BTSMAG LIMITED

Overview

Company Name	BTSMAG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10550308
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2017

Summary

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

What is the purpose of BTSMAG LIMITED?

Primary education (85200) / Education

Where is BTSMAG LIMITED located?

Registered Office Address	3a Market Place OX20 1SY Woodstock Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BTSMAG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BTSMAG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for BTSMAG LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 05, 2025 with updates	4 pages	CS01

Jan 06, 2025	Director's details changed for Mr Frederick Charles Porter on Jan 04, 2025	2 pages	CH01

Jan 06, 2025	Change of details for Mr Frederick Charles Porter as a person with significant control on Jan 04, 2025	2 pages	PSC04

Dec 04, 2024	Micro company accounts made up to Jan 31, 2024	4 pages	AA

Jul 23, 2024	Change of details for Mr Frederick Charles Porter as a person with significant control on Jul 22, 2024	2 pages	PSC04

Jul 23, 2024	Director's details changed for Mr Frederick Charles Porter on Jul 22, 2024	2 pages	CH01

Jul 23, 2024	Registered office address changed from Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU England to 3a Market Place Woodstock Oxfordshire OX20 1SY on Jul 23, 2024	1 pages	AD01

Mar 05, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Jun 24, 2022	Registration of charge 105503080001, created on Jun 23, 2022	17 pages	MR01

Feb 03, 2022	Notification of Frederick Charles Porter as a person with significant control on Jan 14, 2022	2 pages	PSC01

Feb 01, 2022	Withdrawal of a person with significant control statement on Feb 01, 2022	2 pages	PSC09

Jan 10, 2022	Confirmation statement made on Jan 05, 2022 with updates	4 pages	CS01

Oct 27, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 05, 2021 with updates	4 pages	CS01

Jan 06, 2020	Confirmation statement made on Jan 05, 2020 with updates	4 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jul 18, 2019	Registered office address changed from Unit 8, Tbac Centre Osney Mead Oxford OX2 0DR United Kingdom to Unit 4, Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU on Jul 18, 2019	1 pages	AD01

Jan 07, 2019	Confirmation statement made on Jan 05, 2019 with updates	4 pages	CS01

Oct 17, 2018	Accounts for a dormant company made up to Jan 31, 2018	9 pages	AA

Jan 22, 2018	Confirmation statement made on Jan 05, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of BTSMAG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTER, Frederick Charles Market Place OX20 1SY Woodstock 3a Oxfordshire England	Jan 06, 2017		Director	Market Place OX20 1SY Woodstock 3a Oxfordshire England		England	British	1971-5		136715850003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BTSMAG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederick Charles Porter Market Place OX20 1SY Woodstock 3a Oxfordshire England	Jan 14, 2022	Market Place OX20 1SY Woodstock 3a Oxfordshire 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

What are the latest statements on persons with significant control for BTSMAG LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 06, 2017	Jan 14, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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