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BTG Management Services Limited

BTG Management Services Limited is a dissolved company incorporated on 12 January 1990 with the registered office located in Farnham, Surrey. BTG Management Services Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 5 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02459087
Private limited company
Age
35 years
Incorporated 12 January 1990
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chapman House
Farnham Business Park
Farnham
Surrey
GU9 8QL
Address changed on 26 Sep 2023 (1 year 11 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
01276 902020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Corporate Attorney • Canadian • Lives in United States • Born in Aug 1969
Director • Business Executive • American • Lives in United States • Born in Feb 1974
BTG Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BTG International Limited
Abogado Nominees Limited, Vance Ronald Brown, and 1 more are mutual people.
Active
BTG Limited
Abogado Nominees Limited, Vance Ronald Brown, and 1 more are mutual people.
Active
Biocompatibles UK Limited
Abogado Nominees Limited, Vance Ronald Brown, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.55M
Increased by £604K (+64%)
Turnover
£1.29M
Decreased by £7.16M (-85%)
Employees
5
Decreased by 8 (-62%)
Total Assets
£266.15M
Decreased by £1.18B (-82%)
Total Liabilities
-£9.7M
Decreased by £81.77M (-89%)
Net Assets
£256.46M
Decreased by £1.1B (-81%)
Debt Ratio (%)
4%
Decreased by 2.67% (-42%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Btg Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Dec 2023
Btg International (Holdings) Limited (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 15 Dec 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 26 Sep 2023
Inspection Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Cessation of Btg International (Holdings) Limited as a person with significant control on 20 December 2023
Submitted on 21 Dec 2023
Notification of Btg Limited as a person with significant control on 20 December 2023
Submitted on 21 Dec 2023
Application to strike the company off the register
Submitted on 15 Dec 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Chapman House Farnham Business Park Farnham Surrey GU9 8QL on 26 September 2023
Submitted on 26 Sep 2023
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
Submitted on 26 Sep 2023
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 26 Sep 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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