OpenRegistry
Companies House/Helsby/Company profile

BTS GROUP LIMITED

Active
04299486·incorporated 2001-10-04

BTS GROUP LIMITED is an active UK private limited company, incorporated on 4 October 2001 at Companies House (number 04299486; OpenRegistry canonical ID GB-04299486-bts-group-limited). Sophymarine's OpenRegistry classifies it under SIC 02100 (Silviculture and other forestry activities), one of 2,508 active UK entities in that code and one of 110 active companies registered in Helsby, Cheshire (postcode WA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-04
Registered Address
SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
SIC
02100 — Silviculture and other forestry activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BTS GROUP LIMITED has 1 person with significant control on file:

  • Rsk Environment Limited (Scotland reg. Sc115530). Notified 2018-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alexander Athole Scott Mccallum born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Mccallum born 1972 resident in England, British national. Notified 2018-12-04. Ceased 2018-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 02100 (Silviculture and other forestry activities):

Other companies registered in Helsby: