BTS NQ LTD

active Company number 10785804

Private Limited by Shares · Incorporated on 23rd May 2017

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SIC code: 41100
Registered office: Warrington, WA3 7PQ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BTS NQ LTD is a private limited by shares company based in Warrington. It was incorporated on 23rd May 2017 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

20 Companies at address View all 98 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fred Done	Director	1st Feb 2019		British	View profile
Paul Kirszanek	Director	1st Feb 2024		British	View profile
Joanne Whittaker	Director	1st Feb 2024		British	View profile
Fred Done Property Trading Group Limited	Corporate PSC	20th Jun 2020	—	—	View profile
Secret City Investments Ltd (ceased)	Corporate PSC	23rd May 2017	—	—	View profile
Christopher Michael Bowman (ceased)	PSC	23rd May 2017	—	British	View profile
Fred Done (ceased)	PSC	23rd May 2017	—	British	View profile
John Mark Haynes (ceased)	PSC	23rd May 2017	—	British	View profile
Naushad Islam (ceased)	PSC	23rd May 2017	—	British	View profile
Simon Anthony Ismail (ceased)	PSC	23rd May 2017	—	British	View profile

Other companies at this address

View all 19

Company	Number	Incorporated	Status
ACTIVE DIGITAL MEDIA (UK) LIMITED	13190960	9th Feb 2021	dissolved
GAMING USA LIMITED	11694973	23rd Nov 2018	dissolved
DONE ENERGY L & P LIMITED	11681239	16th Nov 2018	dissolved
DONE ENERGY ONE LIMITED	11612810	9th Oct 2018	dissolved
BETFRED INTERNATIONAL HOLDINGS LIMITED	11383525	25th May 2018	active

Showing the latest 5 of 19 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd May 2017
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Mar

Timeline

23rd May 2017 Company incorporated
23rd May 2017 Christopher Bowman appointed as Director
23rd May 2017 John Haynes appointed as Director
23rd May 2017 Naushad Islam appointed as Director
23rd May 2017 Simon Ismail appointed as Director
23rd May 2017 Secret City Investments Ltd appointed as Corporate PSC
23rd May 2017 Christopher Michael Bowman appointed as PSC
23rd May 2017 Fred Done appointed as PSC
23rd May 2017 John Mark Haynes appointed as PSC
23rd May 2017 Naushad Islam appointed as PSC
23rd May 2017 Simon Anthony Ismail appointed as PSC
1st Feb 2019 Fred Done appointed as Director
18th Mar 2019 Christopher Bowman resigned as Director
18th Mar 2019 John Haynes resigned as Director
18th Mar 2019 Naushad Islam resigned as Director
18th Mar 2019 Secret City Investments Ltd ceased to be a Corporate PSC
18th Mar 2019 Christopher Michael Bowman ceased to be a PSC
18th Mar 2019 John Mark Haynes ceased to be a PSC
18th Mar 2019 Naushad Islam ceased to be a PSC
19th Jun 2020 Simon Anthony Ismail ceased to be a PSC
20th Jun 2020 Fred Done Property Trading Group Limited appointed as Corporate PSC
20th Jun 2020 Fred Done ceased to be a PSC
20th Jan 2021 Joanne Ismail appointed as Director
1st Feb 2024 Paul Kirszanek appointed as Director
1st Feb 2024 Joanne Ismail resigned as Director
1st Feb 2024 Joanne Whittaker appointed as Director
3rd Oct 2024 Simon Ismail resigned as Director
28th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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