BTS WORLDWIDE LTD
Overview
| Company Name | BTS WORLDWIDE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10907387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTS WORLDWIDE LTD?
- Television programme production activities (59113) / Information and communication
Where is BTS WORLDWIDE LTD located?
| Registered Office Address | Welham Distribution Centre 172 Travellers Lane Welham Green AL9 7HN Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BTS WORLDWIDE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BTS WORLDWIDE LTD?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for BTS WORLDWIDE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 109073870001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 109073870003, created on Aug 07, 2025 | 51 pages | MR01 | ||||||||||
Satisfaction of charge 109073870002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 109073870002, created on Feb 21, 2025 | 36 pages | MR01 | ||||||||||
Registration of charge 109073870001, created on Feb 21, 2025 | 36 pages | MR01 | ||||||||||
Registered office address changed from London Film Studios 33 Riverwalk Road Enfield London EN3 7QN England to Welham Distribution Centre 172 Travellers Lane Welham Green Hertfordshire AL9 7HN on Jan 28, 2025 | 1 pages | AD01 | ||||||||||
Notification of Blitz Rigging Limited as a person with significant control on Jan 21, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Jamie Charles Lee as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Lee Adam Brinkley Abbas as a person with significant control on Jan 21, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Lee Robert Brooks as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mark Richard Tucknott as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel James Skipper as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Adam Brinkley Abbas as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Danny William Hayward as a director on Jan 21, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Danny William Hayward on Aug 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Lee Adam Brinkley Abbas on Mar 29, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Lee Adam Brinkley Abbas as a person with significant control on Mar 29, 2024 | 2 pages | PSC04 | ||||||||||
Amended total exemption full accounts made up to Aug 31, 2023 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Who are the officers of BTS WORLDWIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Lee Robert | Director | 172 Travellers Lane Welham Green AL9 7HN Hertfordshire Welham Distribution Centre England | England | British | 331707510001 | |||||
| LEE, Jamie Charles | Director | Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Exeter House Kent England | England | British | 177544920002 | |||||
| SKIPPER, Samuel James | Director | 172 Travellers Lane Welham Green AL9 7HN Hertfordshire Welham Distribution Centre England | United Kingdom | British | 331706860001 | |||||
| TUCKNOTT, Mark Richard | Director | 172 Travellers Lane Welham Green AL9 7HN Hertfordshire Welham Distribution Centre England | United Kingdom | British | 331707220001 | |||||
| BRINKLEY ABBAS, Lee Adam | Director | Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Exeter House Kent England | United Arab Emirates | British | 167958140005 | |||||
| HAYWARD, Danny William | Director | Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Exeter House Kent England | Cyprus | British | 236596790002 |
Who are the persons with significant control of BTS WORLDWIDE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Blitz Rigging Limited | Jan 21, 2025 | Lidgate Crescent South Kirkby WF9 3NR Pontefract Unit 53 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Lee Adam Brinkley Abbas | Aug 09, 2017 | Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Exeter House Kent England | Yes | ||||
Nationality: British Country of Residence: United Arab Emirates | |||||||
Natures of Control
| |||||||
| Mr Jamie Charles Lee | Aug 09, 2017 | Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Exeter House Kent England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Danny William Hayward | Aug 09, 2017 | Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Exeter House Kent England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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