Company Information for

BBTS ENTERPRISES LIMITED

C/O ARMSTRONG WATSON FIRST FLOOR, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, NE1 4BX,

Company Registration Number

04775642

Private Limited Company

Active

About Bbts Enterprises Ltd

BBTS ENTERPRISES LIMITED was founded on 2003-05-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Bbts Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BBTS ENTERPRISES LIMITED
Legal Registered Office
C/O ARMSTRONG WATSON FIRST FLOOR
ONE STRAWBERRY LANE
NEWCASTLE UPON TYNE
NE1 4BX
Other companies in NE1

Filing Information

Company Number04775642
Date formed2003-05-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 13:11:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrea Mary Harris Company Secretary 2015-11-11
William Edward Chaffe Director RETIRED 2016-09-22 ENGLAND
Andrea Mary Harris Director NURSE 2015-11-11 ENGLAND
Geoffrey David Poole Director DIRECTOR OF THE WELSH BLOOD SERVICE 2008-09-13 WALES
Jonathan Peter Wallis Director MEDICAL PRACTITIONER 2014-09-25 ENGLAND
Jennifer Lynne White Director DEPUTY SCHEME MANAGER 2014-09-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Bruce Director 2012-09-28 2016-09-22
Joan Elizabeth Jones Company Secretary 2009-01-01 2015-11-11
Joan Elizabeth Jones Director 2009-01-01 2015-11-11
Geoffrey Lane Director 2008-09-13 2014-09-25
Clare Elizabeth Milkins Director 2010-09-10 2014-09-25
Dafydd Wyn Thomas Director 2009-09-11 2012-09-28
Geoffrey Lawrence Daniels Director 2007-09-15 2010-09-10
Sheila Maclennan Company Secretary 2005-12-03 2008-12-31
Sheila Maclennan Director 2005-06-16 2008-12-31
Stephen John Morgan Director 2005-01-20 2008-09-13
Frank Ernest Boulton Director 2005-06-16 2007-09-15
Christopher Verrall Prowse Director 2005-06-16 2007-09-12
Eric Bertram Austin Director 2003-05-23 2006-01-01
Elizabeth Mary Love Company Secretary 2003-05-23 2005-12-03
Judith Chapmam Director 2003-05-23 2005-12-03
Marcela Contreqas Director 2003-05-23 2005-06-16
Derwood Harold Pamphilon Director 2003-05-23 2005-06-16
Marion Lesley Scott Director 2003-05-23 2005-06-16
London Law Secretarial Limited Nominated Secretary 2003-05-23 2003-05-23
London Law Services Limited Nominated Director 2003-05-23 2003-05-23

Related Directorships for William Edward Chaffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Edward Chaffe BRITISH BLOOD TRANSFUSION SOCIETY(THE)Director 2016-09-22 CURRENT 1983-05-13 Active

Related Directorships for Andrea Mary Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Mary Harris BRITISH BLOOD TRANSFUSION SOCIETY(THE)Director 2015-11-11 CURRENT 1983-05-13 Active

Related Directorships for Geoffrey David Poole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey David Poole BRITISH BLOOD TRANSFUSION SOCIETY(THE)Director 2008-09-13 CURRENT 1983-05-13 Active

Related Directorships for Jonathan Peter Wallis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Peter Wallis BRITISH BLOOD TRANSFUSION SOCIETY(THE)Director 2014-09-25 CURRENT 1983-05-13 Active

Related Directorships for Jennifer Lynne White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Lynne White EDUCATIONAL & QUALITY LABORATORY SERVICES (BLOOD TRANSFUSION) LIMITEDDirector 2016-12-01 CURRENT 2000-10-19 Active - Proposal to Strike off
Jennifer Lynne White BRITISH BLOOD TRANSFUSION SOCIETY(THE)Director 2014-09-25 CURRENT 1983-05-13 Active