Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
BTS Holdings Limited
- Incorporated
- 16 September 1980 (46 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Hilary Lynne ChopraIsabella Margaret Ann DavisonSavita Chopra
- Owned by
- Claire Sophie Wilkin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Bts House69-73 Manor RoadWallingtonSM6 0DD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 10 active
Officer details are public data from the Companies House register.
Lawrence, Carl Antony Richard
Secretary · Appointed 18 December 2020
Chopra, Hilary Lynne
Director · Appointed 1 October 2015
British
Born June 1950 (76)
Davison, Isabella Margaret Ann
Director · Appointed 1 October 2015
British
Born January 1940 (86)
Chopra, Savita
Director · Appointed 1 October 2015
British
Born June 1959 (67)
Chopra, Keshev
Director · Appointed 1 October 2015
British
Born May 1946 (80)
Wilkin, Claire Sophie
Director · Appointed 1 October 2015
British
Born April 1969 (57)
Eddy, Andrew Craig
Director · Appointed 11 April 2013
British
Born November 1963
Kendall, Jonathan Guy
Director · Appointed 11 April 2013
British
Born August 1969 (57)
Lawrence, Carl Antony Richard
Director · Appointed 11 April 2013
British
Born August 1971 (55)
Chopra, Subhash
Director
British
Born January 1949 (77)
Officer history (8 former)
18 December 2020
Resigned Wright, Ian Mark as Director
18 December 2020
Appointed Lawrence, Carl Antony Richard as Secretary
15 December 2020
Resigned Wright, Ian Mark as Secretary
30 October 2020
Resigned Martin, Christopher Philip as Director
18 December 2019
30 June 2016
Resigned Fowler, David Keith as Director
1 October 2015
Appointed Wilkin, Claire Sophie as Director
1 October 2015
Appointed Chopra, Keshev as Director
1 October 2015
Appointed Chopra, Hilary Lynne as Director
1 October 2015
Appointed Davison, Isabella Margaret Ann as Director
1 October 2015
Appointed Chopra, Savita as Director
11 April 2013
Appointed Eddy, Andrew Craig as Director
11 April 2013
Appointed Wright, Ian Mark as Director
11 April 2013
Appointed Kendall, Jonathan Guy as Director
11 April 2013
Appointed Martin, Christopher Philip as Director
11 April 2013
Appointed Lawrence, Carl Antony Richard as Director
1 October 2007
Appointed Wright, Ian Mark as Secretary
1 October 2007
Resigned Chopra, Subhash as Secretary
1 April 2001
Appointed Fowler, David Keith as Director
4 June 1999
31 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Claire Sophie Wilkin
Individual · Notified 1 April 2020
Owns 25–50% of shares
British
Born April 1969 (57)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 15 September 2026 | Secretary's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 14 September 2026 | Replacement filing for the appointment of a director | |||
| 11 September 2026 | Replacement filing for the appointment of a director |
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