Bts Worldwide Ltd
Company Profile
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MicroBts Worldwide Ltd
10907387•Private Limited With Share Capital
Welham Distribution Centre, 172 Travellers Lane, Hertfordshire, AL97HN
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Incorporated
09/08/2017
Company Age
8 years
Directors
4
Employees
20
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Bts Worldwide Ltd (10907387) is a private limited with share capital incorporated on 09/08/2017 (8 years old) and registered in hertfordshire, AL97HN. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 09/08/2017
AL97HN
20 employees
Financial Overview
Total Assets
£1.28M
Liabilities
£543.8K
Net Assets
£739.5K
Est. Turnover
£1.21M
AI Estimated
Unreported
Cash
£187.1K
Key Metrics
20
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
42
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Memorandum Articles
Category:Incorporation
Date:07-03-2025
Resolution
Category:Resolution
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2020
Resolution
Category:Resolution
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Incorporation Company
Category:Incorporation
Date:09-08-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
Riverwalk Business Park, 33 Riverwalk Road, Enfield, Middlesex, EN37QN
Welham Distribution Centre, 172 Travellers Lane, Hertfordshire, Al9 7Hn, AL97HNRegistered
Related Companies
3
Contact
Welham Distribution Centre, 172 Travellers Lane, Hertfordshire, AL97HN