BBTS ENTERPRISES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04775642. The registration start date is May 23, 2003. The current status is Active.
Company Number | 04775642 |
Company Name | BBTS ENTERPRISES LIMITED |
Registered Address |
Joseph Miller & Co Floor A Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-05-23 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-20 |
Returns Last Update | 2016-05-23 |
Confirmation Statement Due Date | 2021-06-06 |
Confirmation Statement Last Update | 2020-05-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
JOSEPH MILLER & CO FLOOR A MILBURN HOUSE |
Post Town | DEAN STREET |
County | NEWCASTLE UPON TYNE |
Post Code | NE1 1LE |
Entity Name | Office Address |
---|---|
GOLD SHEEN PROPERTY INVESTMENTS LIMITED | Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE |
BRITISH BLOOD TRANSFUSION SOCIETY(THE) | Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE |
JEWELSPRING LIMITED | Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE |
Entity Name | Office Address |
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SIRIUS TECHNOLOGIES INTERNATIONAL LIMITED | Hel Reed and Co Floor C, Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1LE, England |
BASSINGTONS.CO.UK LTD | Milburn House Hel Reed and Co, Floor C Milburn House, Dean Street, NE1 1LE, England |
DCY THERAPIES LTD | Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE, England |
E M D PSYCHIATRIC CONSULTING LTD | C/o Joseph Miller, Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE, United Kingdom |
MEET ME ON THE CORNER LIMITED | Hel Reed & Co Floor C, Milburn House, Dean Street, Tyne & Wear, Newcastle Upon Tyne, NE1 1LE, England |
INDUSTRIAL GAS SERVICES (NE) LIMITED | Floor C, Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1LE, England |
FUN NE LIMITED | Hel Reed and Co Floor C Milburn House, Dean Street, Newcastle, Tyne and Wear, NE1 1LE, England |
E G S SECURITY SERVICES LIMITED | C/o Joseph Miller and Co, Floor A, Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE, United Kingdom |
HAMLYN BUILDING CONSULTANTS LTD | Milburn House, Floor C, Dean Street, Newcastle-upon-tyne, NE1 1LE, United Kingdom |
HAMLYN PLACE LTD | Hel Reed Accountants, Milburn House, Floor C, Dean Street, Newcastle-upon-tyne, NE1 1LE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARRIS, Andrea Mary | Secretary (Active) | Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE | / 11 November 2015 |
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CHAFFE, William Edward | Director (Active) | Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE | June 1951 / 22 September 2016 |
British / England |
Retired |
HARRIS, Andrea Mary | Director (Active) | Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE | June 1969 / 11 November 2015 |
British / England |
Nurse |
POOLE, Geoffrey David, Dr | Director (Active) | Heron House, Bakers Lane, Llantwit Major, South Glamorgan, CF61 1SW | January 1953 / 13 September 2008 |
British / Wales |
Director Of The Welsh Blood Service |
WALLIS, Jonathan Peter, Dr | Director (Active) | Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE | June 1954 / 25 September 2014 |
British / England |
Medical Practitioner |
WHITE, Jennifer Lynne | Director (Active) | Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE | August 1959 / 25 September 2014 |
British / England |
Deputy Scheme Manager |
JONES, Joan Elizabeth | Secretary (Resigned) | 90 Pentrepoeth Road, Morriston, Swansea, West Glamorgan, United Kingdom, SA6 6AQ | / 1 January 2009 |
British / |
Nhs Manager |
LOVE, Elizabeth Mary | Secretary (Resigned) | Heatherway, Brereton Heath Lane, Brereton Heath, Congleton, Cheshire, CW12 4SZ | / 23 May 2003 |
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MACLENNAN, Sheila, Dr | Secretary (Resigned) | 2 Davies Avenue, Leeds, West Yorkshire, LS8 1JY | / 3 December 2005 |
/ |
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LONDON LAW SECRETARIAL LIMITED | Nominee Secretary (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 23 May 2003 |
/ |
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AUSTIN, Eric Bertram, Dr | Director (Resigned) | 226 Chester Road, Poynton, Stockport, Cheshire, SK12 1HP | October 1954 / 23 May 2003 |
British / |
Biomedical Scientist |
BOULTON, Frank Ernest, Dr | Director (Resigned) | 5 Meadowhead Road, Southampton, Hampshire, SO16 7AD | May 1941 / 16 June 2005 |
British / Great Britain |
Registered Medical Practitione |
BRUCE, Martin | Director (Resigned) | Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE | May 1953 / 28 September 2012 |
British / Scotland |
Retired |
CHAPMAM, Judith | Director (Resigned) | 116 Leigh Road, London, N5 1ST | January 1950 / 23 May 2003 |
British / |
Biomedical |
CONTREQAS, Marcela, Professor | Director (Resigned) | 2 Middleton Road, London, NW11 7NS | January 1942 / 23 May 2003 |
British / |
Consultant Director Of Ddr Nbs |
DANIELS, Geoffrey Lawrence, Dr | Director (Resigned) | 7 Ridgehill, Bristol, BS9 4SB | June 1950 / 15 September 2007 |
British / England |
Clinical Scientist |
JONES, Joan Elizabeth | Director (Resigned) | 90 Pentrepoeth Road, Morriston, Swansea, West Glamorgan, United Kingdom, SA6 6AQ | December 1952 / 1 January 2009 |
British / Wales |
Nhs Manager |
LANE, Geoffrey | Director (Resigned) | Brittania Lodge, 16 Swan Road, Harrogate, North Yorkshire, England, HG1 2SA | September 1946 / 13 September 2008 |
British / England |
Business Consultant |
MACLENNAN, Sheila, Dr | Director (Resigned) | 2 Davies Avenue, Leeds, West Yorkshire, LS8 1JY | June 1955 / 16 June 2005 |
British / |
Doctor |
MILKINS, Clare Elizabeth | Director (Resigned) | Joseph Miller & Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LE | April 1957 / 10 September 2010 |
British / England |
Biomedical Scientist |
MORGAN, Stephen John | Director (Resigned) | 55 Parklands, Wotton Under Edge, Gloucestershire, GL12 7NR | November 1956 / 20 January 2005 |
British / England |
Manager |
PAMPHILON, Derwood Harold, Dr | Director (Resigned) | 4 Canowie Road, Redland, Bristol, Avon, BS6 7HS | April 1951 / 23 May 2003 |
British / England |
Consultant Haematologist |
PROWSE, Christopher Verrall | Director (Resigned) | 15 Shore Road, Aberdour, Burntisland, Fife, KY3 0TU | February 1951 / 16 June 2005 |
British / Scotland |
Scientist |
SCOTT, Marion Lesley, Prof | Director (Resigned) | 31 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW | April 1953 / 23 May 2003 |
British / England |
Clinical Scientist |
THOMAS, Dafydd Wyn, Dr | Director (Resigned) | Cynghordy, Salem, Morriston, Swansea, SA6 6PD | August 1954 / 11 September 2009 |
British / Wales |
Medical Doctor |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 23 May 2003 |
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Post Town | DEAN STREET |
Post Code | NE1 1LE |
SIC Code | 82990 - Other business support service activities n.e.c. |
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