Btg Management Services Limited
Company Profile
dissolved
Btg Management Services Limited
02459087•Private Limited With Share Capital
Chapman House, Farnham Business Park, Farnham, GU98QL
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Incorporated
12/01/1990
Company Age
36 years
Directors
4
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Btg Management Services Limited (02459087) is a private limited with share capital incorporated on 12/01/1990 (36 years old) and registered in farnham, GU98QL. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 12/01/1990
GU98QL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-03-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2023
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:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Legacy
Category:Capital
Date:31-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2020
Legacy
Category:Insolvency
Date:31-12-2020
Resolution
Category:Resolution
Date:31-12-2020
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 Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Director 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 Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Resolution
Category:Resolution
Date:19-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
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:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Capital Alter Shares Consolidation
Category:Capital
Date:10-03-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Miscellaneous
Category:Miscellaneous
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Resolution
Category:Resolution
Date:08-04-2011
Capital Allotment Shares
Category:Capital
Date:31-03-2011
Capital Allotment Shares
Category:Capital
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2011
Capital Allotment Shares
Category:Capital
Date:13-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2010
Change Of Name Notice
Category:Change Of Name
Date:11-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Capital
Date:19-11-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Address
Date:31-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Address
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Capital
Date:03-03-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Capital
Date:28-12-2008
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date12/09/2022
Latest Accounts31/12/2021
Trading Addresses
5 Ludgate Hill, London, EC4M7AA
Chapman House, Farnham Business Park, Weydon Lane, Farnham, GU98QLRegistered
Related Companies
7
Contact
Chapman House, Farnham Business Park, Farnham, GU98QL