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Btg Advisory (investigations) Limited MANCHESTER


Btg Advisory (investigations) started in year 1994 as Private Limited Company with registration number 02910407. The Btg Advisory (investigations) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Manchester at 340 Deansgate. Postal code: M3 4LY. Since 2017/12/12 Btg Advisory (investigations) Limited is no longer carrying the name Begbies Traynor (investigations).

There is a single director in the firm at the moment - Richard T., appointed on 16 April 2019. In addition, a secretary was appointed - John H., appointed on 1 July 2008. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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
Industry Investigation activities
End of financial Year 30th April
Company age 27 years old
Account next due date Mon, 31st Jan 2022 (136 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 4th Apr 2022 (2022-04-04)
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

Alan R.

Position: Secretary

Appointed: 31 May 2005

Resigned: 03 August 2007

John R.

Position: Director

Appointed: 31 May 2005

Resigned: 31 August 2015

Keith S.

Position: Director

Appointed: 31 May 2005

Resigned: 16 March 2006

Sandra S.

Position: Director

Appointed: 21 March 1994

Resigned: 31 May 2005

Able Business Centre Ltd

Position: Secretary

Appointed: 21 March 1994

Resigned: 31 May 2005

Luciene James Limited

Position: Nominee Director

Appointed: 21 March 1994

Resigned: 21 March 1994

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1994

Resigned: 21 March 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Begbies Traynor Limited from Manchester, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

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
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 7th, April 2021
Free Download (80 pages)

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