BTR PREPARATIONS LIMITED

Overview

Company Name	BTR PREPARATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06373019
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2007

Summary

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

What is the purpose of BTR PREPARATIONS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is BTR PREPARATIONS LIMITED located?

Registered Office Address	High Wild Carr Farm Pateley Bridge HG3 5NE Harrogate England
Undeliverable Registered Office Address	No

What are the latest accounts for BTR PREPARATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BTR PREPARATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for BTR PREPARATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Sep 23, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Sep 24, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Sep 25, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 19, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jun 21, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Mar 07, 2018	Change of details for Timothy David Ashton as a person with significant control on Jan 28, 2018	2 pages	PSC04

Mar 07, 2018	Director's details changed for Ms Anne-Marie Swires on Jan 28, 2018	2 pages	CH01

Mar 07, 2018	Director's details changed for Mr Timothy David Ashton on Jan 28, 2018	2 pages	CH01

Mar 07, 2018	Registered office address changed from The Gables 28 Pinfold Lane Pollington Goole North Humberside DN14 0DR to High Wild Carr Farm Pateley Bridge Harrogate HG3 5NE on Mar 07, 2018	1 pages	AD01

Oct 07, 2017	Confirmation statement made on Sep 17, 2017 with updates	3 pages	CS01

Jun 15, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 28, 2016	Confirmation statement made on Sep 17, 2016 with updates	5 pages	CS01

Jun 29, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of BTR PREPARATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Timothy David Pateley Bridge HG3 5NE Harrogate High Wild Carr Farm England	Sep 17, 2007		Director	Pateley Bridge HG3 5NE Harrogate High Wild Carr Farm England	England	British	1957-4	124529920002
SWIRES, Anne-Marie Pateley Bridge HG3 5NE Harrogate High Wild Carr Farm England	Mar 31, 2014		Director	Pateley Bridge HG3 5NE Harrogate High Wild Carr Farm England	England	British	1969-6	188727920002
RAYNER, Carol 45c Green Lane Lofthouue WF3 3QJ Wakefield High Gables West Yorkshire	Sep 17, 2007	Apr 29, 2014	Secretary	45c Green Lane Lofthouue WF3 3QJ Wakefield High Gables West Yorkshire		British		8360990004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BTR PREPARATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Timothy David Ashton Pateley Bridge HG3 5NE Harrogate High Wild Carr Farm England	Apr 06, 2016	Pateley Bridge HG3 5NE Harrogate High Wild Carr Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0