OpenCompanies

BTS Nq Ltd

Company number
10785804
Status
Active
Type
Private Limited Company
Incorporated
23 May 2017
Nature of business
Development of building projects
Corporate group
Redrock Hudson Ltd (422 companies)

Registered office

The Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ

Control

NameNature of controlNotifiedCeased
Mr Christopher Michael Bowman Significant Influence Or Control 23 May 2017 18 Mar 2019
Mr Naushad Islam Significant Influence Or Control 23 May 2017 18 Mar 2019
Secret City Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 May 2017 18 Mar 2019
Mr John Mark Haynes Significant Influence Or Control 23 May 2017 18 Mar 2019
Mr Simon Anthony Ismail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 May 2017 19 Jun 2020
Mr Fred Done Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 May 2017 20 Jun 2020
Fred Done Property Trading Group Limited Ownership Of Shares 75 To 100 Percent 20 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£18,468,444 £1,261,385 3
31 Jan 2024 - - -
31 Jan 2023 -£145,796 £11,700 3
31 Jan 2022 -£64,613 £80,675 3
31 Jan 2021 -£61,208 £552,531 2
31 Mar 2020 -£60,101 £10,901 0
31 Mar 2019 -£19,157 £25,835 -
31 Mar 2018 -£8,306 £505 -

Connections

Owned by

BTS Nq Ltd → Fred Done Property Trading Group Limited

Companies at the same address

Data