BN

BTS NQ LTD

Active

Company number 10785804

Warrington, England · Incorporated 23 May 2017

The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ, England

Last updated on 5 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£41
Shares allotted
41
Latest round
31 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
  • FRED DONE PROPERTY TRADING GROUP LIMITED (100.0%)
  • SIMON ISMAIL (0.0%)
Total shares
60
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 60 GBP £1.000
Total 60

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRED DONE PROPERTY TRADING GROUP LIMITED ORDINARY 60 100.00% 60 100.00%
SIMON ISMAIL ORDINARY 0 0.00% 0 0.00%
Total 60 100% 60 100%

Officers

No officers on record.

Persons with significant control

PS
Fred Done Property Trading Group Limited
Ownership Of Shares 75 To 100 Percent
20 June 2020

Funding

2 funding rounds
31 March 2026
Ordinary · 1 shares allotted
£1
1 March 2019
ORDINARY · 40 shares allotted
£40
Total (2 rounds, 41 shares)
£41

Filing history

Change Account Reference Date Company Current Extended
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Small
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Other
15 November 2024 View
Legacy
Accounts
15 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Resolution
Resolution
19 January 2024 View
Memorandum Articles
Incorporation
19 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Small
Accounts
27 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Accounts With Accounts Type Small
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Capital Allotment Shares
Capital
18 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2018 View
Capital Allotment Shares
Capital
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2018 View
Incorporation Company
Incorporation
23 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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