Pharos Bts Limited. net worth, address, company information. Free

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Pharos Bts Limited (Companies House Registration Number 05067842) is a private limited company established on 2004-03-09 in England. This business is registered at Keytec 7 Business Park, 26-28 Kempton Road, Pershore WR10 2TA. Changed on 2004-07-13, the previous name this business used was Gw 346 Limited. Pharos Bts Limited is operating under Standard Industrial Classification code: 46620 that means "wholesale of machine tools".

Company details

Name	Pharos Bts Limited
Number	05067842
Date of Incorporation:	2004-03-09
End of financial year:	31 March
Address:	Keytec 7 Business Park, 26-28 Kempton Road, Pershore, WR10 2TA
SIC code:	46620 - Wholesale of machine tools

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Raymond A. (appointed on 05 July 2004). 1 secretary is there in the company: Heather W. (appointed on 01 October 2020). The official register reports 3 persons of significant control, namely: Apted Group Ltd can be found at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pharos Manufacturing Group Limited can be found at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pharos Group Limited can be found at 26-28 Kempton Road, WR10 2TA Pershore, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	3,321,016	3,376,636	3,665,606	3,097,576	3,431,691	382,813	665,945
Total Assets Less Current Liabilities	2,728,426	2,866,540	2,695,456	2,717,788	2,558,061	-85,055	156,929

People with significant control

Apted Group Ltd

1 December 2022

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	12395530
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharos Manufacturing Group Limited

15 December 2020 - 1 December 2022

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	13044794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharos Group Limited

30 June 2016 - 15 December 2020

Address	Keytec 7 Business Park 26-28 Kempton Road, Pershore, Worcestershire, WR10 2TA, England
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	Uk
Registration number	03795831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Current accounting period extended from 30th September 2023 to 31st March 2024 filed on: 13th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Current accounting period extended from 30th September 2023 to 31st March 2024 filed on: 13th, September 2023 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Holly Farm Business Park Unit G1 Honiley Kenilworth Warwickshire CV8 1NP on 1st April 2021 to Keytec 7 Business Park 26-28 Kempton Road Pershore Worcestershire WR10 2TA filed on: 1st, April 2021 \| address	Free Download (1 page)
(CH03) On 1st April 2021 secretary's details were changed filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP03) On 1st October 2020, company appointed a new person to the position of a secretary filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st October 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2016 filed on: 23rd, May 2017 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 30th September 2015 filed on: 17th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2016 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th March 2016: 100.00 GBP capital
(AA) Small company accounts made up to 30th September 2014 filed on: 27th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 30th September 2013 filed on: 10th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2014 filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th March 2014: 100.00 GBP capital
(AP03) On 29th November 2013, company appointed a new person to the position of a secretary filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 28th November 2013 filed on: 28th, November 2013 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 30th September 2012 filed on: 18th, March 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2013 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 228 Lythalls Lane Foleshill Coventry CV6 6GF on 8th January 2013 filed on: 8th, January 2013 \| address	Free Download (1 page)
(CH01) On 9th March 2012 director's details were changed filed on: 14th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2012 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 30th September 2011 filed on: 21st, February 2012 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 30th September 2010 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2011 filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 30th September 2009 filed on: 13th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th March 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 30th September 2008 filed on: 24th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 10th March 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 30th September 2007 filed on: 9th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 20th, February 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th September 2006 filed on: 20th, February 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 12th, April 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 30th September 2005 filed on: 12th, April 2006 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 14th March 2006 with complete member list filed on: 14th, March 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2004 filed on: 15th, April 2005 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 15th March 2005 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (2 pages)
(363(353)) Registered office changed on 15/03/05; Location of register of members address changed annual return
(225) Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 9th, September 2004 \| accounts	Free Download (1 page)
(288a) On 21st July 2004 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288b) On 21st July 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288a) On 21st July 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288b) On 21st July 2004 Director resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288b) On 21st July 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288b) On 21st July 2004 Secretary resigned filed on: 21st, July 2004 \| officers	Free Download (1 page)
(288a) On 21st July 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(288a) On 21st July 2004 New secretary appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 21st, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/04 from: one eleven edmund street birmingham west midlands B3 2HJ filed on: 21st, July 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 5th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 5th July 2004. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2004 \| capital	Free Download (2 pages)
(CERTNM) Company name changed gw 346 LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gw 346 LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 9th, March 2004 \| incorporation	Free Download (17 pages)

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