Company NameBTA Group Limited
DirectorsDenise Bolton and Jason William John Bolton
Company StatusActive
Company Number07298766
CategoryPrivate Limited Company
Incorporation Date29 June 2010(13 years, 10 months ago)
Previous NameBTA Developments Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDenise Bolton
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Dunsdale Drive
Ashton-In-Makerfield
Wigan
Lancashire
WN4 8PT
Director NameMr Jason William John Bolton
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Dunsdale Drive
Ashton-In-Makerfield
Wigan
Lancashire
WN4 8PT

Location

Registered Address62 Dunsdale Drive
Ashton-In-Makerfield
Wigan
Lancashire
WN4 8PT
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardAshton
Built Up AreaLiverpool

Shareholders

1 at £1Denise Bolton
50.00%
Ordinary
1 at £1Jason Bolton
50.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

18 March 2024Total exemption full accounts made up to 30 June 2023 (5 pages)
29 June 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
20 March 2023Total exemption full accounts made up to 30 June 2022 (5 pages)
30 June 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
28 March 2022Total exemption full accounts made up to 30 June 2021 (5 pages)
29 June 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
29 June 2021Total exemption full accounts made up to 30 June 2020 (5 pages)
9 July 2020Notification of Jason William John Bolton as a person with significant control on 20 March 2019 (2 pages)
7 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
18 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
23 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-22
(3 pages)
2 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
1 April 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
24 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
(6 pages)
26 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
(6 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
(4 pages)
3 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
(4 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(4 pages)
29 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
(4 pages)
30 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
(4 pages)
28 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
(4 pages)
28 April 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 April 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
28 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 March 2012Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
28 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
29 June 2010Incorporation (35 pages)
29 June 2010Incorporation (35 pages)