BTTG Limited

Company Name	BTTG Limited
Directors	Stephen Donnelly and Lesley Karren Hughes
Company Status	Active
Company Number	04628697
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Stephen Donnelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(1 month, 1 week after company formation)
Appointment Duration	21 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wira House Ring Road West Park Leeds LS16 6QL

Director Name	Mrs Lesley Karren Hughes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Secretary Name	Mrs Susan Anne Dabell
Status	Current
Appointed	12 June 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Mr Alfred John King
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2005)
Role	Executive Director
Correspondence Address	13 Fenay Crescent Almondbury Huddersfield West Yorkshire HD5 8XY

Director Name	William Laidlaw
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	Old Boathouse Inn Agden Bridge Lymm Cheshire WA13 0UH

Director Name	Dr Alasdair Maclean
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 22 December 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Kent Road Harrogate North Yorkshire HG1 2LE

Director Name	Mr David Alexander Rigby
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 22 December 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Prince's Road Stockport Cheshire SK4 3NQ

Secretary Name	Dr Alasdair Maclean
Nationality	British
Status	Resigned
Appointed	17 February 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Kent Road Harrogate North Yorkshire HG1 2LE

Secretary Name	Mr Mark Richard Greenwood
Nationality	British
Status	Resigned
Appointed	04 November 2005(2 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brearcliffe Grove Wibsey Bradford West Yorkshire BD6 2LF

Director Name	Mr Mark Richard Greenwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Dr Anthony John Grant Sagar
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2010(7 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 January 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Mr Michael Nunney
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 January 2016)
Role	Operational Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Mrs Clarissa Elizabeth Austin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(7 years, 11 months after company formation)
Appointment Duration	7 years (resigned 17 January 2018)
Role	Operational Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Mr Neil Irvine Sorensen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Mr Christopher Dean
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2018(15 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2018)
Role	Laboratory Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	bttg.co.uk
Email address	[email protected]
Telephone	0113 2591999
Telephone region	Leeds

Location

Registered Address	Wira House West Park Ring Road Leeds LS16 6QL
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Weetwood
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

500k at £1	Bttg Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£588,856
Cash	£381,286
Current Liabilities	£83,277

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	6 January 2024 (3 months, 1 week ago)
Next Return Due	20 January 2025 (9 months, 1 week from now)

Filing History

19 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
3 December 2020	Termination of appointment of Mark Richard Greenwood as a director on 28 October 2020 (1 page)
24 August 2020	Full accounts made up to 30 September 2019 (24 pages)
13 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
8 July 2019	Accounts for a small company made up to 30 September 2018 (21 pages)
4 February 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Christopher Dean as a director on 31 December 2018 (1 page)
6 July 2018	Accounts for a small company made up to 30 September 2017 (20 pages)
22 June 2018	Termination of appointment of Neil Irvine Sorensen as a director on 18 June 2018 (1 page)
15 June 2018	Appointment of Mr Christopher Dean as a director on 12 June 2018 (2 pages)
15 June 2018	Termination of appointment of Mark Richard Greenwood as a secretary on 12 June 2018 (1 page)
15 June 2018	Appointment of Mrs Lesley Karren Hughes as a director on 12 June 2018 (2 pages)
15 June 2018	Appointment of Mrs Susan Anne Dabell as a secretary on 12 June 2018 (2 pages)
23 March 2018	Cessation of Anthony John Grant Sagar as a person with significant control on 17 June 2017 (1 page)
9 February 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Clarissa Elizabeth Austin as a director on 17 January 2018 (1 page)
17 January 2018	Termination of appointment of Anthony John Grant Sagar as a director on 17 January 2018 (1 page)
21 July 2017	Full accounts made up to 30 September 2016 (20 pages)
21 July 2017	Full accounts made up to 30 September 2016 (20 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 March 2016	Termination of appointment of Michael Nunney as a director on 25 January 2016 (1 page)
3 March 2016	Termination of appointment of Michael Nunney as a director on 25 January 2016 (1 page)
1 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 500,000 (6 pages)
1 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 500,000 (6 pages)
19 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
19 April 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
26 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 500,000 (6 pages)
26 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 500,000 (6 pages)
18 March 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
18 March 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 500,000 (6 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 500,000 (6 pages)
16 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 500,000 (6 pages)
14 February 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
14 February 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
13 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
13 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
10 November 2011	Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
10 November 2011	Previous accounting period shortened from 30 November 2011 to 30 September 2011 (1 page)
12 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
12 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
9 February 2011	Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page)
9 February 2011	Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Appointment of Mrs Clarissa Elizabeth Austin as a director (2 pages)
17 January 2011	Appointment of Mr Michael Nunney as a director (2 pages)
17 January 2011	Appointment of Mr Michael Nunney as a director (2 pages)
17 January 2011	Appointment of Mr Anthony John Grant Sagar as a director (2 pages)
17 January 2011	Appointment of Mr Anthony John Grant Sagar as a director (2 pages)
17 January 2011	Appointment of Mr Neil Irvine Sorensen as a director (2 pages)
17 January 2011	Appointment of Mrs Clarissa Elizabeth Austin as a director (2 pages)
17 January 2011	Appointment of Mr Neil Irvine Sorensen as a director (2 pages)
22 December 2010	Termination of appointment of David Rigby as a director (1 page)
22 December 2010	Termination of appointment of Alasdair Maclean as a director (1 page)
22 December 2010	Termination of appointment of Alasdair Maclean as a director (1 page)
22 December 2010	Termination of appointment of David Rigby as a director (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
2 July 2010	Full accounts made up to 30 September 2009 (15 pages)
18 March 2010	Appointment of Mr Mark Richard Greenwood as a director (2 pages)
18 March 2010	Appointment of Mr Mark Richard Greenwood as a director (2 pages)
2 February 2010	Director's details changed for Mr David Alexander Rigby on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr David Alexander Rigby on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr David Alexander Rigby on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Donnelly on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Alasdair Maclean on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Donnelly on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Stephen Donnelly on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Alasdair Maclean on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Alasdair Maclean on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
19 October 2009	Termination of appointment of William Laidlaw as a director (1 page)
19 October 2009	Termination of appointment of William Laidlaw as a director (1 page)
11 May 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
11 May 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
2 February 2009	Return made up to 06/01/09; full list of members (4 pages)
2 February 2009	Return made up to 06/01/09; full list of members (4 pages)
3 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 February 2008	Return made up to 06/01/08; full list of members (3 pages)
1 February 2008	Return made up to 06/01/08; full list of members (3 pages)
6 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
6 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 06/01/07; full list of members (3 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 06/01/07; full list of members (3 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
1 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
24 January 2006	Return made up to 06/01/06; full list of members (3 pages)
24 January 2006	Return made up to 06/01/06; full list of members (3 pages)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned (1 page)
24 November 2005	Director resigned (1 page)
24 November 2005	Secretary resigned (1 page)
19 August 2005	Auditor's resignation (1 page)
19 August 2005	Auditor's resignation (1 page)
13 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
13 June 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
25 February 2005	Nc inc already adjusted 17/03/04 (1 page)
25 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 February 2005	Nc inc already adjusted 17/03/04 (1 page)
25 February 2005	Ad 17/03/04--------- Â£ si 499999@1 (2 pages)
25 February 2005	Ad 17/03/04--------- Â£ si 499999@1 (2 pages)
25 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 February 2005	Return made up to 06/01/05; full list of members (8 pages)
9 February 2005	Return made up to 06/01/05; full list of members (8 pages)
27 July 2004	Accounts for a medium company made up to 30 September 2003 (14 pages)
27 July 2004	Accounts for a medium company made up to 30 September 2003 (14 pages)
8 March 2004	Return made up to 06/01/04; full list of members (8 pages)
8 March 2004	Return made up to 06/01/04; full list of members (8 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
22 March 2003	Registered office changed on 22/03/03 from: ship canal house king street manchester M2 4WB (1 page)
22 March 2003	New director appointed (3 pages)
22 March 2003	Registered office changed on 22/03/03 from: ship canal house king street manchester M2 4WB (1 page)
22 March 2003	New director appointed (3 pages)
22 March 2003	New secretary appointed;new director appointed (3 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New director appointed (3 pages)
22 March 2003	New secretary appointed;new director appointed (3 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (3 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New director appointed (3 pages)
22 March 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
12 February 2003	Company name changed cobco (536) LIMITED\certificate issued on 12/02/03 (2 pages)
12 February 2003	Company name changed cobco (536) LIMITED\certificate issued on 12/02/03 (2 pages)
31 January 2003	Registered office changed on 31/01/03 from: trafalgar house 29 park place leeds LS1 2SP (1 page)
31 January 2003	Registered office changed on 31/01/03 from: trafalgar house 29 park place leeds LS1 2SP (1 page)
6 January 2003	Incorporation (17 pages)
6 January 2003	Incorporation (17 pages)

BTTG Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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