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BTG LIMITED - 100, New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 02670500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100
- New Bridge Street
- London
- EC4V 6JA 100, New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- BROWN, Vance Ronald
- MONSON, Jonathan Richard
- Company secretaries
- BROWN, Vance Ronald
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-12
- Age Of Company 1991-12-12 32 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Bravo Bidco Limited
- Bravo Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BTG PLC
- Legal Entity Identifier (LEI)
- 213800DCVRNVRVINH968
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-01-23
- Last Date: 2020-01-09
-
BTG LIMITED Company Description
- BTG LIMITED is a ltd registered in United Kingdom with the Company reg no 02670500. Its current trading status is "live". It was registered 1991-12-12. It was previously called BTG PLC. It has declared SIC or NACE codes as "72190". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-12.It can be contacted at 100 .
Get BTG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Btg Limited - 100, New Bridge Street, London, EC4V 6JA, United Kingdom
- 1991-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BTG LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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move-registers-to-registered-office-company-with-new-address (2020-01-09) - AD04
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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confirmation-statement-with-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-31) - CS01
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capital-allotment-shares (2019-08-14) - SH01
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accounts-with-accounts-type-group (2019-08-02) - AA
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capital-allotment-shares (2019-07-01) - SH01
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capital-allotment-shares (2019-06-11) - SH01
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capital-allotment-shares (2019-06-03) - SH01
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capital-allotment-shares (2019-04-11) - SH01
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capital-allotment-shares (2019-03-25) - SH01
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capital-allotment-shares (2019-03-19) - SH01
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resolution (2019-03-18) - RESOLUTIONS
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capital-allotment-shares (2019-03-12) - SH01
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resolution (2019-03-07) - RESOLUTIONS
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capital-allotment-shares (2019-03-05) - SH01
-
capital-allotment-shares (2019-03-01) - SH01
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capital-allotment-shares (2019-02-19) - SH01
-
capital-allotment-shares (2019-02-04) - SH01
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capital-allotment-shares (2019-02-01) - SH01
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capital-allotment-shares (2019-01-29) - SH01
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capital-allotment-shares (2019-01-18) - SH01
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legacy (2019-01-10) - RP04CS01
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capital-allotment-shares (2019-01-02) - SH01
-
capital-allotment-shares (2019-02-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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change-account-reference-date-company-current-shortened (2019-11-07) - AA01
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resolution (2019-09-12) - RESOLUTIONS
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resolution (2019-09-09) - RESOLUTIONS
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resolution (2019-08-29) - RESOLUTIONS
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re-registration-memorandum-articles (2019-08-29) - MAR
-
certificate-re-registration-public-limited-company-to-private (2019-08-29) - CERT10
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reregistration-public-to-private-company (2019-08-29) - RR02
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appoint-corporate-secretary-company-with-name-date (2019-08-23) - AP04
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court-order (2019-08-22) - OC
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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termination-director-company-with-name-termination-date (2019-08-21) - TM01
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confirmation-statement-with-no-updates (2019-12-24) - CS01
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capital-allotment-shares (2019-08-16) - SH01
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appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-05) - SH01
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capital-allotment-shares (2018-01-02) - SH01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
-
appoint-person-director-company-with-name-date (2018-01-03) - AP01
-
appoint-person-director-company-with-name-date (2018-01-25) - AP01
-
capital-allotment-shares (2018-02-01) - SH01
-
capital-allotment-shares (2018-03-05) - SH01
-
capital-allotment-shares (2018-04-04) - SH01
-
change-person-director-company-with-change-date (2018-04-20) - CH01
-
capital-allotment-shares (2018-05-02) - SH01
-
capital-allotment-shares (2018-07-04) - SH01
-
termination-director-company-with-name-termination-date (2018-07-24) - TM01
-
auditors-resignation-company (2018-07-09) - AUD
-
capital-allotment-shares (2018-12-12) - SH01
-
capital-allotment-shares (2018-12-03) - SH01
-
capital-allotment-shares (2018-11-01) - SH01
-
confirmation-statement-with-updates (2018-12-13) - CS01
-
capital-allotment-shares (2018-08-01) - SH01
-
resolution (2018-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-07-30) - AA
-
capital-allotment-shares (2018-09-03) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-03) - SH01
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capital-allotment-shares (2017-02-01) - SH01
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capital-allotment-shares (2017-03-02) - SH01
-
capital-allotment-shares (2017-06-07) - SH01
-
capital-allotment-shares (2017-07-06) - SH01
-
resolution (2017-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-08-15) - AA
-
capital-allotment-shares (2017-09-04) - SH01
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capital-allotment-shares (2017-11-01) - SH01
-
change-sail-address-company-with-old-address-new-address (2017-11-15) - AD02
-
appoint-person-director-company-with-name-date (2017-11-30) - AP01
-
capital-allotment-shares (2017-12-05) - SH01
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confirmation-statement-with-updates (2017-12-13) - CS01
-
capital-allotment-shares (2017-10-05) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-04) - SH01
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capital-allotment-shares (2016-02-03) - SH01
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capital-allotment-shares (2016-04-04) - SH01
-
capital-allotment-shares (2016-06-02) - SH01
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change-sail-address-company-with-new-address (2016-06-22) - AD02
-
move-registers-to-sail-company-with-new-address (2016-06-22) - AD03
-
accounts-with-accounts-type-group (2016-07-25) - AA
-
capital-allotment-shares (2016-01-04) - SH01
-
capital-allotment-shares (2016-08-02) - SH01
-
resolution (2016-07-25) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2016-12-12) - CS01
-
capital-allotment-shares (2016-12-01) - SH01
-
capital-allotment-shares (2016-03-01) - SH01
-
capital-allotment-shares (2016-11-02) - SH01
-
capital-allotment-shares (2016-10-11) - SH01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-05) - SH01
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capital-allotment-shares (2015-02-03) - SH01
-
capital-allotment-shares (2015-03-03) - SH01
-
appoint-person-director-company-with-name-date (2015-03-30) - AP01
-
capital-allotment-shares (2015-07-02) - SH01
-
capital-allotment-shares (2015-08-10) - SH01
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accounts-with-accounts-type-group (2015-08-20) - AA
-
capital-allotment-shares (2015-09-04) - SH01
-
resolution (2015-07-21) - RESOLUTIONS
-
capital-allotment-shares (2015-10-12) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-12-15) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-12-14) - AD02
-
move-registers-to-registered-office-company-with-new-address (2015-12-14) - AD04
-
capital-allotment-shares (2015-12-03) - SH01
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change-person-director-company-with-change-date (2015-12-14) - CH01
-
capital-allotment-shares (2015-11-02) - SH01
keyboard_arrow_right 2014
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resolution (2014-07-30) - RESOLUTIONS
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capital-allotment-shares (2014-01-06) - SH01
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capital-allotment-shares (2014-02-04) - SH01
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capital-allotment-shares (2014-03-05) - SH01
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capital-allotment-shares (2014-03-31) - SH01
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second-filing-of-form-with-form-type-made-up-date (2014-06-05) - RP04
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capital-allotment-shares (2014-07-01) - SH01
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capital-allotment-shares (2014-08-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
-
capital-allotment-shares (2014-09-08) - SH01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
-
capital-allotment-shares (2014-10-02) - SH01
-
capital-allotment-shares (2014-11-03) - SH01
-
capital-allotment-shares (2014-12-04) - SH01
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capital-allotment-shares (2014-12-10) - SH01
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accounts-with-accounts-type-group (2014-08-15) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-02) - AP01
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capital-allotment-shares (2013-02-07) - SH01
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auditors-resignation-company (2013-06-24) - AUD
-
capital-allotment-shares (2013-03-28) - SH01
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capital-allotment-shares (2013-05-07) - SH01
-
capital-allotment-shares (2013-05-31) - SH01
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auditors-resignation-company (2013-06-26) - AUD
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capital-allotment-shares (2013-01-02) - SH01
-
capital-allotment-shares (2013-08-05) - SH01
-
resolution (2013-07-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2013-12-12) - AR01
-
capital-allotment-shares (2013-12-03) - SH01
-
capital-allotment-shares (2013-10-31) - SH01
-
capital-allotment-shares (2013-02-28) - SH01
-
capital-allotment-shares (2013-09-05) - SH01
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accounts-with-accounts-type-group (2013-08-06) - AA
-
capital-allotment-shares (2013-10-11) - SH01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-03) - TM01
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appoint-person-director-company-with-name-date (2012-01-04) - AP01
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capital-allotment-shares (2012-02-02) - SH01
-
capital-allotment-shares (2012-06-07) - SH01
-
resolution (2012-07-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-07-25) - AA
-
capital-allotment-shares (2012-05-09) - SH01
-
termination-director-company-with-name-termination-date (2012-09-26) - TM01
-
capital-allotment-shares (2012-10-01) - SH01
-
capital-allotment-shares (2012-11-19) - SH01
-
capital-allotment-shares (2012-12-03) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-17) - AR01
-
capital-allotment-shares (2012-08-01) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-27) - SH01
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resolution (2011-01-14) - RESOLUTIONS
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capital-allotment-shares (2011-02-02) - SH01
-
capital-allotment-shares (2011-03-31) - SH01
-
capital-allotment-shares (2011-06-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
-
resolution (2011-07-27) - RESOLUTIONS
-
termination-director-company-with-name (2011-02-07) - TM01
-
capital-allotment-shares (2011-09-29) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-23) - AR01
-
capital-allotment-shares (2011-12-06) - SH01
-
capital-allotment-shares (2011-11-01) - SH01
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accounts-with-accounts-type-group (2011-07-18) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-29) - SH01
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capital-allotment-shares (2010-03-01) - SH01
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termination-secretary-company-with-name (2010-03-23) - TM02
-
appoint-person-secretary-company-with-name (2010-03-23) - AP03
-
capital-allotment-shares (2010-04-01) - SH01
-
capital-allotment-shares (2010-07-07) - SH01
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termination-director-company-with-name (2010-07-20) - TM01
-
capital-allotment-shares (2010-05-04) - SH01
-
accounts-with-accounts-type-group (2010-08-06) - AA
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
capital-allotment-shares (2010-10-04) - SH01
-
capital-allotment-shares (2010-10-29) - SH01
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statement-of-companys-objects (2010-11-04) - CC04
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appoint-person-director-company-with-name (2010-12-06) - AP01
-
capital-allotment-shares (2010-12-13) - SH01
-
resolution (2010-07-23) - RESOLUTIONS
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resolution (2010-07-20) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-09-25) - 88(2)
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
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capital-allotment-shares (2009-11-02) - SH01
-
move-registers-to-sail-company (2009-10-07) - AD03
-
change-sail-address-company (2009-10-06) - AD02
-
legacy (2009-10-01) - 88(2)
-
legacy (2009-08-04) - 88(2)
-
accounts-with-accounts-type-group (2009-07-11) - AA
-
resolution (2009-07-21) - RESOLUTIONS
-
legacy (2009-01-02) - 88(2)
-
legacy (2009-03-31) - 288c
-
legacy (2009-03-31) - 88(2)
-
legacy (2009-03-25) - 287
-
legacy (2009-04-15) - 288a
-
legacy (2009-05-01) - 88(2)
-
legacy (2009-05-13) - 288a
-
legacy (2009-06-06) - 88(2)
-
legacy (2009-07-09) - 88(2)
-
legacy (2009-04-09) - 288b
keyboard_arrow_right 2008
-
legacy (2008-07-17) - 288b
-
legacy (2008-01-02) - 363s
-
legacy (2008-01-15) - 288a
-
legacy (2008-03-01) - 88(2)
-
legacy (2008-03-12) - 288b
-
legacy (2008-03-31) - 88(2)
-
legacy (2008-05-30) - 88(2)
-
legacy (2008-07-01) - 88(2)
-
resolution (2008-07-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-06-19) - AA
-
legacy (2008-08-29) - 88(2)
-
legacy (2008-09-30) - 88(2)
-
resolution (2008-10-02) - RESOLUTIONS
-
resolution (2008-11-06) - RESOLUTIONS
-
legacy (2008-11-06) - 123
-
legacy (2008-12-01) - 88(2)
-
legacy (2008-12-16) - 288a
-
legacy (2008-12-19) - 88(2)
-
legacy (2008-12-23) - 363a
-
legacy (2008-08-01) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 363s
-
legacy (2007-02-01) - 88(2)R
-
legacy (2007-03-30) - 88(2)R
-
legacy (2007-06-29) - 88(2)R
-
accounts-with-accounts-type-group (2007-07-04) - AA
-
legacy (2007-09-28) - 88(2)R
-
legacy (2007-10-12) - 288a
-
legacy (2007-10-31) - 88(2)R
-
legacy (2007-11-21) - 288b
-
legacy (2007-11-30) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363s
-
legacy (2006-02-10) - 88(2)R
-
legacy (2006-03-07) - 288c
-
legacy (2006-07-13) - 88(2)R
-
accounts-with-accounts-type-group (2006-08-01) - AA
-
resolution (2006-08-03) - RESOLUTIONS
-
legacy (2006-08-04) - 288b
-
legacy (2006-10-31) - 88(2)R
-
legacy (2006-11-17) - 288a
-
legacy (2006-12-11) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-01-17) - 363s
-
legacy (2005-06-24) - 88(2)R
-
accounts-with-accounts-type-group (2005-07-07) - AA
-
legacy (2005-07-12) - 288a
-
legacy (2005-11-25) - 88(2)R
-
legacy (2005-08-03) - 288b
-
legacy (2005-07-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 88(2)R
-
legacy (2004-02-19) - PROSP
-
legacy (2004-06-03) - 123
-
resolution (2004-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-07-14) - AA
-
legacy (2004-01-15) - 363s
-
resolution (2004-08-05) - RESOLUTIONS
-
legacy (2004-09-27) - 288a
-
legacy (2004-10-29) - 288b
-
legacy (2004-10-29) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 363s
-
legacy (2003-03-28) - 353a
-
legacy (2003-08-08) - 288b
-
memorandum-articles (2003-10-13) - MEM/ARTS
-
accounts-with-accounts-type-group (2003-08-06) - AA
-
resolution (2003-10-13) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-08-12) - RESOLUTIONS
-
legacy (2002-01-11) - 363s
-
legacy (2002-04-11) - 288b
-
legacy (2002-04-11) - 288a
-
legacy (2002-04-17) - 88(2)R
-
legacy (2002-07-19) - 288c
-
legacy (2002-09-06) - 288a
-
legacy (2002-08-14) - 288b
-
legacy (2002-08-14) - 288a
-
accounts-with-accounts-type-group (2002-08-20) - AA
-
legacy (2002-08-29) - 88(2)R
-
legacy (2002-12-23) - 288b
-
legacy (2002-12-23) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 363s
-
resolution (2001-08-02) - RESOLUTIONS
-
legacy (2001-09-12) - 288a
-
accounts-with-accounts-type-group (2001-08-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 88(2)R
-
legacy (2000-02-07) - 288b
-
legacy (2000-02-17) - 288a
-
legacy (2000-01-13) - 363s
-
legacy (2000-10-05) - PROSP
-
accounts-with-accounts-type-full-group (2000-11-02) - AA
-
legacy (2000-11-08) - 88(2)
-
legacy (2000-03-24) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-08-02) - 288b
-
legacy (1999-01-11) - 88(2)R
-
legacy (1999-01-25) - 363s
-
legacy (1999-02-17) - 288a
-
legacy (1999-04-27) - 88(2)R
-
resolution (1999-08-03) - RESOLUTIONS
-
legacy (1999-09-20) - 88(2)R
-
memorandum-articles (1999-09-20) - MEM/ARTS
-
legacy (1999-10-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-10-19) - AA
-
legacy (1999-11-19) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 287
-
legacy (1998-01-14) - 363s
-
accounts-with-accounts-type-full-group (1998-10-05) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-21) - 288b
-
accounts-with-accounts-type-full-group (1997-08-18) - AA
-
legacy (1997-06-27) - 88(2)R
-
legacy (1997-06-13) - 88(2)R
-
legacy (1997-05-23) - 88(2)R
-
legacy (1997-03-27) - 88(2)
-
memorandum-articles (1997-01-29) - MEM/ARTS
-
legacy (1997-01-29) - 122
-
legacy (1997-01-02) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-08) - 363s
-
legacy (1996-04-21) - 88(2)R
-
resolution (1996-06-11) - RESOLUTIONS
-
legacy (1996-09-09) - 403a
-
legacy (1996-10-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-10-25) - AA
-
resolution (1996-12-27) - RESOLUTIONS
-
legacy (1996-12-27) - 122
keyboard_arrow_right 1995
-
resolution (1995-07-11) - RESOLUTIONS
-
legacy (1995-01-27) - 363s
-
certificate-change-of-name-company (1995-03-22) - CERTNM
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accounts-with-accounts-type-full-group (1995-05-23) - AA
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legacy (1995-05-24) - 288
-
legacy (1995-06-19) - 395
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legacy (1995-06-29) - PROSP
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legacy (1995-08-07) - 88(2)R
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legacy (1995-12-19) - 403a
-
legacy (1995-12-20) - 288
keyboard_arrow_right 1994
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legacy (1994-01-21) - 363s
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legacy (1994-02-06) - 288
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legacy (1994-02-09) - 288
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legacy (1994-09-20) - 288
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accounts-with-accounts-type-full-group (1994-07-18) - AA
keyboard_arrow_right 1993
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legacy (1993-01-08) - 363s
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accounts-with-accounts-type-initial (1993-05-12) - AA
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legacy (1993-04-29) - 88(2)R
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legacy (1993-12-22) - 288
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accounts-with-accounts-type-interim (1993-11-15) - AA
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accounts-with-accounts-type-full-group (1993-08-21) - AA
keyboard_arrow_right 1992
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legacy (1992-04-08) - 395
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auditors-statement (1992-04-01) - AUDS
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auditors-report (1992-04-01) - AUDR
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accounts-balance-sheet (1992-04-01) - BS
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legacy (1992-04-01) - 43(3)e
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legacy (1992-04-01) - 43(3)
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re-registration-memorandum-articles (1992-04-01) - MAR
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resolution (1992-04-01) - RESOLUTIONS
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resolution (1992-04-13) - RESOLUTIONS
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legacy (1992-03-30) - 288
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legacy (1992-03-25) - 288
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legacy (1992-03-17) - 288
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memorandum-articles (1992-03-16) - MEM/ARTS
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resolution (1992-03-16) - RESOLUTIONS
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legacy (1992-03-12) - 287
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-04-01) - CERT7
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legacy (1992-04-24) - 288
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legacy (1992-04-15) - 288
-
legacy (1992-08-03) - 224
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legacy (1992-07-15) - 288
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legacy (1992-06-05) - 88(2)R
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legacy (1992-05-07) - 288
-
legacy (1992-04-28) - 288
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legacy (1992-04-24) - 88(2)R
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legacy (1992-04-24) - 123
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memorandum-articles (1992-04-22) - MEM/ARTS
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resolution (1992-04-22) - RESOLUTIONS
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC