Active
Company Information for BTG CONSULTING LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
03241573
Private Limited Company
Active |
Company Name | ||||||
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BTG CONSULTING LIMITED | ||||||
Legal Registered Office | ||||||
340 DEANSGATE MANCHESTER M3 4LY Other companies in M3 | ||||||
Previous Names | ||||||
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Company Number | 03241573 | |
---|---|---|
Company ID Number | 03241573 | |
Date formed | 1996-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:43:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BTG CONSULTING, LLC | 2809 CALAW CV AUSTIN TX 78746 | Active | Company formed on the 2014-08-20 | |
BTG CONSULTING | Singapore | Dissolved | Company formed on the 2008-09-12 | |
BTG CONSULTING LIMITED | Active | Company formed on the 2012-10-12 | ||
BTG CONSULTING INC. | Newfoundland and Labrador | Active | Company formed on the 2010-03-10 | |
BTG CONSULTING, LLC | 523 WEXFORD DRIVE VENICE FL 34293 | Inactive | Company formed on the 2015-12-22 | |
BTG CONSULTING, INC. | ONE NORTH CLEMATIS STREET WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2005-02-09 | |
BTG Consulting LLC | 268 Bush Street #3043 San Francisco CA 94104 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2017-11-21 | |
BTG Consulting | 2011 Hudson St. Denver CO 80207 | Good Standing | Company formed on the 2017-09-29 | |
BTG CONSULTING INC | Georgia | Unknown | ||
BTG CONSULTING SERVICES INC | North Carolina | Unknown | ||
BTG CONSULTING LLC | California | Unknown | ||
BTG CONSULTING LLC | 2183 CHENILLE COURT VENICE FL 34292 | Active | Company formed on the 2018-10-10 | |
BTG CONSULTING SERVICES LTD | 53 Inchbonnie Road South Woodham Ferrers CM3 5FD | Active | Company formed on the 2019-08-21 | |
BTG CONSULTING LLC | 332 TRIESTE LOOP LAKE MARY FL 32746 | Active | Company formed on the 2020-01-22 | |
BTG CONSULTING PTE. LTD. | RAFFLES PLACE Singapore 048624 | Active | Company formed on the 2021-07-08 | |
BTG CONSULTING LLC | 3438 SW DOSCHVIEW CT PORTLAND OR 97239 | Active | Company formed on the 2022-04-19 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ASHTON HUMPHREY |
||
RICHARD WILLIAM TRAYNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID DICK |
Director | ||
CATHERINE FRANCESCA ROSALIND BURTON |
Company Secretary | ||
ALAN JOHN ROBERTS |
Company Secretary | ||
TIMOTHY FRANCIS EDWARDS |
Company Secretary | ||
TIMOTHY FRANCIS EDWARDS |
Director | ||
DAVID IRWIN |
Director | ||
STEVEN MARK ROBERTS |
Director | ||
SARAH HELEN GRUNEWALD |
Director | ||
MARK RONALD EARDLEY |
Director | ||
CRANWICK WATSON LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEGBIES TRAYNOR LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1995-03-13 | Active | |
BEGBIES TRAYNOR GROUP PLC | Company Secretary | 2009-07-08 | CURRENT | 2004-05-05 | Active | |
DAVID HORNER & CO LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2002-07-26 | Dissolved 2018-01-16 | |
MARPLACE (NUMBER 620) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2004-03-10 | Dissolved 2016-08-16 | |
BEGBIES ACCOUNTANTS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1997-05-30 | Dissolved 2016-08-16 | |
BEGBIES TRAYNOR (CENTRAL) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-05-23 | Dissolved 2016-08-30 | |
BEGBIES TRAYNOR (EAST) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2001-11-30 | Dissolved 2016-08-30 | |
BEGBIES TRAYNOR (NORTH) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-05-23 | Dissolved 2016-08-30 | |
MARPLACE (NUMBER 625) | Company Secretary | 2008-07-01 | CURRENT | 2004-03-25 | Dissolved 2016-08-30 | |
W3 HOME LOANS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2005-02-11 | Dissolved 2017-07-04 | |
BTG CORPORATE SOLUTIONS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2004-03-09 | Active | |
BTG ADVISORY (INVESTIGATIONS) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
INSOLVENCY ADVICE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-01-21 | Active | |
BEGBIES TRAYNOR INTERNATIONAL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-04-27 | Active | |
RED FLAG ALERT TECHNOLOGY GROUP LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
REPARO FT LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
EDDISONS COMMERCIAL (HOLDINGS) LIMITED | Director | 2016-06-23 | CURRENT | 2008-03-08 | Active | |
DTSJ DEVELOPMENTS LTD | Director | 2015-03-26 | CURRENT | 2015-02-09 | Active | |
EDDISONS INSURANCE SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2010-06-22 | Active | |
HORIZON CAPITAL MANAGEMENT LIMITED | Director | 2014-10-20 | CURRENT | 2014-09-25 | Active | |
REPARO FINANCE LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
REPARO FAST TRACK FINANCE GROUP LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
FAST TRACK BUSINESS FINANCE LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
CYBERED LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
TRI-LINE CAPITAL LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-17 | Dissolved 2017-06-17 | |
SPECIALIST PROFESSIONAL SERVICES LIMITED | Director | 2012-03-16 | CURRENT | 2007-09-25 | Active | |
DAVID HORNER & CO LIMITED | Director | 2010-12-14 | CURRENT | 2002-07-26 | Dissolved 2018-01-16 | |
HAMILTONS INSOLVENCY PRACTITIONERS LIMITED | Director | 2010-11-03 | CURRENT | 1999-01-28 | Dissolved 2018-01-16 | |
BEGBIES ACCOUNTANTS LIMITED | Director | 2006-04-28 | CURRENT | 1997-05-30 | Dissolved 2016-08-16 | |
W3 HOME LOANS LIMITED | Director | 2006-04-28 | CURRENT | 2005-02-11 | Dissolved 2017-07-04 | |
BEGBIES TRAYNOR INTERNATIONAL LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
BEGBIES TRAYNOR GROUP PLC | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
BTG CORPORATE SOLUTIONS LIMITED | Director | 2004-04-28 | CURRENT | 2004-03-09 | Active | |
MARPLACE (NUMBER 620) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-10 | Dissolved 2016-08-16 | |
MARPLACE (NUMBER 625) | Director | 2004-03-25 | CURRENT | 2004-03-25 | Dissolved 2016-08-30 | |
BEGBIES TRAYNOR (NORTH) LIMITED | Director | 2002-10-01 | CURRENT | 2002-05-23 | Dissolved 2016-08-30 | |
BEGBIES TRAYNOR (CENTRAL) LIMITED | Director | 2002-07-17 | CURRENT | 2002-05-23 | Dissolved 2016-08-30 | |
BEGBIES TRAYNOR (EAST) LIMITED | Director | 2002-05-31 | CURRENT | 2001-11-30 | Dissolved 2016-08-30 | |
INSOLVENCY ADVICE LIMITED | Director | 2000-07-17 | CURRENT | 2000-01-21 | Active | |
BEGBIES TRAYNOR LIMITED | Director | 1995-03-13 | CURRENT | 1995-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | ||
Audit exemption subsidiary accounts made up to 2021-04-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
CH01 | Director's details changed for Mr Edward Nicholas Taylor on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD NICHOLAS TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard William Traynor on 2013-03-13 | |
CH01 | Director's details changed for Mr Richard William Traynor on 2013-03-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard William Traynor on 2011-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN ASHTON HUMPHREY on 2011-02-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
RES13 | ENTER INTO THE ARRANGEMENTS OF THE TRANSACTION 28/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 23/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JOHN ASHTON HUMPHREY | |
288b | APPOINTMENT TERMINATED SECRETARY CATHERINE BURTON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BTG CONSULTING (HEAD OFFICE) LIM ITED CERTIFICATE ISSUED ON 09/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2EE | |
CERTNM | COMPANY NAME CHANGED BTG CONSULTING LIMITED CERTIFICATE ISSUED ON 05/10/07 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED M.C.F. CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 24/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 5 KING STREET LEEDS WEST YORKSHIRE LS1 2HH | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
RES13 | SECTION 320 28/09/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COMPOSITE DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BTG CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |