Btg Global Advisory Limited in Manchester

Btg Global Advisory Limited

Founded in 2007, Btg Global Advisory, classified under reg no. 06050727 is an active company. Currently registered at 340 Deansgate M3 4LY, the company has been in the business for 17 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since April 13, 2015 Btg Global Advisory Limited is no longer carrying the name Btg Global Network.

At present there are 4 directors in the the company, namely Pulkit D., Sorochan K. and Johanna G. and others. In addition one secretary - John H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicholas H. who worked with the the company until 31 March 2014.

Btg Global Advisory Limited Address / Contact

Office Address	340 Deansgate
Office Address2	Manchester
Town
Post code	M3 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06050727
Date of Incorporation	Fri, 12th Jan 2007
Industry	Activities of professional membership organizations
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Gissin & Co

Position: Corporate Director

Appointed: 30 January 2024

Pulkit D.

Position: Director

Appointed: 29 June 2022

Sorochan K.

Position: Director

Appointed: 12 October 2020

Johanna G.

Position: Director

Appointed: 01 June 2020

Thoreau ParticipaÇÕes Ltda

Position: Corporate Director

Appointed: 08 November 2018

Matuson Associates (pty) Limited

Position: Corporate Director

Appointed: 19 May 2016

Zalis Sas

Position: Corporate Director

Appointed: 01 August 2015

A.farber & Partners Inc

Position: Corporate Director

Appointed: 01 June 2015

Pluta Rechtsanwalts Gmbh

Position: Corporate Director

Appointed: 01 June 2015

Ian R.

Position: Director

Appointed: 01 June 2015

Rodgers Reidy (international) Pty Limited

Position: Corporate Director

Appointed: 01 June 2015

John H.

Position: Secretary

Appointed: 31 March 2014

Begbies Traynor International Limited

Position: Corporate Director

Appointed: 12 January 2007

Bruce G.

Position: Director

Appointed: 03 May 2018

Resigned: 08 November 2018

Wilbert S.

Position: Director

Appointed: 08 December 2016

Resigned: 03 May 2018

Krys Global (uk) Limited

Position: Corporate Director

Appointed: 02 December 2015

Resigned: 30 April 2019

Nigel A.

Position: Director

Appointed: 01 June 2015

Resigned: 30 April 2020

Sajeve D.

Position: Director

Appointed: 01 June 2015

Resigned: 29 June 2022

Richard T.

Position: Director

Appointed: 04 January 2012

Resigned: 31 January 2016

Nicholas H.

Position: Secretary

Appointed: 12 January 2007

Resigned: 31 March 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Begbies Traynor Group Plc from Manchester, England. This PSC is classified as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Begbies Traynor Group Plc

340 Deansgate Deansgate, Manchester, M3 4LY, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	5120043
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Company previous names

Btg Global Network	April 13, 2015
Begbies Global Network	January 19, 2011

Company filings

Filing category

Type		Category	Free download
AP02	New member was appointed on January 30, 2024 filed on: 30th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP02	New member was appointed on January 30, 2024 filed on: 30th, January 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 23rd, January 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 23rd, January 2024	accounts	Free Download (82 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (12 pages)
AP01	On June 29, 2022 new director was appointed. filed on: 16th, August 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2022 filed on: 7th, July 2022	officers	Free Download (1 page)
AP02	New member was appointed on November 8, 2018 filed on: 22nd, February 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 27th, January 2022	accounts	Free Download (14 pages)
TM01	Director appointment termination date: November 8, 2018 filed on: 9th, December 2021	officers	Free Download (1 page)
CH02	Directors's name changed on June 7, 2021 filed on: 9th, September 2021	officers	Free Download (1 page)
CH02	Directors's name changed on June 1, 2015 filed on: 29th, March 2021	officers	Free Download (1 page)
CH02	Directors's name changed on June 1, 2015 filed on: 29th, March 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2020 filed on: 25th, March 2021	accounts	Free Download (15 pages)
AP01	On October 12, 2020 new director was appointed. filed on: 2nd, December 2020	officers	Free Download (2 pages)
AP01	On June 1, 2020 new director was appointed. filed on: 19th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2020 filed on: 1st, May 2020	officers	Free Download (1 page)
CH03	On May 1, 2020 secretary's details were changed filed on: 1st, May 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2019 filed on: 5th, February 2020	accounts	Free Download (14 pages)
TM01	Director appointment termination date: April 30, 2019 filed on: 16th, May 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2018 filed on: 11th, December 2018	accounts	Free Download (14 pages)
TM01	Director appointment termination date: May 3, 2018 filed on: 3rd, August 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: May 3, 2018 filed on: 3rd, August 2018	officers	Free Download (1 page)
AP01	On May 3, 2018 new director was appointed. filed on: 3rd, August 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 30, 2017 filed on: 5th, December 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 3rd, February 2017	accounts	Free Download (13 pages)
AP01	On December 8, 2016 new director was appointed. filed on: 5th, January 2017	officers	Free Download (2 pages)
AP02	New member was appointed on May 19, 2016 filed on: 20th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to January 12, 2016, no shareholders list filed on: 29th, February 2016	annual return	Free Download (8 pages)
TM01	Director appointment termination date: January 31, 2016 filed on: 26th, February 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2016 filed on: 11th, February 2016	officers	Free Download (1 page)
AP02	New member was appointed on December 2, 2015 filed on: 11th, February 2016	officers	Free Download (2 pages)
AP02	New member was appointed on June 1, 2015 filed on: 10th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 10th, February 2016	accounts	Free Download (11 pages)
AP02	New member was appointed on August 1, 2015 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP02	New member was appointed on June 1, 2015 filed on: 26th, January 2016	officers	Free Download (2 pages)
AP01	On June 1, 2015 new director was appointed. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	On June 1, 2015 new director was appointed. filed on: 2nd, September 2015	officers	Free Download (2 pages)
AP02	New member was appointed on June 1, 2015 filed on: 2nd, September 2015	officers	Free Download (2 pages)
AP01	On June 1, 2015 new director was appointed. filed on: 2nd, September 2015	officers	Free Download (2 pages)
CERTNM	Company name changed btg global network LIMITEDcertificate issued on 13/04/15 filed on: 13th, April 2015	change of name	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 10th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to January 12, 2015, no shareholders list filed on: 20th, January 2015	annual return	Free Download (4 pages)
TM02	Secretary appointment termination on April 16, 2014 filed on: 16th, April 2014	officers	Free Download (2 pages)
AP03	On April 16, 2014 - new secretary appointed filed on: 16th, April 2014	officers	Free Download (3 pages)
AR01	Annual return made up to January 12, 2014, no shareholders list filed on: 12th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 3rd, February 2014	accounts	Free Download (11 pages)
CH01	On March 11, 2013 director's details were changed filed on: 22nd, March 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to January 12, 2013, no shareholders list filed on: 18th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to January 12, 2012, no shareholders list filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 1st, February 2012	accounts	Free Download (11 pages)
AP01	On January 30, 2012 new director was appointed. filed on: 30th, January 2012	officers	Free Download (3 pages)
AR01	Annual return made up to January 12, 2011, no shareholders list filed on: 3rd, February 2011	annual return	Free Download (3 pages)
CONNOT	Change of name notice filed on: 19th, January 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed begbies global network LIMITEDcertificate issued on 19/01/11 filed on: 19th, January 2011	change of name	Free Download (3 pages)
RES15	Resolution on January 10, 2011 to change company name	change of name
AA	Full accounts data made up to April 30, 2010 filed on: 14th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to January 12, 2010, no shareholders list filed on: 24th, February 2010	annual return	Free Download (2 pages)
CH02	Directors's name changed on February 23, 2010 filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 4th, January 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 24th, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to February 6, 2009 filed on: 6th, February 2009	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, January 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2008 to 30/04/2008 filed on: 7th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 05/10/07 from: 32 cornhill london EC3V 3BT filed on: 5th, October 2007	address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: 32 cornhill london EC3V 3BT filed on: 5th, October 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2007	incorporation	Free Download (19 pages)