BTS NQ LTD
Company 10785804 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Frankel Brow Limited 3 shared directors
- Fred Done Property Trading Group Limited 3 shared directors
- FD Holdings Limited 3 shared directors
- Done Family Office Limited 3 shared directors
- Tote Credit Limited 2 shared directors
- Tote Bookmakers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10785804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2017 |
| Address | THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Fred Done Property Trading Group Limited
ownership of shares 75-100% - Mr Simon Anthony Ismail ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Fred Done ceased 2020 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Naushad Islam ceased 2019 British
significant influence or control - Mr Christopher Michael Bowman ceased 2019 British
significant influence or control - Secret City Investments Ltd ceased 2019
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr John Mark Haynes ceased 2019 British
significant influence or control
Officers (6)
- Paul James Kirszanek Director · appointed 2024
- Joanne Louise Whittaker Director · appointed 2024
- Fred Done Director · appointed 2019
Show 3 former officers
- John Mark Haynes Director · appointed 2017 · resigned 2019
- Naushad Islam Director · appointed 2017 · resigned 2019
- Christopher Michael Bowman Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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