Bts Holdings Limited
Company Profile
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MicroBts Holdings Limited
01517630•Private Limited With Share Capital
Bts House 69-73 Manor Road, Wallington, Surrey, SM60DD
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Incorporated
16/09/1980
Company Age
45 years
Directors
10
Employees
26
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Bts Holdings Limited (01517630) is a private limited with share capital incorporated on 16/09/1980 (45 years old) and registered in surrey, SM60DD. The company operates under SIC code 62012 - business and domestic software development.
Our customers rely on the services bts provides to help them improve their electronic communications.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/09/1980
SM60DD
26 employees
Financial Overview
Total Assets
£2.84M
Liabilities
£571.3K
Net Assets
£2.27M
Turnover
£1.01M
Cash
£581.8K
Key Metrics
26
Employees
10
Directors
6
Shareholders
3
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-02-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:20-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Resolution
Category:Resolution
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Address
Date:14-09-2009
Legacy
Category:Address
Date:14-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Address
Date:14-09-2005
Legacy
Category:Address
Date:14-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2004
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:29-10-2003
Auditors Report
Category:Auditors
Date:29-10-2003
Auditors Statement
Category:Auditors
Date:29-10-2003
Accounts Balance Sheet
Category:Accounts
Date:29-10-2003
Memorandum Articles
Category:Incorporation
Date:29-10-2003
Legacy
Category:Reregistration
Date:29-10-2003
Legacy
Category:Reregistration
Date:29-10-2003
Resolution
Category:Resolution
Date:29-10-2003
Legacy
Category:Annual Return
Date:17-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:20-09-2002
Resolution
Category:Resolution
Date:28-06-2002
Legacy
Category:Capital
Date:27-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2002
Resolution
Category:Resolution
Date:04-12-2001
Resolution
Category:Resolution
Date:04-12-2001
Resolution
Category:Resolution
Date:04-12-2001
Resolution
Category:Resolution
Date:04-12-2001
Legacy
Category:Annual Return
Date:24-09-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/08/2025
Latest Accounts31/03/2025
Trading Addresses
B T S House, 69-73 Manor Road, Wallington, Surrey, SM60DDRegistered