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Btg Corporate Solutions Limited

Btg Corporate Solutions started in year 2004 as Private Limited Company with registration number 05068299. The Btg Corporate Solutions company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 340 Deansgate. Postal code: M3 4LY. Since 2015-11-17 Btg Corporate Solutions Limited is no longer carrying the name Marplace (number 622).

There is a single director in the company at the moment - Richard T., appointed on 28 April 2004. In addition, a secretary was appointed - John H., appointed on 1 July 2008. At the moment there is one former director listed by the company - Andrew D., who left the company on 31 December 2009. In addition, the company lists several former secretaries whose names might be found in the box below.

Btg Corporate Solutions 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 05068299
Date of Incorporation Tue, 9th Mar 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

John H.

Position: Secretary

Appointed: 01 July 2008

Richard T.

Position: Director

Appointed: 28 April 2004

Catherine B.

Position: Secretary

Appointed: 03 August 2007

Resigned: 01 July 2008

Alan R.

Position: Secretary

Appointed: 31 August 2004

Resigned: 03 August 2007

Andrew D.

Position: Director

Appointed: 28 April 2004

Resigned: 31 December 2009

Derek G.

Position: Secretary

Appointed: 28 April 2004

Resigned: 31 August 2004

Cs Directors Limited

Position: Corporate Director

Appointed: 09 March 2004

Resigned: 28 April 2004

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2004

Resigned: 28 April 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Begbies Traynor Limited from Manchester, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Begbies Traynor Limited

340 Deansgate Deansgate, Manchester, M3 4LY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And 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

Marplace (number 622) November 17, 2015

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 30/04/23
filed on: 23rd, January 2024 		Free Download (82 pages)

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