OpenCompanies

B.t.r.s. Limited

Company number
04519459
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2002
Nature of business
Non-trading company
Corporate group
Allday Time Systems (Holdings) Limited (6 companies)

Registered office

Lychford House
Lynchford Lane
Farnborough
GU14 6JD

Officers

NameRoleAppointedResigned
MASON, Paul Stuart Director 12 Nov 2015
MASON, Colin Michael Director 12 Nov 2015

Control

NameNature of controlNotifiedCeased
Allday Time Systems Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Paul Stuart Mason Significant Influence Or Control 6 Apr 2017 11 Dec 2025
Mr Colin Michael Mason Significant Influence Or Control 6 Apr 2017 11 Dec 2025

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £100 £100
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £100 £100
31 Mar 2018 Dormant £100 £100
31 Mar 2017 Dormant £100 £100
31 Mar 2016 Dormant £100 £100
31 May 2015 Dormant £100 £100
31 May 2014 Dormant £100 £100
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -

Connections

Owned by

B.t.r.s. Limited → Allday Time Systems Limited → Allday Time Systems (Holdings) Limited

Directors’ other companies

Companies at the same address

Data