OpenCompanies

Btsco Limited

Company number
11100403
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Dec 2017
Nature of business
Activities of other holding companies n.e.c.

Registered office

FRP Advisory Trading Limited 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX

Previous names

  • Houldsworth Group Limited (until 27 Oct 2021)
  • Petal Development Limited (until 31 Dec 2018)

Officers

NameRoleAppointedResigned
ATKINSON, James David Edwin Director 14 Dec 2021
ENDEAVOUR SECRETARY LIMITED Corporate-Secretary 14 Dec 2021
GILBERTSON, Christopher Jack Director 14 Dec 2021
HOULDSWORTH, Mathew James Director 3 Dec 2018 14 Dec 2021
HOULDSWORTH, Amy Director 3 Dec 2018 14 Dec 2021
DUKE, Michael Director 6 Dec 2017 28 Aug 2018

Control

NameNature of controlNotifiedCeased
J T Atkinson & Sons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2021
Miss Amy Houldsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Dec 2018 14 Dec 2021
Mr Mathew James Houldsworth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Dec 2018 14 Dec 2021
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2017 3 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £100 - 2
30 Nov 2021 - - -
30 Apr 2021 - - -
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 Dormant £1 £1 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data