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 25 years ago on 23/08/1996 and has the registered number: 03241573. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2023.

BTG CONSULTING LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

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 LIMITED (until 05/10/2007)
M.C.F. CORPORATE FINANCE LIMITED (until 24/04/2006)

Confirmation Statements

Last Statement Next Statement Due
23/08/2021 06/09/2022

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
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
CRANWICK WATSON LIMITED Secretary 1996-08-23 UNTIL 1997-07-21 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

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