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BTS Fabrications Limited

BTS Fabrications Limited is an active company incorporated on 28 February 2006 with the registered office located in Newton Aycliffe, County Durham. BTS Fabrications Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05724242
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Unreported
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 7 Central Park
Woodham Road Aycliffe Business Park
Newton Aycliffe
County Durham
DL5 6HT
Same address for the past 13 years
Telephone
01388816883
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1969
Director • None • British • Lives in England • Born in Apr 1979
Director • None • British • Lives in England • Born in Jan 1941
Director • Design & Manufaturing Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Dunsters Farm Limited
Gary Lumby is a mutual person.
Active
Reuse Technology Group Ltd
Gary Lumby is a mutual person.
Active
Serna London Ltd
Gary Lumby is a mutual person.
Active
Express It Group Ltd
Gary Lumby is a mutual person.
Active
Hellens Residential Limited
Gary Lumby is a mutual person.
Active
Swindon Bearings Limited
Gary Lumby is a mutual person.
Active
JDM Earth Limited
Gary Lumby is a mutual person.
Active
Denovo Property (North East) Ltd
Gary Lumby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£576.86K
Increased by £112.68K (+24%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 4 (+7%)
Total Assets
£4.63M
Decreased by £374.75K (-7%)
Total Liabilities
-£3.8M
Decreased by £157.72K (-4%)
Net Assets
£828.88K
Decreased by £217.03K (-21%)
Debt Ratio (%)
82%
Increased by 3% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Nigel Simon Freeman Resigned
5 Months Ago on 10 Apr 2025
Gary Lumby Resigned
5 Months Ago on 10 Apr 2025
David Atkinson Resigned
5 Months Ago on 7 Apr 2025
Bts Facades and Fabrications Holdings Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
David Bryan Atkinson (PSC) Resigned
5 Months Ago on 4 Apr 2025
Philip James Atkinson (PSC) Resigned
5 Months Ago on 4 Apr 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Charge Satisfied
6 Months Ago on 4 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Termination of appointment of Gary Lumby as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Nigel Simon Freeman as a director on 10 April 2025
Submitted on 10 Apr 2025
Notification of Bts Facades and Fabrications Holdings Limited as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Cessation of Philip James Atkinson as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Cessation of David Bryan Atkinson as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of David Atkinson as a director on 7 April 2025
Submitted on 7 Apr 2025
Satisfaction of charge 057242420001 in full
Submitted on 4 Mar 2025
Satisfaction of charge 057242420002 in full
Submitted on 4 Mar 2025
Cessation of Bryan Atkinson as a person with significant control on 9 December 2024
Submitted on 6 Feb 2025
Repayment History
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