BTTG LIMITED - LEEDS


Company Profile Company Filings

Overview

BTTG LIMITED is a Private Limited Company from LEEDS and has the status: Active.
BTTG LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04628697. The accounts status is FULL and accounts are next due on 30/06/2024.

BTTG LIMITED - LEEDS

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WIRA HOUSE
LEEDS
LS16 6QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANNE DABELL Secretary 2018-06-12 CURRENT
MRS LESLEY KARREN HUGHES Mar 1973 British Director 2018-06-12 CURRENT
MR STEPHEN DONNELLY Dec 1960 British Director 2003-02-17 CURRENT
MR CHRISTOPHER DEAN Mar 1975 British Director 2018-06-12 UNTIL 2018-12-31 RESIGNED
MR MARK RICHARD GREENWOOD Jul 1965 British Secretary 2005-11-04 UNTIL 2018-06-12 RESIGNED
DR. ALASDAIR MACLEAN May 1939 British Secretary 2003-02-17 UNTIL 2005-11-04 RESIGNED
COBBETTS LIMITED Nominee Director 2003-01-06 UNTIL 2003-02-17 RESIGNED
MR ANTHONY JOHN GRANT SAGAR Jun 1952 British Director 2010-05-23 UNTIL 2018-01-17 RESIGNED
WILLIAM LAIDLAW Aug 1938 British Director 2003-02-17 UNTIL 2009-05-01 RESIGNED
MR DAVID ALEXANDER RIGBY Jan 1941 British Director 2003-02-17 UNTIL 2010-12-22 RESIGNED
MR MICHAEL NUNNEY Aug 1950 British Director 2010-05-23 UNTIL 2016-01-25 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Nominee Secretary 2003-01-06 UNTIL 2003-02-17 RESIGNED
DR. ALASDAIR MACLEAN May 1939 British Director 2003-02-17 UNTIL 2010-12-22 RESIGNED
MR ALFRED JOHN KING Sep 1951 British Director 2003-02-17 UNTIL 2005-11-04 RESIGNED
MR MARK RICHARD GREENWOOD Jul 1965 British Director 2009-10-01 UNTIL 2020-10-28 RESIGNED
MRS CLARISSA ELIZABETH AUSTIN Jan 1953 British Director 2010-12-23 UNTIL 2018-01-17 RESIGNED
MR NEIL IRVINE SORENSEN Nov 1942 British Director 2010-12-23 UNTIL 2018-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doctor Anthony John Grant Sagar 2016-04-06 - 2017-06-17 6/1952 Stockport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Donnelly 2016-04-06 12/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BTTG TESTING & CERTIFICATION LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHIRLEY TECHNOLOGIES LIMITED LEEDS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BTTG HOLDINGS LIMITED LEEDS Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL ENVIRONMENTAL TESTING GROUP LIMITED LEEDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
BTTG_LIMITED - Accounts 2024-04-04 30-09-2023 £83,315 Cash £562,060 equity
BTTG_LIMITED - Accounts 2023-08-24 30-09-2022 £43,638 Cash £506,263 equity
ACCOUNTS - Final Accounts 2022-05-05 30-09-2021 47,037 Cash 481,816 equity
ACCOUNTS - Final Accounts 2021-07-01 30-09-2020 55,072 Cash 535,778 equity
ACCOUNTS - Final Accounts 2020-08-25 30-09-2019 38,060 Cash 516,458 equity
Abbreviated Company Accounts - BTTG LIMITED 2016-07-01 30-09-2015 £88,593 Cash £549,782 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIRA TECHNOLOGY GROUP LIMITED LEEDS Active DORMANT 74990 - Non-trading company
BTTG TESTING & CERTIFICATION LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHIRLEY TECHNOLOGIES LIMITED LEEDS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BTTG HOLDINGS LIMITED LEEDS Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL ENVIRONMENTAL TESTING GROUP LIMITED LEEDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TEXTILE LABORATORY SERVICES LIMITED LEEDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.