# BTS Nq Ltd

## Details

- **Company number:** [10785804](https://find-and-update.company-information.service.gov.uk/company/10785804)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2017
- **Registered office:** THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Redrock Hudson Ltd](/group/1525) (422 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |
| 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 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 | - |



## Owned by

BTS Nq Ltd → [Fred Done Property Trading Group Limited](/company/08830784)





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