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BTG International (Holdings) Limited

BTG International (Holdings) Limited is a dissolved company incorporated on 12 June 2000 with the registered office located in Farnham, Surrey. BTG International (Holdings) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 4 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04012726
Private limited company
Age
25 years
Incorporated 12 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Chapman House
Farnham Business Park
Farnham
Surrey
GU9 8QL
Address changed on 27 Sep 2023 (2 years 1 month ago)
Previous address was
Telephone
02075750000
Email
Unreported
Website
Unreported
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
Vance Ronald Brown, Jonathan Richard Monson, and 1 more are mutual people.
Active
BTG Limited
Vance Ronald Brown, Jonathan Richard Monson, and 1 more are mutual people.
Active
Biocompatibles UK Limited
Vance Ronald Brown, Jonathan Richard Monson, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
The Knights Of The Octagon Table 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.49M
Decreased by £516.26M (-79%)
Total Liabilities
-£14K
Decreased by £76.84M (-100%)
Net Assets
£135.48M
Decreased by £439.42M (-76%)
Debt Ratio (%)
0%
Decreased by 11.78% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 2 Jul 2024
Voluntary Strike-Off Suspended
1 Year 6 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 27 Sep 2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Chapman House Bishopsgate London EC2M 4RB 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
Registered office address changed from Chapman House Bishopsgate London EC2M 4RB to Chapman House Farnham Business Park Farnham Surrey GU9 8QL on 26 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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