BTG MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02459087

Incorporation date

12/01/1990

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1990)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2023

Cessation of Btg International (Holdings) Limited as a person with significant control on 2023-12-20

View PDF (1 pages)

21/12/2023

Notification of Btg Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

15/12/2023

Application to strike the company off the register

View PDF (3 pages)

26/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to Chapman House Farnham Business Park Farnham Surrey GU9 8QL on 2023-09-26

View PDF (1 pages)

26/09/2023

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

View PDF (1 pages)

26/09/2023

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

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

22/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

31/12/2020

Statement by Directors

View PDF (1 pages)

31/12/2020

Statement of capital on 2020-12-31

View PDF (5 pages)

31/12/2020

Solvency Statement dated 21/12/20

View PDF (1 pages)

31/12/2020

Resolutions

View PDF (2 pages)

02/03/2020

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

View PDF (1 pages)

02/03/2020

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

View PDF (1 pages)

02/03/2020

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

View PDF (1 pages)

02/03/2020

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

View PDF (2 pages)

02/03/2020

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

View PDF (2 pages)

02/03/2020

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

View PDF (2 pages)

23/01/2020

Change of details for Btg International (Holdings) Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

22/01/2020

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

View PDF (2 pages)

03/12/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

02/12/2019

Registered office address changed from 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)

23/01/2019

Confirmation statement made on 2019-01-12 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)

10/10/2018

Full accounts made up to 2018-03-31

View PDF (32 pages)

09/10/2018

Appointment of Mrs 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)

15/01/2018

Confirmation statement made on 2018-01-12 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)

19/12/2017

Resolutions

View PDF (34 pages)

19/12/2017

Statement of company's objects

View PDF (2 pages)

27/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

26/09/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

26/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

13/10/2016

Secretary's details changed for Deputy Company Secretary David Charles Morris on 2016-09-20

View PDF (1 pages)

12/10/2016

Appointment of Deputy Company Secretary 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 (26 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

09/10/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

19/03/2015

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

View PDF (3 pages)

10/03/2015

Consolidation of shares on 2015-02-05

View PDF (5 pages)

26/02/2015

Statement of capital following an allotment of shares on 2015-02-04

View PDF (3 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

02/10/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

24/01/2014

All of the property or undertaking has been released from charge 2

View PDF (5 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

19/09/2013

Miscellaneous

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (25 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

View PDF (1 pages)

02/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

01/02/2012

Full accounts made up to 2011-03-31

View PDF (29 pages)

08/04/2011

Resolutions

View PDF (2 pages)

31/03/2011

Statement of capital following an allotment of shares on 2011-03-30

View PDF (3 pages)

31/03/2011

Statement of capital following an allotment of shares on 2011-03-30

View PDF (3 pages)

15/02/2011

Full accounts made up to 2010-03-31

View PDF (37 pages)

12/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

12/01/2011

Secretary's details changed for Peter Geoffrey Maddox on 2011-01-12

View PDF (2 pages)

13/12/2010

Statement of capital following an allotment of shares on 2010-12-13

View PDF (3 pages)

11/04/2010

Certificate of change of name

View PDF (2 pages)

11/04/2010

Change of name notice

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (40 pages)

14/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

13/01/2010

Secretary's details changed for Peter Geoffrey Maddox on 2010-01-12

View PDF (1 pages)

19/11/2009

Ad 01/04/09-05/06/09\gbp si [email protected]=88866.52\gbp ic 7151519.24/7240385.76\

View PDF (2 pages)

06/08/2009

Registered office changed on 06/08/2009 from first floor 5 fleet place london EC4M 7RD

View PDF (1 pages)

31/07/2009

Registered office changed on 31/07/2009 from c/o c/0 btg PLC 5 fleet place london EC4M 7RD

View PDF (1 pages)

08/04/2009

Appointment terminated director christine soden

View PDF (1 pages)

31/03/2009

Registered office changed on 31/03/2009 from the heath business & technical park, runcorn cheshire WA7 4QX

View PDF (1 pages)

31/03/2009

Director's change of particulars / rolf soderstrom / 16/03/2009

View PDF (1 pages)

31/03/2009

Secretary appointed peter geoffrey maddox

View PDF (2 pages)

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

Appointment terminated secretary julie vickers

View PDF (1 pages)

03/03/2009

Capitals not rolled up

View PDF (2 pages)

11/02/2009

Return made up to 12/01/09; full list of members

View PDF (6 pages)

11/02/2009

Director appointed christine helen soden logged form

View PDF (2 pages)

11/02/2009

Director appointed pamela louise makin logged form

View PDF (2 pages)

27/01/2009

Director appointed christine helen soden

View PDF (2 pages)

27/01/2009

Director appointed dr pamela louise makin

View PDF (2 pages)

07/01/2009

Appointment terminated director bryan morton

View PDF (1 pages)

28/12/2008

Ad 01/12/08\gbp si [email protected]=12527.82\gbp ic 7168956.07/7181483.89\

View PDF (12 pages)

18/12/2008

Appointment terminated director james christie

View PDF (1 pages)

18/12/2008

Appointment terminated director saul komisar

View PDF (1 pages)

18/12/2008

Appointment terminated director garry watts

View PDF (1 pages)

18/12/2008

Appointment terminated director stuart wallis

View PDF (1 pages)

18/12/2008

Appointment terminated director andrew heath

View PDF (1 pages)

18/12/2008

Appointment terminated director jacques gonella

View PDF (1 pages)

18/12/2008

Appointment terminated director john brown

View PDF (1 pages)

04/12/2008

Reduction of iss capital and minute (oc) c-pri foll o/c

View PDF (65 pages)

04/12/2008

Re-registration of Memorandum and Articles

View PDF (58 pages)

04/12/2008

Application for rereg. As private: court order

View PDF (1 pages)

04/12/2008

Certificate of re-registration of an Old Public Company to Public Limited Company

View PDF (1 pages)

04/12/2008

Court order

View PDF (8 pages)

13/11/2008

Resolutions

View PDF (57 pages)

04/11/2008

Ad 24/10/08\gbp si [email protected]=157346.32\gbp ic 7011609.75/7168956.07\

View PDF (21 pages)

04/11/2008

Ad 10/10/08\gbp si [email protected]=2198.48\gbp ic 7009411.27/7011609.75\

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13/10/2008

Ad 01/10/08\gbp si [email protected]=38.14\gbp ic 7009373.13/7009411.27\

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13/10/2008

Ad 01/10/08\gbp si [email protected]=133.61\gbp ic 7009239.52/7009373.13\

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03/10/2008

Ad 24/09/08-24/09/08\gbp si 100000@2=200000\gbp ic 6809239.52/7009239.52\

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19/09/2008

Ad 18/08/08\gbp si [email protected]=898\gbp ic 6808341.52/6809239.52\

View PDF (2 pages)

29/07/2008

Resolutions

View PDF (54 pages)

29/07/2008

Resolutions

View PDF (1 pages)

25/07/2008

Group of companies' accounts made up to 2008-03-31

View PDF (102 pages)

18/07/2008

Ad 03/07/08\gbp si [email protected]=1009.36\gbp ic 6807332.16/6808341.52\

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15/07/2008

Ad 20/02/08\gbp si [email protected]=4633.84\gbp ic 6802698.32/6807332.16\

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26/06/2008

Ad 13/06/08\gbp si [email protected]=736.36\gbp ic 6801961.96/6802698.32\

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07/05/2008

Ad 09/04/08\gbp si [email protected]=204.56\gbp ic 6801757.4/6801961.96\

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26/03/2008

Ad 12/03/08\gbp si [email protected]=2648.4\gbp ic 6799109/6801757.4\

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21/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Ad 04/02/08--------- £ si [email protected]=109 £ ic 6799000/6799109

View PDF (2 pages)

13/02/2008

Return made up to 12/01/08; bulk list available separately

View PDF (11 pages)

13/12/2007

Ad 16/11/07--------- £ si [email protected]=7000 £ ic 6791817/6798817

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13/12/2007

Ad 29/11/07--------- £ si [email protected]=5064 £ ic 6786753/6791817

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22/10/2007

Ad 02/10/07--------- £ si [email protected]=600 £ ic 6786153/6786753

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25/09/2007

Ad 12/09/07--------- £ si [email protected]=582 £ ic 6785571/6786153

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25/09/2007

Ad 17/09/07--------- £ si [email protected]=881 £ ic 6784690/6785571

View PDF (2 pages)

21/08/2007

Nc inc already adjusted 26/07/07

View PDF (1 pages)

21/08/2007

Resolutions

View PDF (1 pages)

21/08/2007

Nc inc already adjusted 03/01/07

View PDF (1 pages)

21/08/2007

Resolutions

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21/08/2007

Resolutions

View PDF (0 pages)

21/08/2007

Resolutions

View PDF (1 pages)

21/08/2007

Nc inc already adjusted 18/07/06

View PDF (1 pages)

21/08/2007

Resolutions

View PDF (1 pages)

21/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (1 pages)

25/07/2007

Full accounts made up to 2007-03-31

View PDF (81 pages)

19/07/2007

Ad 06/06/07--------- £ si [email protected]=136 £ ic 6784554/6784690

View PDF (2 pages)

25/05/2007

Location of register of members (non legible)

View PDF (1 pages)

24/05/2007

Ad 08/05/07--------- £ si [email protected]=318 £ ic 6784236/6784554

View PDF (3 pages)

17/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

Ad 26/04/07--------- £ si [email protected]=545 £ ic 6783691/6784236

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28/04/2007

Ad 05/04/07-11/04/07 £ si [email protected]=1118 £ ic 6782573/6783691

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10/04/2007

Ad 28/03/07--------- £ si [email protected]=198 £ ic 6782375/6782573

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03/04/2007

Ad 13/03/07--------- £ si [email protected]=204 £ ic 6782171/6782375

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29/03/2007

Ad 14/02/07--------- £ si [email protected]=432 £ ic 6781739/6782171

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07/03/2007

Ad 04/01/07--------- £ si [email protected]

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27/02/2007

Ad 07/02/07--------- £ si [email protected]=2080 £ ic 6779659/6781739

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19/02/2007

Ad 04/01/07--------- £ si [email protected]

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18/02/2007

Ad 24/01/07--------- £ si [email protected]=136 £ ic 6779523/6779659

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17/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Ad 04/01/07--------- £ si [email protected]

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16/02/2007

Ad 04/01/07--------- £ si [email protected]

View PDF (2 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

12/02/2007

Return made up to 12/01/07; bulk list available separately

View PDF (10 pages)

20/01/2007

Resolutions

View PDF (0 pages)

20/01/2007

Resolutions

View PDF (0 pages)

20/01/2007

Resolutions

View PDF (1 pages)

20/01/2007

Resolutions

View PDF (1 pages)

08/01/2007

Ad 13/12/06--------- £ si [email protected]=36 £ ic 5000468/5000504

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04/01/2007

Director's particulars changed

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07/12/2006

Ad 22/11/06--------- £ si [email protected]=2687 £ ic 4997781/5000468

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29/11/2006

Ad 15/11/06--------- £ si [email protected]=66 £ ic 4997715/4997781

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15/11/2006

Ad 01/11/06--------- £ si [email protected]=613 £ ic 4997102/4997715

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15/11/2006

Ad 18/10/06--------- £ si [email protected]=272 £ ic 4996830/4997102

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09/11/2006

Ad 04/10/06-13/10/06 £ si [email protected]=9855 £ ic 4986975/4996830

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09/11/2006

Ad 16/08/06--------- £ si [email protected]=1091 £ ic 4985884/4986975

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09/11/2006

Ad 06/09/06--------- £ si [email protected]=320 £ ic 4985564/4985884

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08/11/2006

Auditor's resignation

View PDF (1 pages)

29/09/2006

Ad 10/08/05-15/08/05 £ si [email protected]

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16/08/2006

Ad 02/08/06--------- £ si [email protected]=640 £ ic 4984924/4985564

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09/08/2006

Ad 07/07/06--------- £ si [email protected]=5908 £ ic 4979016/4984924

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27/07/2006

Ad 06/07/06--------- £ si [email protected]=393 £ ic 4978623/4979016

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27/07/2006

Ad 07/07/06--------- £ si [email protected]=2000 £ ic 4976623/4978623

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25/07/2006

Resolutions

View PDF (52 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (1 pages)

18/07/2006

Group of companies' accounts made up to 2006-03-31

View PDF (109 pages)

26/06/2006

Ad 08/06/06--------- £ si [email protected]=34 £ ic 4976589/4976623

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07/06/2006

Ad 17/05/06--------- £ si [email protected]=3413 £ ic 4973176/4976589

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18/05/2006

Ad 01/03/06-15/03/06 £ si [email protected]=6616 £ ic 4966560/4973176

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17/05/2006

Ad 26/04/06--------- £ si [email protected]=5200 £ ic 4961360/4966560

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05/05/2006

Ad 28/03/06--------- £ si [email protected]=97 £ ic 4961263/4961360

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26/04/2006

Ad 12/04/06--------- £ si [email protected]=16200 £ ic 4945063/4961263

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25/04/2006

Registered office changed on 25/04/06 from: the heath business and technical park runcorn cheshire WA7 4QF

View PDF (1 pages)

21/02/2006

Ad 15/02/06--------- £ si [email protected]=536 £ ic 4944527/4945063

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21/02/2006

Ad 09/02/06--------- £ si [email protected]=2000 £ ic 4942527/4944527

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21/02/2006

Ad 09/02/06-13/02/06 £ si [email protected]=1809 £ ic 4940718/4942527

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21/02/2006

Return made up to 12/01/06; bulk list available separately

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08/02/2006

Ad 18/01/06-26/01/06 £ si [email protected]=16323 £ ic 4924395/4940718

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08/02/2006

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24/01/2006

Ad 10/01/06-16/01/06 £ si [email protected]=22464 £ ic 4897913/4920377

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16/01/2006

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13/01/2006

Ad 14/12/05--------- £ si [email protected]=1000 £ ic 4884713/4885713

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07/12/2005

New secretary appointed

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Ad 10/11/05--------- £ si [email protected]=169 £ ic 4884544/4884713

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11/11/2005

Ad 12/10/05-13/10/05 £ si [email protected]=1213 £ ic 4883331/4884544

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06/10/2005

Ad 14/09/05-28/09/05 £ si [email protected]=19668 £ ic 4863663/4883331

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06/10/2005

Ad 24/08/05--------- £ si [email protected]=251 £ ic 4863412/4863663

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21/09/2005

New director appointed

View PDF (2 pages)

25/08/2005

Resolutions

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25/08/2005

Resolutions

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25/08/2005

Resolutions

View PDF (2 pages)

03/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Ad 13/07/05-27/07/05 £ si [email protected]=19605 £ ic 4843807/4863412

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01/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (64 pages)

15/07/2005

Ad 04/07/05--------- £ si [email protected]=72 £ ic 4843735/4843807

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12/07/2005

Ad 08/06/05-01/07/05 £ si [email protected]=460 £ ic 4843275/4843735

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09/06/2005

Ad 25/05/05--------- £ si [email protected]=711 £ ic 4842564/4843275

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24/05/2005

Ad 16/05/05--------- £ si [email protected]=72 £ ic 4842492/4842564

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03/05/2005

Ad 22/04/05--------- £ si [email protected]=540 £ ic 4841952/4842492

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27/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Ad 13/04/05-15/04/05 £ si [email protected]=1870 £ ic 4840082/4841952

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05/04/2005

Ad 10/03/05-24/03/05 £ si [email protected]=1126 £ ic 4838956/4840082

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21/03/2005

Ad 01/02/05-24/02/05 £ si [email protected]=25306 £ ic 4813650/4838956

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16/02/2005

Return made up to 12/01/05; bulk list available separately

View PDF (11 pages)

10/02/2005

Ad 04/01/05-31/01/05 £ si [email protected]=243090 £ ic 4570560/4813650

View PDF (6 pages)

02/02/2005

Listing of particulars

View PDF (95 pages)

22/09/2004

Ad 17/08/04--------- £ si [email protected]=100 £ ic 4570460/4570560

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20/09/2004

Ad 16/08/04--------- £ si [email protected]=415461 £ ic 4154999/4570460

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18/08/2004

Nc inc already adjusted 12/08/04

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18/08/2004

Resolutions

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18/08/2004

Resolutions

View PDF (0 pages)

18/08/2004

Resolutions

View PDF (1 pages)

20/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (52 pages)

08/07/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

16/04/2004

Ad 24/03/04--------- £ si [email protected]=945 £ ic 4154054/4154999

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15/03/2004

New director appointed

View PDF (3 pages)

26/02/2004

Return made up to 12/01/04; bulk list available separately

View PDF (11 pages)

12/02/2004

Ad 28/01/04--------- £ si [email protected]=3340 £ ic 4150714/4154054

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07/01/2004

Ad 17/12/03--------- £ si [email protected]=5118 £ ic 4145596/4150714

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17/11/2003

Ad 28/10/03--------- £ si [email protected]=4889 £ ic 4140707/4145596

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11/07/2003

New director appointed

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11/07/2003

New director appointed

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08/07/2003

Group of companies' accounts made up to 2003-03-31

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24/06/2003

Ad 30/05/03-06/06/03 £ si [email protected]=376049 £ ic 3764658/4140707

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17/03/2003

Auditor's resignation

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17/02/2003

Return made up to 12/01/03; bulk list available separately

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21/11/2002

Director resigned

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31/07/2002

Group of companies' accounts made up to 2002-03-31

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07/06/2002

Listing of particulars

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08/05/2002

Listing of particulars

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03/04/2002

Listing of particulars

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01/02/2002

Return made up to 12/01/02; bulk list available separately

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17/01/2002

Ad 14/01/02--------- £ si [email protected]=26093 £ ic 3958013/3984106

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16/01/2002

Ad 14/01/02--------- £ si [email protected]=26093 £ ic 3931920/3958013

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16/01/2002

Ad 10/01/02--------- £ si [email protected]=42875 £ ic 3889045/3931920

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16/01/2002

Ad 09/01/02--------- £ si [email protected]=42875 £ ic 3846170/3889045

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08/01/2002

Ad 31/12/01--------- £ si [email protected]=9941 £ ic 3836229/3846170

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07/01/2002

Ad 31/12/01--------- £ si [email protected]=99412 £ ic 3736817/3836229

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07/01/2002

Ad 19/12/01-28/12/01 £ si [email protected]=147007 £ ic 3589810/3736817

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19/12/2001

Listing of particulars

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12/12/2001

Ad 12/11/01--------- £ si [email protected]=53359 £ ic 3536451/3589810

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07/12/2001

Ad 23/11/01--------- £ si [email protected]=40347 £ ic 3496104/3536451

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07/12/2001

Resolutions

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07/12/2001

Resolutions

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07/12/2001

Resolutions

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07/12/2001

Resolutions

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07/12/2001

£ nc 5000000/5500000 25/07/00

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26/11/2001

Ad 09/11/01--------- £ si [email protected]=13011 £ ic 3483093/3496104

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13/11/2001

Listing of particulars

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06/11/2001

Registered office changed on 06/11/01 from: beechfield house lyme green business park macclesfield cheshire SK11 0JL

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31/10/2001

Group of companies' accounts made up to 2001-03-31

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01/08/2001

Director resigned

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15/05/2001

Listing of particulars

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15/02/2001

Ad 22/01/01--------- £ si [email protected]=12054 £ ic 3471039/3483093

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08/02/2001

Listing of particulars

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07/02/2001

Return made up to 12/01/01; bulk list available separately

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07/02/2001

Ad 01/02/01--------- £ si [email protected]=156580 £ ic 3314459/3471039

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30/01/2001

Listing of particulars

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26/01/2001

Director resigned

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26/01/2001

Director resigned

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26/01/2001

Director resigned

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29/12/2000

Particulars of mortgage/charge

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21/12/2000

Particulars of mortgage/charge

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20/10/2000

Listing of particulars

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13/10/2000

Ad 18/09/00-22/09/00 £ si [email protected]=157142 £ ic 3157317/3314459

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23/08/2000

Listing of particulars

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11/08/2000

Full group accounts made up to 2000-03-31

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05/07/2000

Listing of particulars

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06/06/2000

Resolutions

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06/06/2000

Resolutions

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02/03/2000

Nc inc already adjusted 13/09/99

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02/03/2000

Resolutions

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02/03/2000

Resolutions

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02/03/2000

Resolutions

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02/03/2000

Resolutions

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02/03/2000

Resolutions

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02/03/2000

Resolutions

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15/02/2000

Return made up to 12/01/00; bulk list available separately

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04/11/1999

New director appointed

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15/10/1999

New director appointed

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14/10/1999

New director appointed

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14/10/1999

New director appointed

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07/10/1999

New director appointed

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06/10/1999

Ad 15/09/99--------- £ si [email protected]=466500 £ ic 1479966/1946466

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27/09/1999

Listing of particulars

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14/09/1999

Certificate of change of name

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01/09/1999

Director resigned

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24/08/1999

Resolutions

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16/08/1999

Full group accounts made up to 1999-03-31

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05/06/1999

Declaration of satisfaction of mortgage/charge

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11/02/1999

Return made up to 12/01/99; bulk list available separately

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18/12/1998

New director appointed

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09/11/1998

Ad 22/06/98--------- £ si [email protected]=369967 £ ic 1109999/1479966

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29/10/1998

Full group accounts made up to 1998-03-31

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19/08/1998

Resolutions

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19/08/1998

Resolutions

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19/08/1998

Resolutions

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11/08/1998

Director resigned

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14/05/1998

Resolutions

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14/05/1998

Resolutions

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14/05/1998

£ nc 1415000/2000000 11/05/98

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11/02/1998

Return made up to 12/01/98; bulk list available separately

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16/12/1997

Full group accounts made up to 1997-03-31

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17/06/1997

New director appointed

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16/06/1997

Ad 29/05/97--------- £ si [email protected]=5223 £ ic 1104775/1109998

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10/06/1997

Director resigned

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23/05/1997

Ad 02/05/97--------- £ si [email protected]=4318 £ ic 1100457/1104775

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11/02/1997

Return made up to 12/01/97; bulk list available separately

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20/01/1997

Resolutions

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15/01/1997

New director appointed

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07/01/1997

Director resigned

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27/12/1996

Secretary resigned

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27/12/1996

New secretary appointed

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12/12/1996

Registered office changed on 12/12/96 from: proteus house lyme green business park macclesfield cheshire SK11 ojl

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06/12/1996

Listing of particulars

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30/10/1996

Director's particulars changed

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17/09/1996

New director appointed

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17/09/1996

New director appointed

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16/09/1996

Full group accounts made up to 1996-03-31

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30/08/1996

Ad 01/08/96--------- £ si [email protected]=10194 £ ic 1090262/1100456

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14/08/1996

Ad 05/07/96--------- £ si [email protected]=436105 £ ic 654157/1090262

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17/06/1996

Prospectus

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17/06/1996

Resolutions

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17/06/1996

Resolutions

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17/06/1996

Resolutions

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17/06/1996

£ nc 950000/1445000 24/05/96

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14/05/1996

Particulars of mortgage/charge

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08/05/1996

Prospectus

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22/04/1996

New director appointed

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17/04/1996

Director resigned

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17/04/1996

Director resigned

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16/04/1996

New director appointed

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13/02/1996

Return made up to 12/01/96; bulk list available separately

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22/01/1996

Director resigned

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17/10/1995

Director resigned

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12/10/1995

Director resigned

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09/08/1995

Full group accounts made up to 1995-03-31

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04/08/1995

Director resigned

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19/07/1995

New director appointed

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19/07/1995

New director appointed

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22/03/1995

Ad 10/03/95--------- £ si [email protected]=2000 £ ic 679256/681256

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23/02/1995

Ad 10/02/95--------- £ si [email protected]=75000 £ ic 604256/679256

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08/02/1995

Return made up to 12/01/95; bulk list available separately

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01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Nc inc already adjusted 07/07/94

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13/07/1994

Memorandum and Articles of Association

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Full group accounts made up to 1994-03-31

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24/06/1994

New director appointed

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15/06/1994

Location of register of members

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25/05/1994

Ad 20/04/94--------- £ si [email protected]=77769 £ ic 526487/604256

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08/04/1994

Prospectus

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28/02/1994

Return made up to 12/01/94; bulk list available separately

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27/07/1993

Ad 07/07/93--------- £ si [email protected]=4000 £ ic 522487/526487

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14/07/1993

Full group accounts made up to 1993-03-31

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14/07/1993

Resolutions

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14/07/1993

Resolutions

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23/04/1993

Registered office changed on 23/04/93 from: proteus house 48 stockport road marple cheshire SK6 6AB

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11/02/1993

New director appointed

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11/02/1993

Return made up to 12/01/93; bulk list available separately

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05/02/1993

Particulars of contract relating to shares

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05/02/1993

Ad 27/11/92--------- £ si [email protected]

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08/01/1993

Ad 27/11/92--------- £ si [email protected]=608 £ ic 521879/522487

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22/12/1992

New director appointed

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22/10/1992

Ad 05/10/92--------- £ si [email protected]=2460 £ ic 519419/521879

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22/10/1992

Director's particulars changed

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17/08/1992

Full group accounts made up to 1992-03-31

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11/08/1992

Ad 24/06/92--------- £ si [email protected]=89553 £ ic 429866/519419

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23/07/1992

Resolutions

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21/07/1992

Memorandum and Articles of Association

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21/07/1992

Nc inc already adjusted 02/06/92

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21/07/1992

Resolutions

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21/07/1992

Resolutions

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21/07/1992

Resolutions

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09/06/1992

Prospectus

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19/02/1992

Ad 28/11/91--------- £ si [email protected]

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10/02/1992

Return made up to 12/01/92; full list of members

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05/02/1992

Director's particulars changed

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05/12/1991

Ad 28/11/91--------- £ si [email protected]=17900 £ ic 429866/447766

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16/08/1991

New director appointed

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22/07/1991

Full group accounts made up to 1991-03-31

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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06/06/1991

Return made up to 12/01/91; bulk list available separately

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28/09/1990

New director appointed

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17/09/1990

Director resigned

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31/07/1990

Location of register of members

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06/07/1990

Ad 29/05/90--------- £ si [email protected]=107466 £ ic 322400/429866

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15/06/1990

Statement of affairs

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15/06/1990

Ad 14/05/90--------- £ si 322398@1

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04/06/1990

Memorandum and Articles of Association

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04/06/1990

S-div 29/05/90

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04/06/1990

Nc inc already adjusted 29/05/90

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04/06/1990

Director resigned;new director appointed

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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29/05/1990

Ad 14/05/90--------- £ si 322398@1=322398 £ ic 2/322400

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24/05/1990

Accounting reference date notified as 31/03

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23/05/1990

£ nc 100000/322400 14/05/90

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23/05/1990

Prospectus

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21/05/1990

Certificate of authorisation to commence business and borrow

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21/05/1990

Application to commence business

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09/05/1990

Secretary resigned;new secretary appointed

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17/04/1990

Certificate of change of name

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07/03/1990

Registered office changed on 07/03/90 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT

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26/01/1990

Registered office changed on 26/01/90 from: 2 baches street london N1 6UB

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26/01/1990

Secretary resigned;new secretary appointed

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26/01/1990

Director resigned;new director appointed

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12/01/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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	31/12/2017 - 28/02/2020	128
Soderstrom, Rolf Kristian Berndtson	Director	09/08/2007 - 31/12/2017	30
ABOGADO NOMINEES LIMITED	Corporate Secretary	16/10/2019 - Present	663
Watts, Garry	Director	02/02/2004 - 04/12/2008	64
Boyes, Robert Nichol, Dr	Director	28/03/1996 - 31/07/1998	8

Persons with Significant Control

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Description

About BTG MANAGEMENT SERVICES LIMITED

BTG MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 12/01/1990 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 MANAGEMENT SERVICES LIMITED?

BTG MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 12/01/1990 and dissolved on 12/03/2024.

Where is BTG MANAGEMENT SERVICES LIMITED located?

BTG MANAGEMENT SERVICES LIMITED is registered at Chapman House, Farnham Business Park, Farnham, Surrey GU9 8QL.

What does BTG MANAGEMENT SERVICES LIMITED do?

BTG MANAGEMENT SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BTG MANAGEMENT SERVICES LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.