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BTS in London Limited
- Incorporated
- 30 November 1988 (37 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- BTS Group AB
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Queen Caroline StreetLondonW6 9YN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2025
British
Born June 1983 (43)
French
French
Born August 1972 (54)
Officer history (7 former)
26 May 2026
Resigned Ekelund, Henrik as Director
19 August 2025
1 January 2006
Resigned Haenel, Mark Edward as Director
1 January 2006
1 January 2006
1 January 2006
Resigned Haenel, Mark Edward as Secretary
23 May 2003
Appointed Haenel, Mark Edward as Secretary
23 May 2003
Resigned Stromsater, Bjorn Johan as Secretary
23 May 2003
Resigned Stromsater, Bjorn Johan as Director
23 May 2003
Appointed Haenel, Mark Edward as Director
1 July 1992
Appointed Stromsater, Bjorn Johan as Secretary
1 July 1992
Appointed Stromsater, Bjorn Johan as Director
1 July 1992
Resigned Spangberg, Kjell Sigvard as Director
30 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BTS Group AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556566-7119
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 30 May 2026 | Register inspection address has been changed | |||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2025 | Appointment of a director |
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