BTG ADVISORY (INVESTIGATIONS) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BTG ADVISORY (INVESTIGATIONS) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
BTG ADVISORY (INVESTIGATIONS) LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910407. The accounts status is AUDIT EXEMPTION SUBSI.

BTG ADVISORY (INVESTIGATIONS) LIMITED - MANCHESTER

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

340 DEANSGATE
MANCHESTER
M3 4LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2021 04/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ASHTON HUMPHREY Dec 1977 Secretary 2008-07-01 CURRENT
MR RICHARD WILLIAM TRAYNOR Nov 1959 British Director 2019-04-16 CURRENT
BEGBIES TRAYNOR LIMITED Corporate Director 2014-01-07 CURRENT
LIAM GREGORY MORRISSEY Mar 1969 Canadian Director 2006-10-16 UNTIL 2011-12-31 RESIGNED
CATHERINE FRANCESCA ROSALIND BURTON Jun 1965 Secretary 2007-08-03 UNTIL 2008-07-01 RESIGNED
ALAN JOHN ROBERTS Feb 1962 Secretary 2005-05-31 UNTIL 2007-08-03 RESIGNED
ABLE BUSINESS CENTRE LTD Secretary 1994-03-21 UNTIL 2005-05-31 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1994-03-21 UNTIL 1994-03-21 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1994-03-21 UNTIL 1994-03-21 RESIGNED
MR ANDREW DAVID DICK Jul 1965 British Director 2006-04-28 UNTIL 2009-12-31 RESIGNED
MR GEOFFREY DEMAINE HILL Dec 1947 British Director 2010-01-01 UNTIL 2014-01-07 RESIGNED
MR JOHN ANTHONY REYNARD May 1959 British Director 2005-05-31 UNTIL 2015-08-31 RESIGNED
ALAN JOHN ROBERTS Feb 1962 Director 2006-07-25 UNTIL 2007-08-03 RESIGNED
MR DARREN SHELMERDINE May 1969 British Director 2015-09-01 UNTIL 2019-04-16 RESIGNED
MR KEITH HARDWICKE STOWELL May 1945 British Director 2005-05-31 UNTIL 2006-03-16 RESIGNED
SANDRA STOWELL Oct 1945 British Director 1994-03-21 UNTIL 2005-05-31 RESIGNED
RICHARD DONALD WARMAN Jun 1951 British Director 2006-10-16 UNTIL 2007-06-30 RESIGNED
MR MICHAEL IAN WRIGHT Nov 1967 British Director 2006-07-25 UNTIL 2012-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Begbies Traynor Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERONSGATE RESIDENTS ASSOCIATION LIMITED(THE) HERONSGATE , RICKMANSWORTH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MANTICORE BOOKS LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
BEGBIES ACCOUNTANTS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
SANDY LANE AREA RESIDENTS ENVIRONMENT PROTECTION COMPANY LIMITED COBHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
BORSEC WATER (UK) LIMITED RICKMANSWORTH Dissolved... DORMANT 68100 - Buying and selling of own real estate
BEGBIES TRAYNOR (EAST) LIMITED Dissolved... DORMANT 69201 - Accounting and auditing activities
BEGBIES TRAYNOR (NORTH) LIMITED Dissolved... DORMANT 74990 - Non-trading company
BEGBIES TRAYNOR (CENTRAL) LIMITED Dissolved... DORMANT 74990 - Non-trading company
DOUGLAS H. SAVAGE LIMITED SHEFFIELD Dissolved... 80300 - Investigation activities
LARMONTE GROUP LIMITED MAIDENHEAD Active MICRO ENTITY 80100 - Private security activities
CARNOUSTIE RESOURCES LIMITED CHEADLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 80300 - Investigation activities
INSOLVENCY INVESTIGATIONS LTD CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ESA RISK LTD CHEADLE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GRESHAM ADVISORY GROUP LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FULCRUM GLOBAL ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 80300 - Investigation activities
ATLAS CAPITAL LIMITED OXFORD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
BTG ADVISORY LLP Active FULL None Supplied
QUANTUMA LLP RINGWOOD ... GROUP None Supplied
MWI FORENSIC RISK CONSULTING LLP STOCKPORT Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL LOSS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
LEARND UK LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
ANDREW FORBES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AIMTEQ ENERGY MANAGEMENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 43390 - Other building completion and finishing
ACQUISITION CONSULTANTS LTD MANCHESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
COIGACH COMMUNITY C.I.C. MANCHESTER ENGLAND Active SMALL 35110 - Production of electricity
LEARND LABS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
UK CONNECT SERVICES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
UK CONNECT PROFESSIONAL SERVICES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENFORCEMENT GROUP LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 84230 - Justice and judicial activities