BBTS ENTERPRISES LIMITED

active Company number 04775642

Private Limited by Shares · Incorporated on 23rd May 2003

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SIC code: 82990
Registered office: Newcastle Upon Tyne, NE1 4BX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BBTS ENTERPRISES LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 23rd May 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

54 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Haggas	Director	2nd Dec 2020		British	View profile
Geoffrey Poole	Director	13th Sep 2008	This company	British	View profile
David Roberts	Director	14th Sep 2022		British	View profile
British Blood Transfusion Society	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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WATCH TOOLKIT LIMITED	15221299	19th Oct 2023	active
PSYCH TWO LIMITED	14330126	1st Sep 2022	active
SCHATZBERGER MEDICAL SERVICES LIMITED	14293627	12th Aug 2022	active
HOMES FOR ME LIMITED	13500444	8th Jul 2021	dissolved
NE2 DATA LIMITED	13338224	15th Apr 2021	active

Showing the latest 5 of 53 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd May 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd May 2003 Company incorporated
23rd May 2003 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
23rd May 2003 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
23rd May 2003 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
23rd May 2003 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
23rd May 2003 Marcela Contreqas appointed as Director
23rd May 2003 Derwood Pamphilon appointed as Director
23rd May 2003 Marion Scott appointed as Director
23rd May 2003 Judith Chapmam appointed as Director
23rd May 2003 Eric Austin appointed as Director
23rd May 2003 Elizabeth Love appointed as Secretary
20th Jan 2005 Stephen Morgan appointed as Director
16th Jun 2005 Marcela Contreqas resigned as Director
16th Jun 2005 Derwood Pamphilon resigned as Director
16th Jun 2005 Marion Scott resigned as Director
16th Jun 2005 Christopher Prowse appointed as Director
16th Jun 2005 Frank Boulton appointed as Director
16th Jun 2005 Sheila Maclennan appointed as Director
3rd Dec 2005 Judith Chapmam resigned as Director
3rd Dec 2005 Elizabeth Love resigned as Secretary
3rd Dec 2005 Sheila Maclennan appointed as Secretary
1st Jan 2006 Eric Austin resigned as Director
12th Sep 2007 Christopher Prowse resigned as Director
15th Sep 2007 Frank Boulton resigned as Director
15th Sep 2007 Geoffrey Daniels appointed as Director
13th Sep 2008 Stephen Morgan resigned as Director
13th Sep 2008 Geoffrey Lane appointed as Director
13th Sep 2008 Geoffrey Poole appointed as Director
31st Dec 2008 Sheila Maclennan resigned as Director
31st Dec 2008 Sheila Maclennan resigned as Secretary
1st Jan 2009 Joan Jones appointed as Director
1st Jan 2009 Joan Jones appointed as Secretary
11th Sep 2009 Dafydd Thomas appointed as Director
10th Sep 2010 Geoffrey Daniels resigned as Director
10th Sep 2010 Clare Milkins appointed as Director
28th Sep 2012 Dafydd Thomas resigned as Director
28th Sep 2012 Martin Bruce appointed as Director
25th Sep 2014 Geoffrey Lane resigned as Director
25th Sep 2014 Clare Milkins resigned as Director
25th Sep 2014 Jonathan Wallis appointed as Director
25th Sep 2014 Jennifer White appointed as Director
11th Nov 2015 Joan Jones resigned as Director
11th Nov 2015 Andrea Harris appointed as Director
11th Nov 2015 Joan Jones resigned as Secretary
11th Nov 2015 Andrea Harris appointed as Secretary
6th Apr 2016 British Blood Transfusion Society appointed as Corporate PSC
22nd Sep 2016 Martin Bruce resigned as Director
22nd Sep 2016 William Chaffe appointed as Director
4th Oct 2018 Jonathan Wallis resigned as Director
4th Oct 2018 Heidi Doughty appointed as Director
2nd Dec 2020 William Chaffe resigned as Director
2nd Dec 2020 Jennifer White resigned as Director
2nd Dec 2020 Lee Wong appointed as Director
2nd Dec 2020 Richard Haggas appointed as Director
14th Sep 2021 Andrea Harris resigned as Director
14th Sep 2021 Andrea Harris resigned as Secretary
14th Sep 2022 Heidi Doughty resigned as Director
14th Sep 2022 David Roberts appointed as Director
31st Mar 2023 Lee Wong resigned as Director
15th May 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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