BTG CONSULTING PLC

Q: What is the latest filing for BTG CONSULTING PLC?

The latest filing was on 12/05/2026: **Confirmation statement** made on 2026-05-05 with updates.

Key Data

Status

Active

Company No.

05120043

Incorporation date

05/05/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

12/05/2026

Confirmation statement made on 2026-05-05 with updates

View PDF (4 pages)

04/02/2026

Certificate of change of name

View PDF (3 pages)

10/10/2025

Group of companies' accounts made up to 2025-04-30

View PDF (84 pages)

07/10/2025

Resolutions

View PDF (1 pages)

07/10/2025

Resolutions

View PDF (1 pages)

07/10/2025

Resolutions

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-05-05 with updates

View PDF (4 pages)

13/01/2025

Termination of appointment of Randolf Graham Mcinnes as a director on 2025-01-06

View PDF (1 pages)

03/10/2024

Resolutions

View PDF (1 pages)

03/10/2024

Resolutions

View PDF (1 pages)

03/10/2024

Resolutions

View PDF (1 pages)

03/10/2024

Group of companies' accounts made up to 2024-04-30

View PDF (88 pages)

09/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (4 pages)

10/10/2023

Group of companies' accounts made up to 2023-04-30

View PDF (86 pages)

09/10/2023

Resolutions

View PDF (1 pages)

09/10/2023

Resolutions

View PDF (1 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-05-04

View PDF (6 pages)

15/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

01/02/2023

Appointment of Mrs Mandy Donald as a director on 2023-02-01

View PDF (2 pages)

30/09/2022

Group of companies' accounts made up to 2022-04-30

View PDF (83 pages)

30/09/2022

Resolutions

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

15/06/2022

Statement of capital following an allotment of shares on 2022-05-04

View PDF (4 pages)

07/02/2022

Statement of capital following an allotment of shares on 2022-01-25

View PDF (3 pages)

01/10/2021

Resolutions

View PDF (1 pages)

01/10/2021

Resolutions

View PDF (1 pages)

30/09/2021

Group of companies' accounts made up to 2021-04-30

View PDF (83 pages)

24/09/2021

Statement of capital following an allotment of shares on 2021-09-03

View PDF (3 pages)

20/08/2021

Statement of capital following an allotment of shares on 2021-08-13

View PDF (3 pages)

20/08/2021

Statement of capital following an allotment of shares on 2021-07-23

View PDF (3 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-23

View PDF (3 pages)

21/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (3 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (3 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (4 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (4 pages)

04/03/2021

Director's details changed for Mr Edward Nicholas Taylor on 2021-01-12

View PDF (2 pages)

04/03/2021

Director's details changed for Mr Mark Robert Fry on 2020-12-08

View PDF (2 pages)

27/10/2020

Statement of capital on 2020-10-27

View PDF (3 pages)

27/10/2020

Certificate of reduction of share premium

View PDF (1 pages)

27/10/2020

Reduction of iss capital and minute (oc)

View PDF (2 pages)

07/10/2020

Resolutions

View PDF (1 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-14

View PDF (3 pages)

29/09/2020

Resolutions

View PDF (1 pages)

25/09/2020

Resolutions

View PDF (1 pages)

24/09/2020

Group of companies' accounts made up to 2020-04-30

View PDF (80 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-06-17

View PDF (3 pages)

13/05/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (4 pages)

13/12/2019

Appointment of Mr Peter Wallqvist as a director on 2019-12-10

View PDF (2 pages)

12/11/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (3 pages)

12/11/2019

Statement of capital following an allotment of shares on 2019-10-25

View PDF (3 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

03/10/2019

Resolutions

View PDF (3 pages)

30/09/2019

Group of companies' accounts made up to 2019-04-30

View PDF (71 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (4 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (4 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-05-22

View PDF (4 pages)

20/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

13/03/2019

Notification of Richard William Traynor as a person with significant control on 2018-05-17

View PDF (2 pages)

11/10/2018

Group of companies' accounts made up to 2018-04-30

View PDF (60 pages)

05/10/2018

Resolutions

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

18/05/2018

Cessation of Richard William Traynor as a person with significant control on 2018-05-16

View PDF (1 pages)

26/03/2018

Purchase of own shares.

View PDF (3 pages)

26/03/2018

Cancellation of shares by a PLC. Statement of capital on 2018-03-13

View PDF (6 pages)

12/10/2017

Group of companies' accounts made up to 2017-04-30

View PDF (55 pages)

29/09/2017

Memorandum and Articles of Association

View PDF (79 pages)

29/09/2017

Resolutions

View PDF (1 pages)

04/08/2017

Notification of Richard William Traynor as a person with significant control on 2017-07-24

View PDF (2 pages)

14/07/2017

Appointment of Mr Mark Stupples as a director on 2017-07-11

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (4 pages)

12/10/2016

Group of companies' accounts made up to 2016-04-30

View PDF (56 pages)

03/10/2016

Resolutions

View PDF (1 pages)

03/10/2016

Resolutions

View PDF (1 pages)

03/10/2016

Resolutions

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-05 no member list

View PDF (9 pages)

06/10/2015

Resolutions

View PDF (1 pages)

06/10/2015

Resolutions

View PDF (1 pages)

06/10/2015

Resolutions

View PDF (1 pages)

05/10/2015

Group of companies' accounts made up to 2015-04-30

View PDF (56 pages)

13/05/2015

Annual return made up to 2015-05-05 no member list

View PDF (9 pages)

14/10/2014

Group of companies' accounts made up to 2014-04-30

View PDF (51 pages)

10/10/2014

Resolutions

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-05-05 no member list

View PDF (9 pages)

11/10/2013

Group of companies' accounts made up to 2013-04-30

View PDF (55 pages)

11/10/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (4 pages)

11/10/2013

Resolutions

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-05 no member list

View PDF (9 pages)

30/05/2013

Secretary's details changed for John Ashton Humphrey on 2013-05-30

View PDF (1 pages)

15/03/2013

Director's details changed for Mr Richard William Traynor on 2013-03-11

View PDF (3 pages)

11/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (63 pages)

11/10/2012

Resolutions

View PDF (2 pages)

11/10/2012

Resolutions

View PDF (1 pages)

11/10/2012

Resolutions

View PDF (1 pages)

11/07/2012

Termination of appointment of Geoffrey Hill as a director

View PDF (2 pages)

24/05/2012

Annual return made up to 2012-05-05 no member list

View PDF (9 pages)

24/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/05/2012

Register inspection address has been changed

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (2 pages)

06/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (59 pages)

06/10/2011

Resolutions

View PDF (2 pages)

22/07/2011

Appointment of Mark Robert Fry as a director

View PDF (3 pages)

28/06/2011

Secretary's details changed

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-05-05 with bulk list of shareholders

View PDF (19 pages)

13/01/2011

Appointment of Edward Nicholas Taylor as a director

View PDF (3 pages)

19/11/2010

Statement of capital on 2010-11-19

View PDF (5 pages)

19/11/2010

Certificate of reduction of share premium

View PDF (1 pages)

19/11/2010

Reduction of iss capital and minute (oc)

View PDF (8 pages)

19/11/2010

Resolutions

View PDF (1 pages)

20/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (48 pages)

20/10/2010

Resolutions

View PDF (6 pages)

20/10/2010

Resolutions

View PDF (76 pages)

31/08/2010

Termination of appointment of John Gittins as a director

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-05-05 with bulk list of shareholders

View PDF (19 pages)

07/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/12/2009

Director's details changed for Randolf Graham Mcinnes on 2009-12-09

View PDF (3 pages)

15/12/2009

Director's details changed for John Michael May on 2009-12-09

View PDF (3 pages)

15/12/2009

Director's details changed for Geoffrey Demaine Hill on 2009-12-09

View PDF (3 pages)

15/12/2009

Director's details changed for John Anthony Gittins on 2009-12-09

View PDF (3 pages)

15/12/2009

Director's details changed for Richard William Traynor on 2009-12-09

View PDF (3 pages)

31/10/2009

Resolutions

View PDF (1 pages)

31/10/2009

Memorandum and Articles of Association

View PDF (73 pages)

08/10/2009

Statement of company's objects

View PDF (2 pages)

08/10/2009

Resolutions

View PDF (2 pages)

08/10/2009

Resolutions

View PDF (1 pages)

08/10/2009

Group of companies' accounts made up to 2009-04-30

View PDF (48 pages)

08/10/2009

Resolutions

View PDF (1 pages)

06/10/2009

Termination of appointment of Andrew Dick as a director

View PDF (2 pages)

10/07/2009

Secretary appointed john ashton humphrey

View PDF (2 pages)

10/07/2009

Appointment terminated secretary john gittins

View PDF (1 pages)

04/06/2009

Return made up to 05/05/09; bulk list available separately

View PDF (11 pages)

01/10/2008

Group of companies' accounts made up to 2008-04-30

View PDF (44 pages)

01/10/2008

Gbp nc 5000000/7500000\26/09/08

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Memorandum and Articles of Association

View PDF (53 pages)

01/10/2008

Resolutions

View PDF (1 pages)

11/06/2008

Return made up to 05/05/08; bulk list available separately

View PDF (10 pages)

19/02/2008

Registered office changed on 19/02/08 from: brook house, 77 fountain street, manchester, greater manchester M2 2EE

View PDF (1 pages)

23/01/2008

Secretary resigned

View PDF (1 pages)

23/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

Auditor's resignation

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (3 pages)

31/10/2007

New director appointed

View PDF (3 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (1 pages)

15/09/2007

Group of companies' accounts made up to 2007-04-30

View PDF (30 pages)

07/06/2007

Return made up to 05/05/07; bulk list available separately

View PDF (9 pages)

24/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (30 pages)

17/11/2006

Ad 19/10/06--------- £ si [email protected]=285 £ ic 3731686/3731971

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Statement of affairs

View PDF (86 pages)

10/11/2006

Ad 25/09/06--------- £ si [email protected]=21084 £ ic 3710602/3731686

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (3 pages)

09/10/2006

Resolutions

View PDF (2 pages)

09/10/2006

Resolutions

View PDF (0 pages)

21/07/2006

Statement of affairs

View PDF (8 pages)

21/07/2006

Ad 06/02/06--------- £ si [email protected]

View PDF (2 pages)

22/06/2006

Return made up to 05/05/06; bulk list available separately

View PDF (9 pages)

19/06/2006

Statement of affairs

View PDF (11 pages)

19/06/2006

Ad 14/11/05--------- £ si [email protected]=56666 £ ic 3314695/3371361

View PDF (2 pages)

31/05/2006

Statement of affairs

View PDF (11 pages)

05/12/2005

Ad 14/11/05--------- £ si [email protected]=27541 £ ic 3287154/3314695

View PDF (4 pages)

02/12/2005

Statement of affairs

View PDF (22 pages)

02/12/2005

Statement of affairs

View PDF (20 pages)

02/12/2005

Ad 11/11/05--------- £ si [email protected]=2089 £ ic 3271229/3273318

View PDF (2 pages)

02/12/2005

Ad 14/11/05--------- £ si [email protected]=13836 £ ic 3273318/3287154

View PDF (2 pages)

01/12/2005

Group of companies' accounts made up to 2005-04-30

View PDF (34 pages)

30/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (2 pages)

14/09/2005

Director resigned

View PDF (1 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2005

Return made up to 05/05/05; bulk list available separately

View PDF (9 pages)

13/04/2005

Accounting reference date shortened from 31/05/05 to 30/04/05

View PDF (1 pages)

04/03/2005

Ad 24/09/04--------- £ si [email protected]=687877 £ ic 2583354/3271231

View PDF (16 pages)

26/11/2004

Location of register of members (non legible)

View PDF (1 pages)

16/11/2004

Location of register of members (non legible)

View PDF (1 pages)

15/11/2004

Ad 27/09/04--------- £ si [email protected]=2333352 £ ic 250002/2583354

View PDF (2 pages)

13/10/2004

Particulars of contract relating to shares

View PDF (4 pages)

13/10/2004

Ad 24/09/04--------- £ si [email protected]=250000 £ ic 2/250002

View PDF (2 pages)

12/10/2004

S-div 24/09/04

View PDF (3 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (2 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (56 pages)

12/10/2004

Nc inc already adjusted 24/09/04

View PDF (1 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (1 pages)

12/10/2004

New director appointed

View PDF (1 pages)

12/10/2004

Registered office changed on 12/10/04 from: st james' court, brown street, manchester, M2 2JF

View PDF (1 pages)

01/10/2004

Prospectus

View PDF (52 pages)

28/09/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

28/09/2004

Application to commence business

View PDF (2 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/04/2026

Due by

31/10/2026

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

05/05/2026

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

BTG CONSULTING PLC has not submitted financial statements

BTG CONSULTING PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BTG CONSULTING PLC

BTG CONSULTING PLC is an(a) Active company incorporated on 05/05/2004 with the registered office located at 340 Deansgate, Manchester, M3 4LY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BTG CONSULTING PLC?

BTG CONSULTING PLC is currently Active. It was registered on 05/05/2004 .

Where is BTG CONSULTING PLC located?

BTG CONSULTING PLC is registered at 340 Deansgate, Manchester, M3 4LY.

What does BTG CONSULTING PLC do?

BTG CONSULTING PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BTG CONSULTING PLC?

The latest filing was on 12/05/2026: Confirmation statement made on 2026-05-05 with updates.