BTG INTERNATIONAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04012726

Incorporation date

12/06/2000

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

02/07/2024

Final Gazette dissolved via voluntary strike-off

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14/05/2024

Voluntary strike-off action has been suspended

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16/04/2024

First Gazette notice for voluntary strike-off

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09/04/2024

Application to strike the company off the register

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28/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

27/09/2023

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

26/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to Chapman House Bishopsgate London EC2M 4RB on 2023-09-26

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26/09/2023

Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB

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26/09/2023

Registered office address changed from Chapman House Bishopsgate London EC2M 4RB to Chapman House Farnham Business Park Farnham Surrey GU9 8QL on 2023-09-26

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/07/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

24/03/2020

Change of details for Btg Plc as a person with significant control on 2019-08-29

View PDF (2 pages)

28/02/2020

Termination of appointment of Timothy John Martel as a director on 2020-02-28

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28/02/2020

Termination of appointment of Elaine Maureen Johnston as a director on 2020-02-28

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28/02/2020

Appointment of Jonathan Richard Monson as a director on 2020-02-28

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28/02/2020

Termination of appointment of Elaine Maureen Johnston as a secretary on 2020-02-28

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28/02/2020

Appointment of Vance Ronald Brown as a secretary on 2020-02-28

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28/02/2020

Appointment of Vance Ronald Brown as a director on 2020-02-28

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27/02/2020

Statement by Directors

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27/02/2020

Statement of capital on 2020-02-27

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27/02/2020

Solvency Statement dated 26/02/20

View PDF (1 pages)

27/02/2020

Resolutions

View PDF (4 pages)

22/01/2020

Appointment of Abogado Nominees Limited as a secretary on 2019-10-16

View PDF (2 pages)

11/12/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

02/12/2019

Registered office address changed from Btg Plc 5 Fleet Place London EC4M 7rd to 100 New Bridge Street London EC4V 6JA on 2019-12-02

View PDF (1 pages)

07/11/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

23/01/2019

Appointment of Ms Elaine Maureen Johnston as a secretary on 2019-01-11

View PDF (2 pages)

23/01/2019

Termination of appointment of Lygia Jane Jones as a secretary on 2019-01-11

View PDF (1 pages)

11/10/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

09/10/2018

Appointment of Lygia Jane Jones as a secretary on 2018-10-02

View PDF (2 pages)

09/10/2018

Termination of appointment of David Charles Morris as a secretary on 2018-10-02

View PDF (1 pages)

01/10/2018

Director's details changed for Ms Elaine Maureen Johnston on 2018-10-01

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

12/01/2018

Appointment of Timothy John Martel as a director on 2017-12-31

View PDF (2 pages)

11/01/2018

Appointment of Ms Elaine Maureen Johnston as a director on 2017-12-31

View PDF (2 pages)

11/01/2018

Termination of appointment of Pamela Louise Makin as a director on 2017-12-31

View PDF (1 pages)

11/01/2018

Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 2017-12-31

View PDF (1 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

15/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

12/10/2016

Appointment of Mr David Charles Morris as a secretary on 2016-09-20

View PDF (2 pages)

11/10/2016

Termination of appointment of Lygia Jane Jones as a secretary on 2016-09-20

View PDF (1 pages)

08/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

01/08/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

13/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

15/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

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19/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (3 pages)

02/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

12/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

17/02/2014

Resolutions

View PDF (1 pages)

13/02/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (3 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (3 pages)

11/10/2013

Resolutions

View PDF (6 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

19/09/2013

Miscellaneous

View PDF (2 pages)

12/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

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24/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (4 pages)

22/02/2012

Termination of appointment of Peter Maddox as a secretary

View PDF (1 pages)

22/02/2012

Appointment of Lygia Jane Jones as a secretary

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14/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

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22/12/2010

Accounts for a dormant company made up to 2010-03-31

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16/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

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16/06/2010

Secretary's details changed for Peter Geoffrey Maddox on 2010-06-12

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02/02/2010

Accounts for a dormant company made up to 2009-03-31

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09/07/2009

Return made up to 12/06/09; full list of members

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15/04/2009

Director appointed rolf kristian berndtson soderstrom

View PDF (2 pages)

08/04/2009

Appointment terminated director christine soden

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31/03/2009

Director's change of particulars / pamela makin / 16/03/2009

View PDF (1 pages)

31/03/2009

Director's change of particulars / christine soden / 16/03/2009

View PDF (1 pages)

25/03/2009

Registered office changed on 25/03/2009 from 10 fleet place london EC4M 7SB

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30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

12/06/2008

Return made up to 12/06/08; full list of members

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24/09/2007

Resolutions

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24/09/2007

Resolutions

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24/09/2007

Resolutions

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24/09/2007

Resolutions

View PDF (10 pages)

19/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

12/06/2007

Return made up to 12/06/07; full list of members

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15/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

01/09/2006

New secretary appointed

View PDF (2 pages)

01/09/2006

Secretary resigned;director resigned

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19/06/2006

Return made up to 12/06/06; full list of members

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19/06/2006

Director's particulars changed

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16/06/2006

Ad 31/03/06--------- £ si 49900@1=49900 £ ic 100/50000

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16/03/2006

New director appointed

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07/03/2006

Director's particulars changed

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04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

17/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

08/06/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

28/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

27/08/2004

Director resigned

View PDF (1 pages)

15/07/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (7 pages)

15/10/2003

Return made up to 12/06/03; full list of members

View PDF (8 pages)

21/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

23/12/2002

Director resigned

View PDF (1 pages)

19/07/2002

Director's particulars changed

View PDF (1 pages)

14/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Return made up to 12/06/02; full list of members

View PDF (8 pages)

18/03/2002

Director resigned

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

24/07/2001

Return made up to 12/06/01; full list of members

View PDF (8 pages)

29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

Resolutions

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29/03/2001

£ nc 1000/50000 12/03/01

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28/02/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

23/08/2000

Ad 12/06/00--------- £ si 99@1=99 £ ic 1/100

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12/06/2000

Secretary resigned

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12/06/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Martel, Timothy John	Director	30/12/2017 - 27/02/2020	128
Soderstrom, Rolf Kristian Berndtson	Director	15/03/2009 - 30/12/2017	30
ABOGADO NOMINEES LIMITED	Corporate Secretary	15/10/2019 - Present	663
Saphra, Robin	Director	07/07/2002 - 11/12/2002	22
Dobson, Geoffrey	Director	11/06/2000 - 19/08/2004	2

Persons with Significant Control

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

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Description

About BTG INTERNATIONAL (HOLDINGS) LIMITED

BTG INTERNATIONAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at Chapman House, Farnham Business Park, Farnham, Surrey GU9 8QL. There are currently 4 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 INTERNATIONAL (HOLDINGS) LIMITED?

BTG INTERNATIONAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 02/07/2024.

Where is BTG INTERNATIONAL (HOLDINGS) LIMITED located?

BTG INTERNATIONAL (HOLDINGS) LIMITED is registered at Chapman House, Farnham Business Park, Farnham, Surrey GU9 8QL.

What does BTG INTERNATIONAL (HOLDINGS) LIMITED do?

BTG INTERNATIONAL (HOLDINGS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BTG INTERNATIONAL (HOLDINGS) LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.