BTG CONSULTING LIMITED -
Company Profile | Company Filings |
Overview
BTG CONSULTING LIMITED is a Private Limited Company from and has the status: Active.
BTG CONSULTING LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241573. The accounts status is FULL and accounts are next due on 31/01/2025.
BTG CONSULTING LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241573. The accounts status is FULL and accounts are next due on 31/01/2025.
BTG CONSULTING LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
340 DEANSGATE
M3 4LY
This Company Originates in : United Kingdom
Previous trading names include:
BTG CONSULTING (HEAD OFFICE) LIMITED (until 09/10/2007)
BTG CONSULTING (HEAD OFFICE) LIMITED (until 09/10/2007)
BTG CONSULTING LIMITED (until 05/10/2007)
M.C.F. CORPORATE FINANCE LIMITED (until 24/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILLIAM TRAYNOR | Nov 1959 | British | Director | 2005-05-06 | CURRENT |
MR EDWARD NICHOLAS TAYLOR | Dec 1970 | British | Director | 2018-12-05 | CURRENT |
JOHN ASHTON HUMPHREY | Dec 1977 | Secretary | 2008-07-01 | CURRENT | |
CRANWICK WATSON LIMITED | Corporate Secretary | 1996-08-23 UNTIL 1997-07-21 | RESIGNED | ||
MR STEVEN MARK ROBERTS | Apr 1966 | British | Director | 1996-08-23 UNTIL 2005-05-06 | RESIGNED |
DAVID IRWIN | Aug 1966 | British | Director | 1999-08-02 UNTIL 2005-05-06 | RESIGNED |
SARAH HELEN HARKNESS | Aug 1962 | British | Director | 2002-10-01 UNTIL 2005-04-29 | RESIGNED |
MR TIMOTHY FRANCIS EDWARDS | Nov 1964 | British | Director | 1996-08-23 UNTIL 2005-05-06 | RESIGNED |
MARK RONALD EARDLEY | Jun 1961 | British | Director | 1997-07-12 UNTIL 2001-04-26 | RESIGNED |
MR ANDREW DAVID DICK | Jul 1965 | British | Director | 2005-05-06 UNTIL 2010-12-14 | RESIGNED |
ALAN JOHN ROBERTS | Feb 1962 | Secretary | 2005-05-06 UNTIL 2007-08-03 | RESIGNED | |
MR TIMOTHY FRANCIS EDWARDS | Nov 1964 | British | Secretary | 1997-07-21 UNTIL 2005-05-06 | RESIGNED |
CATHERINE FRANCESCA ROSALIND BURTON | Jun 1965 | Secretary | 2007-08-03 UNTIL 2008-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Begbies Traynor Group Plc | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |