BUSINESS BY TECHNOLOGY GROUP LIMITED

Key Data

Status

Active

Company No.

03030275

Incorporation date

07/03/1995

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1995)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (7 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

10/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

15/05/2025

Termination of appointment of Andrew James Moffitt as a director on 2025-04-30

View PDF (1 pages)

11/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (46 pages)

11/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/09/2024

Director's details changed for Mr Martin Oxley on 2024-09-03

View PDF (2 pages)

21/03/2024

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

View PDF (3 pages)

19/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

19/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

19/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (43 pages)

19/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

16/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (46 pages)

16/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

15/05/2023

Director's details changed for Mr Andrew James Moffitt on 2023-05-10

View PDF (2 pages)

26/04/2023

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

View PDF (3 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

26/08/2022

Termination of appointment of Darren Michael Pickering as a director on 2022-08-26

View PDF (1 pages)

06/05/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

06/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (47 pages)

05/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

18/03/2022

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

View PDF (3 pages)

11/11/2021

Appointment of Mr Martin Oxley as a director on 2021-11-09

View PDF (2 pages)

01/10/2021

Termination of appointment of Ken Coveney as a director on 2021-10-01

View PDF (1 pages)

19/04/2021

Termination of appointment of James Ross Stephens as a director on 2021-04-16

View PDF (1 pages)

14/04/2021

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

View PDF (3 pages)

09/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (12 pages)

09/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (41 pages)

08/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

25/11/2020

Appointment of Mr Andrew James Moffitt as a director on 2020-11-20

View PDF (2 pages)

28/08/2020

Termination of appointment of Graham Dickson Orr as a director on 2020-08-26

View PDF (1 pages)

19/03/2020

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

View PDF (3 pages)

19/03/2020

Cessation of Phillip Runciman as a person with significant control on 2019-11-01

View PDF (1 pages)

19/03/2020

Notification of Business by Technology (Holdings) Ltd as a person with significant control on 2019-11-01

View PDF (2 pages)

12/11/2019

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

12/11/2019

Satisfaction of charge 030302750006 in full

View PDF (1 pages)

08/11/2019

Termination of appointment of Philip Runciman as a director on 2019-11-01

View PDF (1 pages)

08/11/2019

Termination of appointment of Michael James Catterall as a director on 2019-11-01

View PDF (1 pages)

08/11/2019

Termination of appointment of Philip Runciman as a secretary on 2019-11-01

View PDF (1 pages)

08/11/2019

Appointment of Mr Graham Dickson Orr as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Appointment of Mr Darren Michael Pickering as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Appointment of Mr Ken Coveney as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Appointment of James Ross Stephens as a director on 2019-11-01

View PDF (2 pages)

08/11/2019

Registered office address changed from Orchard House Binns Close Torrington Avenue Coventry West Midlands CV4 9TB to 1-2 Castle Lane London SW1E 6DR on 2019-11-08

View PDF (1 pages)

06/11/2019

Accounts for a small company made up to 2019-04-30

View PDF (26 pages)

27/06/2019

Statement of capital following an allotment of shares on 1996-01-16

View PDF (2 pages)

11/04/2019

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

View PDF (3 pages)

18/02/2019

Resolutions

View PDF (3 pages)

28/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (12 pages)

29/08/2018

Satisfaction of charge 030302750004 in full

View PDF (1 pages)

29/08/2018

Satisfaction of charge 030302750005 in full

View PDF (1 pages)

22/08/2018

Registration of charge 030302750006, created on 2018-08-17

View PDF (39 pages)

01/08/2018

Appointment of Mr Michael James Catterall as a director on 2018-08-01

View PDF (2 pages)

15/03/2018

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

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

13/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

06/10/2016

Total exemption full accounts made up to 2016-04-30

View PDF (17 pages)

06/10/2016

Memorandum and Articles of Association

View PDF (9 pages)

23/08/2016

Resolutions

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (3 pages)

10/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

28/04/2015

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

View PDF (4 pages)

28/04/2015

Appointment of Mr Philip Runciman as a secretary on 2014-08-18

View PDF (2 pages)

20/01/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

29/12/2014

Registration of charge 030302750005, created on 2014-12-23

View PDF (4 pages)

07/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

06/09/2014

Termination of appointment of Christopher Andrew Hutchings as a secretary on 2014-08-18

View PDF (2 pages)

06/09/2014

Termination of appointment of Hayley Hutchings as a director on 2014-08-18

View PDF (2 pages)

06/09/2014

Termination of appointment of Christopher Andrew Hutchings as a director on 2014-08-18

View PDF (2 pages)

21/08/2014

Registration of charge 030302750004, created on 2014-08-18

View PDF (9 pages)

31/03/2014

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

View PDF (6 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

25/03/2013

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

View PDF (6 pages)

02/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

22/03/2012

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

View PDF (6 pages)

09/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

05/05/2011

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

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

27/08/2010

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

View PDF (3 pages)

27/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/04/2010

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

View PDF (5 pages)

22/04/2010

Director's details changed for Hayley Hutchings on 2010-03-07

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

21/05/2009

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

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

01/04/2008

Return made up to 07/03/08; no change of members

View PDF (7 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

26/03/2007

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

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

13/03/2006

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

View PDF (7 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2005

Registered office changed on 19/10/05 from: 5 portway close torrington avenue coventry CV4 9UY

View PDF (1 pages)

04/04/2005

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

View PDF (3 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

12/03/2004

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

View PDF (9 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

07/06/2003

Director resigned

View PDF (1 pages)

28/04/2003

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

View PDF (9 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

14/03/2002

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

View PDF (8 pages)

07/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

12/07/2001

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

View PDF (7 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

16/03/2000

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

View PDF (7 pages)

25/01/2000

New director appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (2 pages)

14/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

30/03/1999

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

View PDF (6 pages)

30/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/1999

Director's particulars changed

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

03/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Return made up to 20/02/98; no change of members

View PDF (4 pages)

12/05/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

08/04/1997

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

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

15/10/1996

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

View PDF (6 pages)

04/06/1996

Registered office changed on 04/06/96 from: c/o jones sheppard & co 25A &25B nantwich road crewe cheshire CW2 6AF

View PDF (1 pages)

06/03/1996

Accounting reference date extended from 31/03 to 30/04

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20/03/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

07/03/1995

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

31/03/2024

Next confirmation date

07/03/2027

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Oxley, Martin	Director	09/11/2021 - Present	34
Higgott, David James	Director	28/02/1999 - 30/05/2003	8
WATERLOW NOMINEES LIMITED	Nominee Director	06/03/1995 - 06/03/1995	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/03/1995 - 06/03/1995	38039
Runciman, Philip	Director	06/03/1995 - 31/10/2019	8

Persons with Significant Control

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

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Description

About BUSINESS BY TECHNOLOGY GROUP LIMITED

BUSINESS BY TECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 07/03/1995 with the registered office located at 1-2 Castle Lane, London SW1E 6DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS BY TECHNOLOGY GROUP LIMITED?

BUSINESS BY TECHNOLOGY GROUP LIMITED is currently Active. It was registered on 07/03/1995 .

Where is BUSINESS BY TECHNOLOGY GROUP LIMITED located?

BUSINESS BY TECHNOLOGY GROUP LIMITED is registered at 1-2 Castle Lane, London SW1E 6DR.

What does BUSINESS BY TECHNOLOGY GROUP LIMITED do?

BUSINESS BY TECHNOLOGY GROUP LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for BUSINESS BY TECHNOLOGY GROUP LIMITED?

The latest filing was on 03/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.