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BTS NQ LTD
Active
10785804 · incorporated 2017-05-23
BTS NQ LTD is an active UK private limited company, incorporated on 23 May 2017 at Companies House (number 10785804; OpenRegistry canonical ID GB-10785804-bts-nq-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-10-28 . Next confirmation statement due 2026-11-11 .
Mortgages and charges
5 charges recorded against the company at Companies House:
4 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control BTS NQ LTD has 1 person with significant control on file:
6 historical PSC records have ceased:
Mr Simon Anthony Ismail born 1976 resident in United Kingdom, British national. Notified 2017-05-23. Ceased 2020-06-19. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Fred Done born 1943 resident in England, British national. Notified 2017-05-23. Ceased 2020-06-20. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Naushad Islam born 1970 resident in United Kingdom, British national. Notified 2017-05-23. Ceased 2019-03-18. Has significant influence or control Mr Christopher Michael Bowman born 1980 resident in United Kingdom, British national. Notified 2017-05-23. Ceased 2019-03-18. Has significant influence or control Secret City Investments Ltd Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr John Mark Haynes born 1969 resident in United Kingdom, British national. Notified 2017-05-23. Ceased 2019-03-18. Has significant influence or control Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Warrington:
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