Btg International Limited

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Btg International Limited

02664412Private Limited With Share Capital

Chapman House, Farnham Business Park, Farnham, GU98QL
Incorporated

14/11/1991

Company Age

34 years

Directors

3

Employees

SIC Code

72190

Risk

very low risk

Company Overview

Registration, classification & business activity

Btg International Limited (02664412) is a private limited with share capital incorporated on 14/11/1991 (34 years old) and registered in farnham, GU98QL. The company operates under SIC code 72190 and is classified as Medium.

Btg international limited is a research company based out of 5 fleet place, london, united kingdom.

Private Limited With Share Capital
SIC: 72190
Medium
Incorporated 14/11/1991
GU98QL

Financial Overview

Total Assets

£44.90M

Liabilities

£24.00M

Net Assets

£20.90M

Turnover

£28.40M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

13

Patents

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Second Filing Of Secretary Termination With Name
Category:Officers
Date:04-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Memorandum Articles
Category:Incorporation
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2023
Change Sail Address Company With New Address
Category:Address
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Made Up Date
Category:Accounts
Date:30-09-2013
Miscellaneous
Category:Miscellaneous
Date:19-09-2013
Accounts With Made Up Date
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:23-02-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Accounts With Made Up Date
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Made Up Date
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2010
Accounts With Made Up Date
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Address
Date:25-03-2009
Accounts With Made Up Date
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Annual Return
Date:14-11-2007
Resolution
Category:Resolution
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Accounts With Made Up Date
Category:Accounts
Date:19-09-2007
Resolution
Category:Resolution
Date:12-07-2007
Memorandum Articles
Category:Incorporation
Date:02-07-2007
Accounts With Made Up Date
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Chapman House, Farnham Business Park, Weydon Lane, Farnham, GU98QLRegistered
Riverside Way, Camberley, Surrey, GU153YL

Contact

02075750000
Chapman House, Farnham Business Park, Farnham, GU98QL