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Company Information for

BTA HELLER DRILLING SYSTEMS LIMITED

C/O SANDVIK LIMITED, C/O SANDVIK LIMITED, MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ,

Company Registration Number

02864057

Private Limited Company

Active

Company Overview

About Bta Heller Drilling Systems Ltd

BTA HELLER DRILLING SYSTEMS LIMITED was founded on 1993-10-20 and has its registered office in Halesowen. The organisation's status is listed as "Active". Bta Heller Drilling Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BTA HELLER DRILLING SYSTEMS LIMITED

Legal Registered Office

C/O SANDVIK LIMITED
C/O SANDVIK LIMITED
MANOR WAY
HALESOWEN
WEST MIDLANDS
B62 8QZ
Other companies in B62

Previous Names

BTA UNITAC DRILLING SYSTEMS LIMITED

06/12/2006

Filing Information

Company Number		02864057
Company ID Number		02864057
Date formed		1993-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 13:40:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BTA HELLER DRILLING SYSTEMS LIMITED

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Company Officers of BTA HELLER DRILLING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
DIPAK PATEL	Company Secretary	2015-04-28
PHILIP ANDREW PALIN	Director	2016-07-01
ALISON MARY RONNIE	Director	2018-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HARRY WALKER	Director	2016-07-01	2018-01-02
JOSEPH ALAN BOULTON	Director	2009-01-16	2016-07-01
LARS MAGNUS EKBACK	Director	2010-11-19	2016-07-01
STEPHEN JAMES BRABHAM	Company Secretary	2009-01-16	2015-04-28
ANTONY DAVID EVANS	Director	1996-11-01	2014-01-31
DAVID CLEVE PURCHASE	Director	2009-01-16	2010-11-19
PETER MILLER	Company Secretary	2000-10-27	2009-01-16
SIMON LAWES	Director	2006-11-01	2009-01-16
CAROLE RACHEL HUMPHREYS	Company Secretary	1994-01-01	2000-10-27
CAROLE RACHEL HUMPHREYS	Director	1994-01-01	2000-10-27
BRIAN KENNETH MCGREGOR EVANS	Director	1994-01-01	1998-10-31
JOYCE WINIFRED LEES	Company Secretary	1993-10-21	1994-01-01
JOYCE WINIFRED LEES	Director	1993-10-21	1994-01-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-10-20	1993-10-20
LONDON LAW SERVICES LIMITED	Nominated Director	1993-10-20	1993-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP ANDREW PALIN	SANDVIK LIMITED	Director	2018-01-02	CURRENT	1914-06-30	Active
ALISON MARY RONNIE	DORMER TOOLS (UK) LIMITED	Director	2018-01-02	CURRENT	1973-01-01	Active
ALISON MARY RONNIE	00261074	Director	2018-01-02	CURRENT	1931-12-14	Active
ALISON MARY RONNIE	SANDVIK HARD MATERIALS	Director	2018-01-02	CURRENT	1940-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-16		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2022-11-25	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13	AP01	DIRECTOR APPOINTED MR DAVID ROBERT HARBON
2020-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW PALIN
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-21	PSC02	Notification of Sandvik Limited as a person with significant control on 2016-04-06
2019-10-21	PSC09	Withdrawal of a person with significant control statement on 2019-10-21
2019-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-05	AP01	DIRECTOR APPOINTED MS ALISON MARY RONNIE
2018-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRY WALKER
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 11500
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LARS EKBACK
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON
2016-07-13	AP01	DIRECTOR APPOINTED MR MICHAEL HARRY WALKER
2016-07-13	AP01	DIRECTOR APPOINTED MR PHILIP ANDREW PALIN
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 11500
2015-11-03	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-29	TM02	Termination of appointment of Stephen James Brabham on 2015-04-28
2015-04-29	AP03	Appointment of Mr Dipak Patel as company secretary on 2015-04-28
2014-11-01	LATEST SOC	01/11/14 STATEMENT OF CAPITAL;GBP 11500
2014-11-01	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID EVANS
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 11500
2014-01-06	AR01	20/10/13 ANNUAL RETURN FULL LIST
2014-01-06	AD02	Register inspection address changed from 19 Love Lane Cirencester Gloucestershire GL7 1YP England
2013-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/13 FROM 19 Love Lane Cirencester Gloucestershire GL7 1YP
2012-10-23	AR01	20/10/12 ANNUAL RETURN FULL LIST
2011-12-05	AR01	20/10/11 FULL LIST
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PURCHASE
2010-11-19	AP01	DIRECTOR APPOINTED LARS MAGNUS EKBACK
2010-10-20	AR01	20/10/10 FULL LIST
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-07	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-15	AR01	20/10/09 FULL LIST
2009-12-15	AD02	SAIL ADDRESS CREATED
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEVE PURCHASE / 03/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID EVANS / 03/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH ALAN BOULTON / 03/12/2009
2009-10-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-02-02	RES01	ALTER ARTICLES 16/01/2009
2009-02-02	RES12	VARYING SHARE RIGHTS AND NAMES
2009-02-02	288a	SECRETARY APPOINTED STEPHEN JAMES BRABHAM
2009-02-02	288a	DIRECTOR APPOINTED DAVID CLEVE PURCHASE
2009-02-02	288a	DIRECTOR APPOINTED JOSEPH ALAN BOULTON
2009-02-02	288b	APPOINTMENT TERMINATED DIRECTOR SIMON LAWES
2009-02-02	288b	APPOINTMENT TERMINATED SECRETARY PETER MILLER
2009-01-07	363a	RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-07	363s	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-06	CERTNM	COMPANY NAME CHANGED BTA UNITAC DRILLING SYSTEMS LIMI TED CERTIFICATE ISSUED ON 06/12/06
2006-11-17	288a	NEW DIRECTOR APPOINTED
2006-11-17	363s	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-12-09	363s	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-10	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-24	363s	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-26	363s	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-05	AUD	AUDITOR'S RESIGNATION
2002-08-20	AUD	AUDITOR'S RESIGNATION
2002-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-01	88(2)R	AD 27/12/01--------- £ SI 1500@1=1500 £ IC 10000/11500
2002-02-21	123	£ NC 10000/20000 14/12/01
2002-02-21	RES13	DIVISION OF SHARES 14/12/01
2002-02-21	RES04	NC INC ALREADY ADJUSTED 14/12/01
2001-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-11-14	363s	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-20	AUD	AUDITOR'S RESIGNATION
2001-08-14	AUD	AUDITOR'S RESIGNATION
2001-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-23	363(287)	REGISTERED OFFICE CHANGED ON 23/11/00
2000-11-23	363s	RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-03	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BTA HELLER DRILLING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BTA HELLER DRILLING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2008-08-14	Outstanding	LOMBARD NORTH CENTRAL PLC
CHARGE OVER CREDIT BALANCES	2001-08-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-12-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE	1995-08-18	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of BTA HELLER DRILLING SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BTA HELLER DRILLING SYSTEMS LIMITED

Trademarks

We have not found any records of BTA HELLER DRILLING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BTA HELLER DRILLING SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BTA HELLER DRILLING SYSTEMS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where BTA HELLER DRILLING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BTA HELLER DRILLING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BTA HELLER DRILLING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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