Btr Industries Limited

00478575

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SCHNEIDER ELECTRIC, TELFORD, TF3 3BL

Incorporated 20/02/1950

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Invensys Secretaries Limited

secretary · Since 25/03/1992

BRITISH

Also on 244 other boards

Jacqueline Yvette Whitaker

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER UK&I

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 40

Also on 52 other boards

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 40 other boards

Persons with Significant Control

Invensys International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Reg: 00057410 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 28/03/2007Registered 13/04/2007Satisfied 29/01/2009

charge

satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 28/03/2007Registered 13/04/2007Satisfied 29/01/2009

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 05/03/2004Registered 26/03/2004Satisfied 05/09/2006

charge

satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 25/03/2004Satisfied 05/09/2006

charge

satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006

charge

satisfied

DEUTSCHE BANK AG LONDON (THE 'SECURITY AGENT')

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/03/2004Registered 10/03/2004Satisfied 09/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/2002Registered 24/12/2002Satisfied 16/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/2000Registered 16/02/2000Satisfied 16/04/2015

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 04/02/1980Registered 04/02/1980