles
Incorporation
26 February 2003 View
Resolution
Resolution
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Accounts
3 January 2003 View
Accounts With Accounts Type Small
Accounts
25 November 2002 View
Resolution
Resolution
23 October 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Capital
7 August 2002 View
Legacy
Accounts
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Capital
22 March 2002 View
Resolution
Resolution
22 March 2002 View
Resolution
Resolution
21 March 2002 View
Legacy
Capital
21 March 2002 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Officers
8 October 2001 View
Incorporation Company
Incorporation
4 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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