Company Information for

SERVICES SUPPORT (BTP) HOLDINGS LIMITED

1 Park Row, Leeds, LS1 5AB,

Company Registration Number

03690983

Private Limited Company

Active

About Services Support (btp) Holdings Ltd

SERVICES SUPPORT (BTP) HOLDINGS LIMITED was founded on 1998-12-31 and has its registered office in Leeds. The organisation's status is listed as "Active". Services Support (btp) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SERVICES SUPPORT (BTP) HOLDINGS LIMITED
Legal Registered Office
1 Park Row
Leeds
LS1 5AB
Other companies in WC2B

Filing Information

Company Number03690983
Date formed1998-12-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-12-31
Filing return next due2026-01-14
Type of accountsGROUP
Last Datalog update:
2025-01-07 10:48:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Teresa Sarah Hedges Company Secretary 2015-09-04
Farid Barekati Director CHARTERED ACCOUNTANT 2017-03-20 UNITED KINGDOM
David Richard Bradbury Director SENIOR INVESTMENT MANAGER 2013-08-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Meera Delia Ravindran Director 2015-07-22 2016-10-31
Maria Lewis Company Secretary 2012-09-27 2015-09-04
Joanna Griffiths Director 2013-08-16 2015-07-22
Michael Baybutt Director 2009-01-05 2013-08-16
Christian Lucien Corpetti Director 2012-11-06 2013-08-16
Geoffrey Ernest Leake Director 2007-12-01 2012-11-06
Roger Keith Miller Company Secretary 2007-03-23 2012-09-27
Michael John Mercer-deadman Director 2007-12-01 2009-01-05
Saul David Schneider Director 2003-03-14 2007-12-01
Neil Smith Director 2003-06-02 2007-12-01
Ian Joseph Wells Director 2006-07-20 2007-12-01
Peter Geoffrey Shell Company Secretary 2003-03-14 2007-03-23
John Cann Director 2003-06-02 2006-07-20
Gerard David Blood Director 2003-03-14 2003-06-02
Carol Hui Company Secretary 2000-09-18 2003-03-14
Charles Michael Mogg Director 1999-02-09 2003-03-14
Brian Lynn Staples Director 2001-06-25 2003-02-27
Michael Arthur Kayser Director 2002-09-11 2002-10-15
David John Miller Director 1999-02-09 2002-09-10
Andrew Latham Nelson Director 1999-07-05 2001-12-20
Douglas Iain Sutherland Director 2001-06-25 2001-12-20
Andrew Mark Turk Director 2001-06-25 2001-12-20
Dimitrios Hatzis Director 1999-02-09 2000-10-06
John Richard Tetlow Company Secretary 2000-02-09 2000-09-18
Ann Elizabeth Mantz Company Secretary 1999-02-09 2000-02-04
Swift Incorporations Limited Nominated Secretary 1998-12-31 1999-02-09
Instant Companies Limited Nominated Director 1998-12-31 1999-02-09

Related Directorships for Farid Barekati

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Farid Barekati SERVICES SUPPORT (SEL) LIMITEDDirector 2018-04-30 CURRENT 1998-12-07 Active
Farid Barekati SERVICES SUPPORT (SEL) HOLDINGS LIMITEDDirector 2018-04-30 CURRENT 2000-01-20 Active
Farid Barekati SERVICES SUPPORT (BTP) LIMITEDDirector 2017-03-20 CURRENT 1999-01-07 Active

Related Directorships for David Richard Bradbury

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Bradbury REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITEDDirector 2018-06-04 CURRENT 2011-01-07 Active
David Richard Bradbury REGENTER MYATTS FIELD NORTH LIMITEDDirector 2018-06-04 CURRENT 2011-01-11 Active
David Richard Bradbury SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITEDDirector 2018-04-30 CURRENT 2000-01-20 Active
David Richard Bradbury SERVICES SUPPORT (GRAVESEND) LIMITEDDirector 2018-04-30 CURRENT 2000-01-20 Active
David Richard Bradbury JOHN LAING PENSION TRUST LIMITED(THE)Director 2017-04-20 CURRENT 1960-03-18 Active
David Richard Bradbury CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITEDDirector 2015-09-17 CURRENT 2015-06-04 In Administration/Administrative Receiver
David Richard Bradbury CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITEDDirector 2015-09-17 CURRENT 2015-06-04 Active
David Richard Bradbury SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITEDDirector 2014-08-16 CURRENT 2011-07-12 Active
David Richard Bradbury SPEYSIDE RENEWABLE ENERGY FINANCE PLCDirector 2014-08-16 CURRENT 2014-06-19 Liquidation
David Richard Bradbury COUNTYROUTE 2 LIMITEDDirector 2013-08-21 CURRENT 1997-01-31 Active
David Richard Bradbury SERVICES SUPPORT (SEL) LIMITEDDirector 2013-08-16 CURRENT 1998-12-07 Active
David Richard Bradbury SERVICES SUPPORT (SEL) HOLDINGS LIMITEDDirector 2013-08-16 CURRENT 2000-01-20 Active
David Richard Bradbury HEALTH (PEMBURY) LIMITEDDirector 2013-08-16 CURRENT 2004-12-09 Active
David Richard Bradbury KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITEDDirector 2013-08-16 CURRENT 2007-10-16 Active
David Richard Bradbury SERVICES SUPPORT (BTP) LIMITEDDirector 2013-08-16 CURRENT 1999-01-07 Active
David Richard Bradbury UK HIGHWAYS A55 (HOLDINGS) LIMITEDDirector 2012-03-29 CURRENT 1998-07-20 Active
David Richard Bradbury UK HIGHWAYS A55 LIMITEDDirector 2012-03-29 CURRENT 1998-07-20 Active
David Richard Bradbury UK HIGHWAYS M40 (HOLDINGS) LIMITEDDirector 2012-01-24 CURRENT 1994-06-16 Active
David Richard Bradbury UK HIGHWAYS M40 LIMITEDDirector 2012-01-24 CURRENT 1995-04-12 Active
David Richard Bradbury SLS HOLDING COMPANY LIMITEDDirector 2011-03-01 CURRENT 2009-09-01 Active
David Richard Bradbury SURREY LIGHTING SERVICES LIMITEDDirector 2011-03-01 CURRENT 2009-09-02 Active
David Richard Bradbury CROYDON AND LEWISHAM LIGHTING SERVICES LIMITEDDirector 2011-02-09 CURRENT 2011-02-09 Active
David Richard Bradbury CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITEDDirector 2011-02-08 CURRENT 2011-02-08 Active