BTAS (UK) LIMITED

Overview

Company Name	BTAS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04479744
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BTAS (UK) LIMITED?

Other education n.e.c. (85590) / Education

Where is BTAS (UK) LIMITED located?

Registered Office Address	41 Drumhead Road Chorley North Industrial Park PR6 7BX Chorley England
Undeliverable Registered Office Address	No

What are the latest accounts for BTAS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for BTAS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2025
Next Confirmation Statement Due	Jul 19, 2025
Next Confirmation Statement Made Up To	Jul 05, 2024
Overdue	No

What are the latest filings for BTAS (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2024	Appointment of Mr Timothy Jake Murray as a director on Sep 12, 2024	2 pages	AP01

Jul 22, 2024	Confirmation statement made on Jul 05, 2024 with updates	4 pages	CS01

Jul 18, 2024	Unaudited abridged accounts made up to Jul 31, 2023	7 pages	AA

Jul 27, 2023	Micro company accounts made up to Jul 31, 2022	6 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 06, 2023 with updates	4 pages	CS01

Jul 20, 2022	Confirmation statement made on Jul 08, 2022 with updates	5 pages	CS01

Jul 14, 2022	Director's details changed for Timothy Gerard Murray on Jul 07, 2022	2 pages	CH01

Jul 14, 2022	Change of details for Timothy Gerard Murray as a person with significant control on Jul 07, 2022	2 pages	PSC04

Jun 15, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 08, 2021 with updates	4 pages	CS01

Mar 29, 2021	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to 41 Drumhead Road Chorley North Industrial Park Chorley PR6 7BX on Mar 29, 2021	1 pages	AD01

Jan 28, 2021	Micro company accounts made up to Jul 31, 2020	6 pages	AA

Sep 28, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Micro company accounts made up to Jul 31, 2019	10 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 08, 2019 with updates	4 pages	CS01

Jan 23, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Change of details for Timothy Gerard Murray as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 10, 2018	Change of details for Janine Murray as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 01, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Jul 27, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Director's details changed for Timothy Gerard Murray on Jun 07, 2017	2 pages	CH01

Jun 07, 2017	Director's details changed for Janine Murray on Jun 07, 2017	2 pages	CH01

Jun 07, 2017	Secretary's details changed for Janine Murray on Jun 07, 2017	1 pages	CH03

Mar 29, 2017	Total exemption small company accounts made up to Jul 31, 2016	3 pages	AA

View All Filings

Who are the officers of BTAS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Janine Chorley North Industrial Park PR6 7BX Chorley 41 Drumhead Road England	Jul 08, 2002		Secretary	Chorley North Industrial Park PR6 7BX Chorley 41 Drumhead Road England		British		Company Director	83972960001
MURRAY, Janine Chorley North Industrial Park PR6 7BX Chorley 41 Drumhead Road England	Jul 08, 2002		Director	Chorley North Industrial Park PR6 7BX Chorley 41 Drumhead Road England	England	British	1957-3	Company Director	83972960001
MURRAY, Timothy Jake Chorley North Industrial Park PR6 7BX Chorley 41 Drumhead Road England	Sep 12, 2024		Director	Chorley North Industrial Park PR6 7BX Chorley 41 Drumhead Road England	England	British	1992-2	Director	327087010001
MURRAY, Timothy Gerard Chorley North Industrial Park PR6 7BX Chorley 41 Drumhead Road England	Jul 08, 2002		Director	Chorley North Industrial Park PR6 7BX Chorley 41 Drumhead Road England	England	Irish	1955-4	Company Director	83973230001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jul 08, 2002	Jul 08, 2002	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023470001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jul 08, 2002	Jul 08, 2002	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900023460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BTAS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Timothy Gerard Murray Broom Way Westhoughton BL5 3TZ Bolton 48 England	Apr 06, 2016	Broom Way Westhoughton BL5 3TZ Bolton 48 England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Janine Murray Broom Way Westhoughton BL5 3TZ Bolton 48 England	Apr 06, 2016	Broom Way Westhoughton BL5 3TZ Bolton 48 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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