Btracts Limited

Active03329234 Private limited company
Incorporated
7 March 1997 (29 years)
Previously known as
Bourne Tractors Limited (until 3 January 2023)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
9 Gedney Road
Long Sutton
Spalding
PE12 9HF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 1997
British
Born May 1958 (68)
Officer history (6 former)
6 June 2018
Resigned Doubleday, John William as Director
6 March 2016
Resigned Kreutzberger, Daid Paul as Director
9 January 2013
Resigned Kreutzberger, David as Secretary
19 December 2001
Appointed Kreutzberger, David as Secretary
19 December 2001
Resigned Keeble, Shaun Roland as Secretary
10 March 1997
Appointed Keeble, Shaun Roland as Secretary
10 March 1997
Appointed Kreutzberger, Daid Paul as Director
10 March 1997
Appointed Doubleday, John William as Director
10 March 1997
Appointed Collishaw, Graham as Director
10 March 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
10 March 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
7 March 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
7 March 1997
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14218415
Former controllers (1)
26 October 2022
Ceased J W D Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Btracts Limited This company Owns 75–100% of shares
ET1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2024 2025 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Current Assets£100
Debtors£100£100£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates14 August 2026
28 April 2026Accounts for a dormant company30 April 2025
5 September 2025Confirmation statement with updates14 August 2025
31 January 2025Accounts for a dormant company30 April 2024
25 September 2024Confirmation statement with updates14 August 2024
Show all recent filings

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