BBTS ENTERPRISES LIMITED
DEAN STREET

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Company number 04775642
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address JOSEPH MILLER & CO, FLOOR A MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr William Edward Chaffe as a director on 22 September 2016; Termination of appointment of Martin Bruce as a director on 22 September 2016. The most likely internet sites of BBTS ENTERPRISES LIMITED are www.bbtsenterprises.co.uk, and www.bbts-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bbts Enterprises Limited is a Private Limited Company. The company registration number is 04775642. Bbts Enterprises Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Bbts Enterprises Limited is Joseph Miller Co Floor A Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. . HARRIS, Andrea Mary is a Secretary of the company. CHAFFE, William Edward is a Director of the company. HARRIS, Andrea Mary is a Director of the company. POOLE, Geoffrey David, Dr is a Director of the company. WALLIS, Jonathan Peter, Dr is a Director of the company. WHITE, Jennifer Lynne is a Director of the company. Secretary JONES, Joan Elizabeth has been resigned. Secretary LOVE, Elizabeth Mary has been resigned. Secretary MACLENNAN, Sheila, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUSTIN, Eric Bertram, Dr has been resigned. Director BOULTON, Frank Ernest, Dr has been resigned. Director BRUCE, Martin has been resigned. Director CHAPMAM, Judith has been resigned. Director CONTREQAS, Marcela, Professor has been resigned. Director DANIELS, Geoffrey Lawrence, Dr has been resigned. Director JONES, Joan Elizabeth has been resigned. Director LANE, Geoffrey has been resigned. Director MACLENNAN, Sheila, Dr has been resigned. Director MILKINS, Clare Elizabeth has been resigned. Director MORGAN, Stephen John has been resigned. Director PAMPHILON, Derwood Harold, Dr has been resigned. Director PROWSE, Christopher Verrall has been resigned. Director SCOTT, Marion Lesley, Prof has been resigned. Director THOMAS, Dafydd Wyn, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRIS, Andrea Mary
Appointed Date: 11 November 2015
Director
CHAFFE, William Edward
Appointed Date: 22 September 2016
74 years old
Director
HARRIS, Andrea Mary
Appointed Date: 11 November 2015
56 years old
Director
POOLE, Geoffrey David, Dr
Appointed Date: 13 September 2008
72 years old
Director
WALLIS, Jonathan Peter, Dr
Appointed Date: 25 September 2014
71 years old
Director
WHITE, Jennifer Lynne
Appointed Date: 25 September 2014
66 years old

Resigned Directors

Secretary
JONES, Joan Elizabeth
Resigned: 11 November 2015
Appointed Date: 01 January 2009
Secretary
LOVE, Elizabeth Mary
Resigned: 03 December 2005
Appointed Date: 23 May 2003
Secretary
MACLENNAN, Sheila, Dr
Resigned: 31 December 2008
Appointed Date: 03 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003
Director
AUSTIN, Eric Bertram, Dr
Resigned: 01 January 2006
Appointed Date: 23 May 2003
70 years old
Director
BOULTON, Frank Ernest, Dr
Resigned: 15 September 2007
Appointed Date: 16 June 2005
84 years old
Director
BRUCE, Martin
Resigned: 22 September 2016
Appointed Date: 28 September 2012
72 years old
Director
CHAPMAM, Judith
Resigned: 03 December 2005
Appointed Date: 23 May 2003
75 years old
Director
CONTREQAS, Marcela, Professor
Resigned: 16 June 2005
Appointed Date: 23 May 2003
83 years old
Director
DANIELS, Geoffrey Lawrence, Dr
Resigned: 10 September 2010
Appointed Date: 15 September 2007
75 years old
Director
JONES, Joan Elizabeth
Resigned: 11 November 2015
Appointed Date: 01 January 2009
72 years old
Director
LANE, Geoffrey
Resigned: 25 September 2014
Appointed Date: 13 September 2008
79 years old
Director
MACLENNAN, Sheila, Dr
Resigned: 31 December 2008
Appointed Date: 16 June 2005
70 years old
Director
MILKINS, Clare Elizabeth
Resigned: 25 September 2014
Appointed Date: 10 September 2010
68 years old
Director
MORGAN, Stephen John
Resigned: 13 September 2008
Appointed Date: 20 January 2005
68 years old
Director
PAMPHILON, Derwood Harold, Dr
Resigned: 16 June 2005
Appointed Date: 23 May 2003
74 years old
Director
PROWSE, Christopher Verrall
Resigned: 12 September 2007
Appointed Date: 16 June 2005
74 years old
Director
SCOTT, Marion Lesley, Prof
Resigned: 16 June 2005
Appointed Date: 23 May 2003
72 years old
Director
THOMAS, Dafydd Wyn, Dr
Resigned: 28 September 2012
Appointed Date: 11 September 2009
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003

BBTS ENTERPRISES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Appointment of Mr William Edward Chaffe as a director on 22 September 2016
03 Nov 2016
Termination of appointment of Martin Bruce as a director on 22 September 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000
06 Jan 2016
Appointment of Mrs Andrea Mary Harris as a director on 11 November 2015
...
... and 67 more events
07 Jun 2003
New director appointed
07 Jun 2003
Registered office changed on 07/06/03 from: marquess court 69 southampton row london WC1B 4ET
07 Jun 2003
Secretary resigned
07 Jun 2003
Director resigned
23 May 2003
Incorporation

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