BTS EUROPEAN LIMITED - Freight transport by road - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bts European Ltd

BTS EUROPEAN LIMITED was founded on 2003-03-18 and has its registered office in Market Deeping. The organisation's status is listed as "Active". Bts European Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BTS EUROPEAN LIMITED

EVENTUS BUSINESS CENTRE SUNDERLAND ROAD NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING PETERBOROUGH PE6 8FD Other companies in PE10

Filing Information

Company Number		04700153
Company ID Number		04700153
Date formed		2003-03-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		29/01/2025
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-05-05 13:40:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BTS EUROPEAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FIGURES (UK) ACCOUNTANCY SERVICES LIMITED FIGURES (UK) GROUP LIMITED FIGURES (UK) TRAINING LIMITED

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Company Officers of BTS EUROPEAN LIMITED

Current Directors

Officer	Role	Date Appointed
WOLTER ALJE BOELEMA	Director	2003-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHERAN BOELEMA	Company Secretary	2003-03-18	2012-07-05
GRANT SECRETARIES LIMITED	Nominated Secretary	2003-03-18	2003-03-18
GRANT DIRECTORS LIMITED	Nominated Director	2003-03-18	2003-03-18

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
2023-11-28		Change of details for Mr Wolter Alje Boelema as a person with significant control on 2023-11-27
2023-11-28		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-11-28		Director's details changed for Mr Wolter Alje Boelema on 2023-11-27
2022-10-11		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-07-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047001530006
2021-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-23	PSC04	Change of details for Mr Wolter Alje Boelema as a person with significant control on 2020-03-18
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM Office 17 Meadow Drove Bourne PE10 0BP England
2020-03-18	PSC04	Change of details for Mr Wolter Alje Boelema as a person with significant control on 2020-03-03
2020-03-18	CH01	Director's details changed for Mr Wolter Alje Boelema on 2020-03-03
2019-07-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-03-12	PSC04	Change of details for Mr Wolter Alje Boelema as a person with significant control on 2019-03-12
2019-01-21	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2018-03-08	CH01	Director's details changed for Mr Wolter Alje Boelema on 2018-03-08
2017-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/17 FROM The Carriage Barn 1 Parkers Place Stainfield Road Hanthorpe Bourne Lincolnshire PE10 0RE
2017-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/04/17
2017-04-28	AA	29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-31	AA01	Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17	AR01	18/03/16 FULL LIST
2016-05-17	AR01	18/03/16 FULL LIST
2016-01-31	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30	AR01	18/03/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09	AR01	18/03/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18	AR01	18/03/13 ANNUAL RETURN FULL LIST
2013-01-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SHERAN BOELEMA
2012-05-04	AR01	18/03/12 ANNUAL RETURN FULL LIST
2012-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR SHERAN BOELEMA on 2011-03-18
2012-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/12 FROM White House Cottage Cross Road Baston Fen Peterborough Cambridgeshire PE6 9QA
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10	CH01	Director's details changed for Wolter Alje Boelema on 2011-05-18
2011-06-15	CH01	Director's details changed for Wolter Alje Boelema on 2011-05-18
2011-05-16	AR01	18/03/11 ANNUAL RETURN FULL LIST
2010-09-17	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WOLTER ALJE BOELEMA / 01/04/2010
2010-04-27	AR01	18/03/10 FULL LIST
2010-03-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-17	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-11	363s	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-25	363s	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-01	88(2)R	AD 12/10/04--------- £ SI 97@1=97 £ IC 3/100
2004-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-23	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-04-13	CERTNM	COMPANY NAME CHANGED JV LOGISTICS LIMITED CERTIFICATE ISSUED ON 13/04/04
2003-05-06	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-04-28	88(2)R	AD 01/04/03--------- £ SI 1@1=1 £ IC 2/3
2003-04-09	288b	SECRETARY RESIGNED
2003-04-09	288b	DIRECTOR RESIGNED
2003-04-09	288a	NEW DIRECTOR APPOINTED
2003-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2003-04-09	288a	NEW SECRETARY APPOINTED
2003-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OF1125092	Active			Licenced property: WEST THURROCK 690 LONDON ROAD GRAYS GB RM20 3LD;TUNNEL BANK THE YARD BOURNE GB PE10 0DJ. Correspondance address: STAINFIELD ROAD THE CARRIAGE BARN HANTHORPE BOURNE HANTHORPE GB PE10 0RE
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OH2003168	Active			Licenced property: C/O DB SCHENKER RAIL FREIGHT SERVICES APPLEFORD SIDINGS SUTTON COURTENAY ABINGDON APPLEFORD SIDINGS GB OX14 4PW. Correspondance address: STAINFIELD ROAD THE CARRIAGE BARN HANTHORPE BOURNE HANTHORPE GB PE10 0RE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 BTS EUROPEAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-03-31	Outstanding	HSBC BANK PLC
LEGAL ASSIGNMENT	2010-03-30	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2008-02-29	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)	2008-02-29	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2006-01-06	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 4,792

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-29

Annual Accounts
2017-04-29

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BTS EUROPEAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 29,220
Current Assets	2012-05-01	£ 29,220
Shareholder Funds	2012-05-01	£ 24,428

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BTS EUROPEAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BTS EUROPEAN LIMITED

Trademarks

We have not found any records of BTS EUROPEAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BTS EUROPEAN 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 (49410 - Freight transport by road) as BTS EUROPEAN LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where BTS EUROPEAN 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 BTS EUROPEAN 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 BTS EUROPEAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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