Btg Advisory (investigations) Limited in MANCHESTER

Btg Advisory (investigations) Limited MANCHESTER

Btg Advisory (Investigations) Limited was dissolved on 2021-12-07. Btg Advisory (investigations) was a private limited company that was located at 340 Deansgate, Manchester, M3 4LY. This company (officially started on 1994-03-21) was run by 1 director and 1 secretary.
Director Richard T. who was appointed on 16 April 2019.
Among the secretaries, we can name: John H. appointed on 01 July 2008.

The company was officially categorised as "investigation activities" (80300). According to the Companies House records, there was a name change on 2017-12-12, their previous name was Begbies Traynor (investigations). There is another name alteration mentioned: previous name was Btg Global Risk Partners performed on 2015-02-02. The most recent confirmation statement was filed on 2021-03-21 and last time the annual accounts were filed was on 30 April 2020. 2016-03-21 was the date of the last annual return.

Btg Advisory (investigations) Limited Address / Contact

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

Company Information / Profile

Registration Number	02910407
Date of Incorporation	Mon, 21st Mar 1994
Date of Dissolution	Tue, 7th Dec 2021
Industry	Investigation activities
End of financial Year	30th April
Company age	27 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Mon, 4th Apr 2022
Last confirmation statement dated	Sun, 21st Mar 2021

Company staff

Richard T.

Position: Director

Appointed: 16 April 2019

Begbies Traynor Limited

Position: Corporate Director

Appointed: 07 January 2014

John H.

Position: Secretary

Appointed: 01 July 2008

Darren S.

Position: Director

Appointed: 01 September 2015

Resigned: 16 April 2019

Geoffrey H.

Position: Director

Appointed: 01 January 2010

Resigned: 07 January 2014

Catherine B.

Position: Secretary

Appointed: 03 August 2007

Resigned: 01 July 2008

Liam M.

Position: Director

Appointed: 16 October 2006

Resigned: 31 December 2011

Richard W.

Position: Director

Appointed: 16 October 2006

Resigned: 30 June 2007

Alan R.

Position: Director

Appointed: 25 July 2006

Resigned: 03 August 2007

Michael W.

Position: Director

Appointed: 25 July 2006

Resigned: 31 October 2012

Andrew D.

Position: Director

Appointed: 28 April 2006

Resigned: 31 December 2009

John R.

Position: Director

Appointed: 31 May 2005

Resigned: 31 August 2015

Keith S.

Position: Director

Appointed: 31 May 2005

Resigned: 16 March 2006

Alan R.

Position: Secretary

Appointed: 31 May 2005

Resigned: 03 August 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1994

Resigned: 21 March 1994

Luciene James Limited

Position: Nominee Director

Appointed: 21 March 1994

Resigned: 21 March 1994

Able Business Centre Ltd

Position: Secretary

Appointed: 21 March 1994

Resigned: 31 May 2005

Sandra S.

Position: Director

Appointed: 21 March 1994

Resigned: 31 May 2005

People with significant control

Begbies Traynor Limited

340 Deansgate, Manchester, M3 4LY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3032280
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Begbies Traynor (investigations)	December 12, 2017
Btg Global Risk Partners	February 2, 2015
Btg Intelligence	August 26, 2010
Bgn Intelligence	October 8, 2007
Fdb International	October 11, 2006
Factfinder Detective Bureau	March 3, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 7th, April 2021	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 7th, April 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 7th, April 2021	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/04/30 filed on: 29th, January 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, January 2020	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 5th, December 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 5th, December 2018	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 9th, January 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 9th, January 2018	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/30 filed on: 16th, February 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 1st, February 2017	accounts	Free Download (55 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 10th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 10th, February 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 8th, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/08	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/03/21 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 1st, February 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/03/21 with full list of members filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 14th, December 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/03/21 with full list of members filed on: 24th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 4th, January 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 26th, February 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 23rd, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 23rd, October 2007	accounts	Free Download (18 pages)
363s	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2006/04/30 filed on: 30th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 30th, April 2007	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 1st, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 27th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 6th, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 6th, September 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 23rd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/09/03 filed on: 23rd, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/04/02 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/02 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/05/13 with shareholders record filed on: 13th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/13 with shareholders record filed on: 13th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 31st, January 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/03/15 with shareholders record filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/15 with shareholders record filed on: 15th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/03/20 with shareholders record filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/20 with shareholders record filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 3rd, February 2000	accounts	Free Download (10 pages)
363s	Annual return up to 1999/04/22 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/22 with shareholders record filed on: 22nd, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 3rd, February 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/04/29 with shareholders record filed on: 29th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/04/29 with shareholders record filed on: 29th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, January 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/06/13 with shareholders record filed on: 13th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/06/13 with shareholders record filed on: 13th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, February 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 3rd, February 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1996/04/26 with shareholders record filed on: 26th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/04/26 with shareholders record filed on: 26th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, February 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 14th, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/05/18 with shareholders record filed on: 18th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/05/18 with shareholders record filed on: 18th, May 1995	annual return	Free Download (6 pages)

Btg Advisory (investigations) Limited MANCHESTER

Btg Advisory (investigations) Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Begbies Traynor Limited

John H.

Darren S.

Geoffrey H.

Catherine B.

Liam M.

Richard W.

Alan R.

Michael W.

Andrew D.

John R.

Keith S.

Alan R.

The Company Registration Agents Limited

Luciene James Limited

Able Business Centre Ltd

Sandra S.

People with significant control

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