BTG ADVISORY (INVESTIGATIONS) LIMITED
Company is dissolved
General Information
NAME
BTG ADVISORY (INVESTIGATIONS) LIMITED
COMPANY NUMBER
02910407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
21/03/1994
(30 years and 8 months old)
WEBSITE
BEGBIES-TRAYNORGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
21/03/2021
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/02/2015
12/12/2017
BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED
View all previous names
MANCHESTER
M3 4LY
Telephone: 01618371700
TPS: Yes
340 Deansgate
Manchester
Lancashire
M3 4LY
Telephone: 8371700
Munro House
Duke Street
Leeds
West Yorkshire
LS9 8AG
Credit Risk Overview
Want to learn more about BTG ADVISORY (INVESTIGATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEGBIES TRAYNOR LIMITED | Active - Accounts Filed | View Report |
| BTG ADVISORY (INVESTIGATIONS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Richard William Traynor (903757749) Appointed |
| 09/05/2024 | New Board Member Richard William Traynor (903757749) Appointed |
| 03/04/2024 | New Board Member Richard William Traynor (903757749) Appointed |
Credit Risk Overview
Want to learn more about BTG ADVISORY (INVESTIGATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BTG ADVISORY (INVESTIGATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BTG ADVISORY (INVESTIGATIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1729 |
View Report |
|
Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Richard William Traynor (903757749) Appointed |
| 09/05/2024 | New Board Member Richard William Traynor (903757749) Appointed |
| 03/04/2024 | New Board Member Richard William Traynor (903757749) Appointed |
| 07/03/2024 | New Board Member BEGBIES TRAYNOR LIMITED (914169965) Appointed |
| 08/03/2023 | New Board Member BEGBIES TRAYNOR LIMITED (914169965) Appointed |
| 21/04/2022 | New Board Member Richard William Traynor (903757749) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 11/07/2019 | New Board Member Richard William Traynor (921835979) Appointed |
| 03/05/2019 | Darren Shelmerdine (905533595) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 15/06/2016 | New Board Member BEGBIES TRAYNOR LIMITED (914169965) Appointed |
| 15/06/2016 | BEGBIES TRAYNOR LIMITED (918452377) has left the board |
| 22/04/2016 | New Confirmation Statement filed |
| 20/04/2016 | New Accounts filed |
| 10/09/2015 | John Anthony Reynard (908368968) has left the board |
| 10/09/2015 | New Board Member Darren Shelmerdine (905533595) Appointed |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 28/01/2014 | Geoffrey Demaine Hill (903691785) has left the board |
| 28/01/2014 | New Board Member BEGBIES TRAYNOR LIMITED (918452377) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 13/11/2012 | Michael Ian Wright (904772233) has left the board |
| 13/11/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
