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Business Talent Group Europe Ltd
Business Talent Group Europe Ltd is an active company incorporated on 28 January 2019 with the registered office located in London, Greater London. Business Talent Group Europe Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11792472
Private limited company
Age
6 years
Incorporated
28 January 2019
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
27 January 2025
(7 months ago)
Next confirmation dated
27 January 2026
Due by
10 February 2026
(5 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Business Talent Group Europe Ltd
Contact
Address
31 St. James's Square
London
SW1Y 4JR
England
Address changed on
1 Jul 2024
(1 year 2 months ago)
Previous address was
40 Argyll Street London W1F 7EB England
Companies in SW1Y 4JR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Daniel Ryan
Director • American • Lives in United States • Born in May 1977
Stephen Anthony Bondi
Director • Vice President Controller • American • Lives in United States • Born in Nov 1959
Diana Chakkalakal Lefevre
Director • American • Lives in United States • Born in Sep 1981
Broughton Secretaries Limited
Secretary
William Smith
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Business 3.0 Limited
Stephen Anthony Bondi and Broughton Secretaries Limited are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£385.24K
Increased by £115.48K (+43%)
Turnover
£4.03M
Increased by £2.22M (+123%)
Employees
14
Increased by 3 (+27%)
Total Assets
£1.59M
Increased by £564.51K (+55%)
Total Liabilities
-£1.94M
Increased by £717.43K (+58%)
Net Assets
-£357.26K
Decreased by £152.92K (+75%)
Debt Ratio (%)
123%
Increased by 2.53% (+2%)
See 10 Year Full Financials
Latest Activity
Diana Chakkalakal Lefevre Appointed
4 Months Ago on 2 May 2025
Stephen Anthony Bondi Resigned
4 Months Ago on 2 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Broughton Secretaries Limited Appointed
1 Year 5 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Amelia Tyagi Resigned
4 Years Ago on 2 Apr 2021
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Get Credit Report
Discover Business Talent Group Europe Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Diana Chakkalakal Lefevre as a director on 2 May 2025
Submitted on 7 May 2025
Termination of appointment of Stephen Anthony Bondi as a director on 2 May 2025
Submitted on 7 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Registered office address changed from 40 Argyll Street London W1F 7EB England to 31 st. James's Square London SW1Y 4JR on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Broughton Secretaries Limited as a secretary on 18 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Amelia Tyagi as a secretary on 2 April 2021
Submitted on 18 Mar 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 18 Mar 2024
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 40 Argyll Street London W1F 7EB on 18 March 2024
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Dec 2023
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Repayment History
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