BTL GROUP LIMITED

Key Data

Status

Active

Company No.

01878927

Incorporation date

18/01/1985

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1985)

13/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (5 pages)

10/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (30 pages)

08/12/2025

Notification of Sally Elizabeth Abbatt as a person with significant control on 2025-11-25

View PDF (2 pages)

05/12/2025

Notification of Thomas Alan Gomersall as a person with significant control on 2025-11-22

View PDF (2 pages)

05/12/2025

Notification of William Henry Gomersall as a person with significant control on 2025-11-23

View PDF (2 pages)

05/12/2025

Notification of Toby Christopher Gomersall as a person with significant control on 2025-11-24

View PDF (2 pages)

12/05/2025

Satisfaction of charge 018789270005 in full

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

20/12/2024

Accounts made up to 2024-03-31

View PDF (32 pages)

24/04/2024

Director's details changed for Mr Andrew John Mcanulla on 2023-04-23

View PDF (2 pages)

23/04/2024

Director's details changed for Sonya Jane Whitworth on 2024-04-23

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

17/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

07/12/2023

Change of details for Dr Ian Robert Gomersall as a person with significant control on 2020-08-20

View PDF (2 pages)

06/12/2023

Change of details for Dr Ian Robert Gomersall as a person with significant control on 2020-08-20

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

22/03/2023

Termination of appointment of Allan Keith Myers as a director on 2023-03-20

View PDF (1 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

19/07/2022

Appointment of Mr Peter Jay Rudge as a director on 2022-07-09

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

12/04/2022

Appointment of Mr James Douglas Crawford as a director on 2022-04-04

View PDF (2 pages)

03/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (35 pages)

12/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (4 pages)

23/09/2020

Purchase of own shares.

View PDF (3 pages)

22/09/2020

Cancellation of shares. Statement of capital on 2020-08-20

View PDF (4 pages)

03/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

11/06/2020

Satisfaction of charge 018789270003 in full

View PDF (1 pages)

11/06/2020

Satisfaction of charge 018789270004 in full

View PDF (1 pages)

28/04/2020

Registration of charge 018789270005, created on 2020-04-27

View PDF (24 pages)

13/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

13/04/2020

Director's details changed for Mr Andrew John Mcanulla on 2020-03-31

View PDF (2 pages)

16/01/2020

Registration of charge 018789270004, created on 2020-01-10

View PDF (34 pages)

27/11/2019

Registered office address changed from Salts Wharf Ashley Lane Shipley BD17 7DB England to Salts Mill Victoria Road Saltaire Shipley BD18 3LF on 2019-11-27

View PDF (1 pages)

14/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

01/10/2019

Termination of appointment of Charles Peabody Hadden Kernan as a director on 2019-09-26

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

24/09/2018

Group of companies' accounts made up to 2018-03-31

View PDF (31 pages)

16/05/2018

Director's details changed for Mr Andrew John Mcanulla on 2018-05-16

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

23/04/2018

Director's details changed for Mr Andrew John Mcanulla on 2018-04-13

View PDF (2 pages)

16/11/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

17/10/2017

Registered office address changed from Salts Wharf Ashley House, Ashley Lane Shipley West Yorkshire BD17 7DB to Salts Wharf Ashley Lane Shipley BD17 7DB on 2017-10-17

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

01/02/2017

Amended full accounts made up to 2016-03-31

View PDF (24 pages)

21/12/2016

Registration of charge 018789270003, created on 2016-12-19

View PDF (10 pages)

15/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

20/07/2016

Purchase of own shares.

View PDF (3 pages)

28/06/2016

Cancellation of shares. Statement of capital on 2016-06-13

View PDF (4 pages)

27/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (8 pages)

28/11/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

30/07/2015

Appointment of Mr Andrew John Mcanulla as a director on 2015-07-07

View PDF (3 pages)

30/07/2015

Appointment of Sonya Jane Whitworth as a director on 2015-07-07

View PDF (3 pages)

16/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

16/07/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

23/06/2015

Appointment of Charles Peabody Hadden Kernan as a director on 2015-05-28

View PDF (3 pages)

11/06/2015

Resolutions

View PDF (18 pages)

22/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (5 pages)

29/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

06/05/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (5 pages)

20/09/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

19/06/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

05/09/2012

Secretary's details changed for Thomas Audsley Gomersall on 2012-07-01

View PDF (1 pages)

08/08/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

09/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (6 pages)

07/12/2011

Purchase of own shares.

View PDF (4 pages)

15/07/2011

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

View PDF (10 pages)

25/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

23/05/2011

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

23/05/2011

Director's details changed for Allan Keith Myers on 2010-04-10

View PDF (2 pages)

09/03/2011

Resolutions

View PDF (16 pages)

15/12/2010

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

View PDF (10 pages)

12/11/2009

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

View PDF (10 pages)

04/06/2009

Return made up to 10/04/09; full list of members

View PDF (9 pages)

20/03/2009

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

View PDF (10 pages)

13/05/2008

Return made up to 10/04/08; no change of members

View PDF (7 pages)

10/01/2008

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

View PDF (9 pages)

14/05/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

01/09/2006

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

View PDF (9 pages)

27/07/2006

Secretary's particulars changed

View PDF (1 pages)

22/05/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

30/08/2005

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

View PDF (9 pages)

18/06/2005

£ ic 1133/1013 23/05/05 £ sr [email protected]=120

View PDF (1 pages)

18/06/2005

£ ic 1173/1133 20/05/05 £ sr [email protected]=40

View PDF (1 pages)

10/05/2005

Return made up to 10/04/05; change of members

View PDF (9 pages)

10/01/2005

Resolutions

View PDF (1 pages)

10/01/2005

£ nc 1200/1345 22/12/04

View PDF (1 pages)

25/10/2004

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

View PDF (9 pages)

22/04/2004

Return made up to 10/04/04; no change of members

View PDF (7 pages)

01/09/2003

Certificate of change of name

View PDF (2 pages)

11/07/2003

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

View PDF (10 pages)

22/05/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

02/05/2003

Director resigned

View PDF (1 pages)

28/03/2003

Ad 13/03/03--------- £ si [email protected]=6 £ ic 1166/1172

View PDF (2 pages)

20/01/2003

£ ic 1186/1166 17/12/02 £ sr [email protected]=20

View PDF (1 pages)

07/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (9 pages)

24/04/2002

Return made up to 10/04/02; full list of members

View PDF (9 pages)

15/08/2001

Ad 27/07/01--------- £ si [email protected]=2 £ ic 1184/1186

View PDF (2 pages)

26/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

28/06/2001

Secretary's particulars changed

View PDF (1 pages)

14/04/2001

Return made up to 10/04/01; no change of members

View PDF (7 pages)

09/11/2000

New director appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

02/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

18/04/2000

Return made up to 10/04/00; no change of members

View PDF (6 pages)

21/02/2000

Registered office changed on 21/02/00 from: business and innovation centre angel way listerhills bradford BD7 1BX

View PDF (1 pages)

17/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

26/04/1999

Return made up to 16/04/99; full list of members

View PDF (5 pages)

17/02/1999

Ad 17/04/98--------- £ si [email protected]=3 £ ic 1181/1184

View PDF (2 pages)

01/02/1999

Ad 17/04/98--------- £ si [email protected]=47 £ ic 1134/1181

View PDF (2 pages)

24/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

15/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1997

Resolutions

View PDF (1 pages)

30/12/1997

Ad 28/11/97--------- £ si [email protected]=25 £ ic 1077/1102

View PDF (4 pages)

28/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (10 pages)

15/05/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

08/10/1996

S-div 10/09/96

View PDF (1 pages)

07/05/1996

Return made up to 16/04/96; full list of members

View PDF (6 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/11/1995

£ ic 960/959 20/11/95 £ sr [email protected]=1

View PDF (1 pages)

24/11/1995

Resolutions

View PDF (2 pages)

30/04/1995

Return made up to 16/04/95; change of members

View PDF (6 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

23/05/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

11/05/1994

Return made up to 16/04/94; change of members

View PDF (0 pages)

07/03/1994

Ad 15/02/94--------- £ si [email protected]=2 £ ic 958/960

View PDF (0 pages)

13/02/1994

Accounts for a small company made up to 1993-03-31

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19/04/1993

Return made up to 16/04/93; full list of members

View PDF (5 pages)

27/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

29/12/1992

Return made up to 16/04/92; no change of members

View PDF (0 pages)

16/12/1992

Ad 02/10/92--------- £ si [email protected]=25 £ ic 933/958

View PDF (0 pages)

16/12/1992

Ad 02/10/92--------- £ si [email protected]=5 £ ic 928/933

View PDF (0 pages)

16/12/1992

Ad 02/10/92--------- £ si [email protected]=28 £ ic 900/928

View PDF (0 pages)

13/08/1992

Registered office changed on 13/08/92 from: 4 constance street saltaire shipley,bradford west yorkshire BD18 4LX

View PDF (0 pages)

25/06/1992

Accounts for a small company made up to 1991-03-31

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10/01/1992

Ad 02/12/91--------- £ si [email protected]=898 £ ic 2/900

View PDF (0 pages)

10/01/1992

S-div 02/12/91

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10/01/1992

Nc inc already adjusted 02/12/91

View PDF (1 pages)

10/01/1992

Resolutions

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10/01/1992

Resolutions

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10/01/1992

Resolutions

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10/01/1992

Resolutions

View PDF (14 pages)

10/01/1992

Resolutions

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10/01/1992

Resolutions

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10/01/1992

Resolutions

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10/01/1992

Resolutions

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18/12/1991

Resolutions

View PDF (0 pages)

18/12/1991

Resolutions

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18/12/1991

Resolutions

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18/12/1991

Resolutions

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18/12/1991

Resolutions

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18/12/1991

Resolutions

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18/12/1991

Resolutions

View PDF (0 pages)

18/12/1991

Resolutions

View PDF (0 pages)

18/12/1991

Resolutions

View PDF (0 pages)

18/12/1991

Resolutions

View PDF (2 pages)

12/05/1991

Return made up to 16/04/91; no change of members

View PDF (0 pages)

26/04/1991

Full accounts made up to 1990-03-31

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22/03/1990

Return made up to 07/02/90; full list of members

View PDF (4 pages)

15/02/1990

Accounts for a small company made up to 1989-03-31

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07/06/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

07/06/1989

Return made up to 28/05/89; no change of members

View PDF (4 pages)

06/02/1989

Registered office changed on 06/02/89 from: 22,kings road ilkley west yorkshire LS29 9AN

View PDF (0 pages)

25/02/1988

Wd 25/01/88 ad 15/12/87--------- £ si 1@1=1

View PDF (0 pages)

16/02/1988

Return made up to 05/01/88; full list of members

View PDF (4 pages)

16/02/1988

Accounts for a small company made up to 1987-03-31

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10/09/1987

Secretary's particulars changed

View PDF (0 pages)

10/09/1987

Registered office changed on 10/09/87 from: 26/28 keighley road bradford BD8 7AT

View PDF (0 pages)

12/03/1987

Accounts for a small company made up to 1986-03-31

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12/03/1987

Return made up to 01/08/86; full list of members

View PDF (4 pages)

18/01/1985

Incorporation

View PDF (17 pages)

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

31/03/2025

Next confirmation date

10/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Rudge, Peter Jay	Director	09/07/2022 - Present	17
Mcanulla, Andrew John	Director	07/07/2015 - Present	2
Myers, Allan Keith	Director	14/10/2000 - 20/03/2023	4
Whitworth, Sonya Jane	Director	07/07/2015 - Present	-
Crawford, James Douglas	Director	04/04/2022 - Present	-

Persons with Significant Control

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

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Description

About BTL GROUP LIMITED

BTL GROUP LIMITED is an(a) Active company incorporated on 18/01/1985 with the registered office located at Salts Mill Victoria Road, Saltaire, Shipley BD18 3LF. 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 BTL GROUP LIMITED?

BTL GROUP LIMITED is currently Active. It was registered on 18/01/1985 .

Where is BTL GROUP LIMITED located?

BTL GROUP LIMITED is registered at Salts Mill Victoria Road, Saltaire, Shipley BD18 3LF.

What does BTL GROUP LIMITED do?

BTL GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BTL GROUP LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-10 with updates.