BBTS Enterprises Limited

Active04775642 Private limited company
Incorporated
23 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North East
Address
C/o Armstrong Watson First Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2026
Last conf. stmt
15 May 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2024
British
Born December 1966 (59)
Director · Appointed 2 December 2020
British
Born August 1965 (61)
Officer history (29 former)
14 May 2026
Resigned Roberts, David John, Professor as Director
18 September 2024
Appointed Staves, Julie Margaret as Director
18 September 2024
Resigned Poole, Geoffrey David, Dr as Director
31 March 2023
Resigned Wong, Lee as Director
14 September 2022
Appointed Roberts, David John, Professor as Director
14 September 2022
Resigned Doughty, Heidi as Director
14 September 2021
Resigned Harris, Andrea Mary as Director
14 September 2021
Resigned Harris, Andrea Mary as Secretary
2 December 2020
Appointed Haggas, Richard Charles as Director
2 December 2020
Appointed Wong, Lee as Director
2 December 2020
Resigned White, Jennifer Lynne as Director
2 December 2020
Resigned Chaffe, William Edward as Director
4 October 2018
Resigned Wallis, Jonathan Peter, Dr as Director
4 October 2018
Appointed Doughty, Heidi as Director
22 September 2016
Appointed Chaffe, William Edward as Director
22 September 2016
Resigned Bruce, Martin as Director
11 November 2015
Appointed Harris, Andrea Mary as Director
11 November 2015
Appointed Harris, Andrea Mary as Secretary
11 November 2015
Resigned Jones, Joan Elizabeth as Secretary
11 November 2015
Resigned Jones, Joan Elizabeth as Director
25 September 2014
Resigned Lane, Geoffrey as Director
25 September 2014
Appointed White, Jennifer Lynne as Director
25 September 2014
Resigned Milkins, Clare Elizabeth as Director
25 September 2014
Appointed Wallis, Jonathan Peter, Dr as Director
28 September 2012
Resigned Thomas, Dafydd Wyn, Dr as Director
28 September 2012
Appointed Bruce, Martin as Director
10 September 2010
Appointed Milkins, Clare Elizabeth as Director
10 September 2010
Resigned Daniels, Geoffrey Lawrence, Dr as Director
11 September 2009
Appointed Thomas, Dafydd Wyn, Dr as Director
1 January 2009
Appointed Jones, Joan Elizabeth as Secretary
1 January 2009
Appointed Jones, Joan Elizabeth as Director
31 December 2008
Resigned Maclennan, Sheila, Dr as Director
31 December 2008
Resigned Maclennan, Sheila, Dr as Secretary
13 September 2008
Appointed Poole, Geoffrey David, Dr as Director
13 September 2008
Appointed Lane, Geoffrey as Director
13 September 2008
Resigned Morgan, Stephen John as Director
15 September 2007
Resigned Boulton, Frank Ernest, Dr as Director
15 September 2007
Appointed Daniels, Geoffrey Lawrence, Dr as Director
12 September 2007
Resigned Prowse, Christopher Verrall as Director
1 January 2006
Resigned Austin, Eric Bertram, Dr as Director
3 December 2005
Resigned Love, Elizabeth Mary as Secretary
3 December 2005
Appointed Maclennan, Sheila, Dr as Secretary
3 December 2005
Resigned Chapmam, Judith as Director
16 June 2005
Appointed Maclennan, Sheila, Dr as Director
16 June 2005
Appointed Prowse, Christopher Verrall as Director
16 June 2005
Resigned Pamphilon, Derwood Harold, Dr as Director
16 June 2005
Appointed Boulton, Frank Ernest, Dr as Director
16 June 2005
Resigned Scott, Marion Lesley, Prof as Director
16 June 2005
Resigned Contreqas, Marcela, Professor as Director
20 January 2005
Appointed Morgan, Stephen John as Director
23 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
23 May 2003
Appointed Pamphilon, Derwood Harold, Dr as Director
23 May 2003
Appointed Scott, Marion Lesley, Prof as Director
23 May 2003
Appointed Contreqas, Marcela, Professor as Director
23 May 2003
Appointed Love, Elizabeth Mary as Secretary
23 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
23 May 2003
Appointed Chapmam, Judith as Director
23 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 May 2003
Appointed Austin, Eric Bertram, Dr as Director
23 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 01723353

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£88,794
Cash
£1,986
Debt Ratio
69%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2021 2023 2024 2025 £82,068 £104,606 £98,980 £88,794
Balance sheet detail
2025202420232021
Fixed Assets£0£0£0£19,463
Current Assets£284,348£211,372£187,218£132,745
Debtors£282,362£154,214£90,349£44,895
Cash£1,986£57,158£96,869£87,850
Creditors (< 1 year)£195,554£112,392£82,612£70,140
Net Current Assets£88,794£98,980£104,606£62,605
Net Assets£88,794£98,980£104,606£82,068
Shareholder Funds£88,794£98,980£104,606£82,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Total exemption full accounts31 March 2025
4 June 2025Confirmation statement with updates15 May 2025
21 October 2024Total exemption full accounts31 March 2024
9 July 2024Change of details for a person with significant control
22 May 2024Confirmation statement with updates22 May 2024
Show all recent filings

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