Btl Group Limited

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btl group limited
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Btl Group Limited

01878927Private Limited With Share Capital

Salts Mill Victoria Road, Saltaire, Shipley, BD183LF
Incorporated

18/01/1985

Company Age

41 years

Directors

6

Employees

134

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Btl Group Limited (01878927) is a private limited with share capital incorporated on 18/01/1985 (41 years old) and registered in shipley, BD183LF. The company operates under SIC code 62090 and is classified as Medium.

Btl group limited is an information technology and services company based out of salts wharf ashley house, ashley lane, shipley, united kingdom.

Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 18/01/1985
BD183LF
134 employees

Financial Overview

Total Assets

£18.42M

Liabilities

£6.50M

Net Assets

£11.93M

Turnover

£19.10M

Cash

£4.32M

Key Metrics

134

Employees

6

Directors

9

Shareholders

Board of Directors

5

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Made Up Date
Category:Accounts
Date:20-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-09-2020
Capital Cancellation Shares
Category:Capital
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-07-2016
Capital Cancellation Shares
Category:Capital
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Resolution
Category:Resolution
Date:09-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Capital
Date:18-06-2005
Legacy
Category:Capital
Date:18-06-2005
Legacy
Category:Annual Return
Date:10-05-2005
Resolution
Category:Resolution
Date:10-01-2005
Legacy
Category:Capital
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:22-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Capital
Date:28-03-2003
Legacy
Category:Capital
Date:20-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:24-04-2002
Legacy
Category:Capital
Date:15-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2001
Legacy
Category:Officers
Date:28-06-2001

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025

Trading Addresses

Baghill Green, Tingley, Wakefield, West Yorkshire, WF31DL
Salts Mill, Victoria Road, Saltaire, Shipley, BD183LFRegistered

Contact

01274203250
Salts Mill Victoria Road, Saltaire, Shipley, BD183LF