Btg Eddisons Group Limited

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Btg Eddisons Group Limited

06528316•Private Limited With Share Capital

340 Deansgate, Manchester, M34LY
Website01132430101

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Incorporated

08/03/2008

Company Age

18 years

Directors

6

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Btg Eddisons Group Limited (06528316) is a private limited with share capital incorporated on 08/03/2008 (18 years old) and registered in manchester, M34LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/03/2008
M34LY

Financial Overview

Total Assets

£35.02M

Liabilities

£31.55M

Net Assets

£3.46M

Cash

£0

Key Metrics

6

Directors

5

Shareholders

1

CCJs

Board of Directors

5
M
mark stupples
director
R
richard william traynor
director
E
edward nicholas taylor
director
A
anthony lavern spencer
director
J
james nigel foster
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

99
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Resolution
Category:Resolution
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Auditors Resignation Company
Category:Auditors
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2015
Change Sail Address Company With New Address
Category:Address
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Miscellaneous
Category:Miscellaneous
Date:29-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Memorandum Articles
Category:Incorporation
Date:26-04-2013
Resolution
Category:Resolution
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Memorandum Articles
Category:Incorporation
Date:10-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Legacy
Category:Mortgage
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Resolution
Category:Resolution
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Capital
Date:29-04-2008
Legacy
Category:Capital
Date:29-04-2008
Legacy
Category:Address
Date:11-04-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Mortgage
Date:09-04-2008
Incorporation Company
Category:Incorporation
Date:08-03-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Ground Floor, Portland House, New Bridge Street West, Newcastle-Upon-Tyne, Tyne And Wear, NE18AL
340 Deansgate, Manchester, M34LYRegistered

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Contact

01132430101
www.eddisons.com
340 Deansgate, Manchester, M34LY