BTA CONSULTING LIMITED

Key Data

Status

Liquidation

Company No.

02728531

Incorporation date

03/07/1992

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1992)

19/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

03/12/2025

Liquidators' statement of receipts and payments to 2025-10-13

View PDF (15 pages)

03/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2025

Death of a liquidator

View PDF (3 pages)

30/10/2024

Registered office address changed from Close House, 84 Crouch Lane Borough Green, Sevenoaks Kent TN15 8LU to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2024-10-30

View PDF (3 pages)

25/10/2024

Resolutions

View PDF (1 pages)

23/10/2024

Declaration of solvency

View PDF (5 pages)

23/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/09/2024

Unaudited abridged accounts made up to 2024-07-31

View PDF (9 pages)

12/08/2024

Cessation of Brian Alan Taylor as a person with significant control on 2022-04-15

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

04/11/2023

Unaudited abridged accounts made up to 2023-07-31

View PDF (9 pages)

06/08/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

26/04/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (10 pages)

13/08/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

06/05/2022

Termination of appointment of Brian Alan Taylor as a director on 2022-04-15

View PDF (1 pages)

06/05/2022

Termination of appointment of Brian Alan Taylor as a secretary on 2022-04-15

View PDF (1 pages)

06/05/2022

Appointment of Ms Siobhan Isobel Miles as a secretary on 2022-05-06

View PDF (2 pages)

30/12/2021

Unaudited abridged accounts made up to 2021-07-31

View PDF (10 pages)

10/08/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

26/09/2020

Unaudited abridged accounts made up to 2020-07-31

View PDF (8 pages)

10/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

30/03/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (10 pages)

20/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

27/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (8 pages)

15/02/2019

Amended accounts made up to 2017-07-31

View PDF (4 pages)

04/08/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

11/06/2018

Amended micro company accounts made up to 2017-07-31

View PDF (2 pages)

21/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

24/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

09/12/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

09/12/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

09/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

15/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (6 pages)

03/11/2015

Micro company accounts made up to 2015-07-31

View PDF (4 pages)

28/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

23/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

15/10/2012

Secretary's details changed for Brian Alan Taylor on 2011-02-15

View PDF (3 pages)

15/10/2012

Director's details changed for Brian Alan Taylor on 1998-05-01

View PDF (1 pages)

29/08/2012

Resolutions

View PDF (23 pages)

23/08/2012

Statement of capital following an allotment of shares on 2012-07-30

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

05/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Helen Jane Taylor on 2009-10-01

View PDF (2 pages)

15/07/2010

Director's details changed for Brian Alan Taylor on 2010-03-01

View PDF (2 pages)

24/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

14/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

10/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

02/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

16/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

31/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

07/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

14/07/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

14/07/2005

Registered office changed on 14/07/05 from: st mary abchurch house 123 cannon street london EC4N 5AU

View PDF (1 pages)

21/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

27/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

07/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

29/10/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

02/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

04/08/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

05/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

18/07/2001

Return made up to 03/07/01; full list of members

View PDF (7 pages)

04/07/2001

Director resigned

View PDF (1 pages)

03/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

28/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Registered office changed on 07/08/00 from: 62 park view road welling kent DA16 1RX

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

31/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

20/06/1999

Registered office changed on 20/06/99 from: 43 upper wickham lane welling kent DA16 3AJ

View PDF (1 pages)

13/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

15/03/1999

Certificate of change of name

View PDF (2 pages)

08/09/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

25/08/1998

Resolutions

View PDF (1 pages)

25/08/1998

£ nc 100/100000 24/07/98

View PDF (1 pages)

21/08/1998

Director's particulars changed

View PDF (1 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

05/08/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

20/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (3 pages)

15/10/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

10/11/1995

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

11/08/1995

Ad 31/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/07/1995

Return made up to 03/07/95; no change of members

View PDF (4 pages)

02/02/1995

Accounts for a small company made up to 1994-07-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

25/07/1994

Return made up to 03/07/94; no change of members

View PDF (0 pages)

07/05/1994

Accounts for a small company made up to 1993-07-31

View PDF (0 pages)

19/08/1993

Return made up to 03/07/93; full list of members

View PDF (0 pages)

19/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/11/1992

Director resigned;new director appointed

View PDF (0 pages)

16/11/1992

Certificate of change of name

View PDF (0 pages)

16/11/1992

Certificate of change of name

View PDF (2 pages)

30/10/1992

Registered office changed on 30/10/92 from: regis hse 134 percival road enfield middx EN1 1QU

View PDF (0 pages)

30/10/1992

Secretary resigned;new secretary appointed

View PDF (4 pages)

30/10/1992

Director resigned;new director appointed

View PDF (0 pages)

22/10/1992

Memorandum and Articles of Association

View PDF (5 pages)

22/10/1992

Resolutions

View PDF (0 pages)

03/07/1992

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-36.92 % *

* during past year

Cash in Bank

£536,516.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

03/07/2025

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
373.56K
-
0.00
570.49K
-

2022
1
669.64K
-
0.00
850.52K
-

2023
1
482.34K
-
0.00
536.52K
-

2023
1
482.34K
-
0.00
536.52K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

482.34K £-27.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

536.52K £-36.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	03/07/1992 - 08/10/1992	4604
BONUSWORTH LIMITED	Nominee Director	03/07/1992 - 08/10/1992	1272
Mr Brian Alan Taylor	Director	01/05/1998 - 15/04/2022	3
Mrs Helen Jane Taylor	Director	06/11/1992 - Present	-
Shah, Aneet	Director	01/06/2000 - 31/05/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BTA CONSULTING LIMITED

BTA CONSULTING LIMITED is an(a) Liquidation company incorporated on 03/07/1992 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BTA CONSULTING LIMITED?

BTA CONSULTING LIMITED is currently Liquidation. It was registered on 03/07/1992 .

Where is BTA CONSULTING LIMITED located?

BTA CONSULTING LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does BTA CONSULTING LIMITED do?

BTA CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BTA CONSULTING LIMITED have?

BTA CONSULTING LIMITED had 1 employees in 2023.

What is the latest filing for BTA CONSULTING LIMITED?

The latest filing was on 19/02/2026: Return of final meeting in a members' voluntary winding up.