Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Birmingham Time Recorder Services Limited
- Incorporated
- 19 May 1977 (49 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lychford HouseLynchford LaneFarnboroughGU14 6JD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2015
British
Born December 1966 (59)
Director · Appointed 12 November 2015
British
Born July 1971 (55)
Officer history (4 former)
12 November 2015
12 November 2015
12 November 2015
12 November 2015
12 November 2015
1 December 1997
1 December 1997
Resigned Morrall, Constance Irene as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04116785
Former controllers (5)
4 September 2026
Ceased Elizabeth Susanna Laura Williams — Owns 25–50% of shares
1 September 2026
1 September 2026
26 January 2026
26 January 2026
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Allday Time Systems Limited Owns 75–100% of shares
Allday Pay Limited Owns 75–100% of shares
B.T.R.S. Limited Owns 75–100% of shares
Birmingham Time Recorder Services Limited This company Owns 75–100% of shares
Quick Clocks Limited Owns 75–100% of shares
Staffordshire & Midlands Time Recorders Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £117 | £117 | £117 | £117 | £117 | £117 | £117 |
| Creditors (< 1 year) | £17 | £17 | £17 | £17 | £17 | £17 | £17 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Cessation of a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Notification of a person with significant control | |||
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 |
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