BTTG Holdings Limited

Company Name	BTTG Holdings Limited
Directors	Stephen Donnelly and Lesley Karren Hughes
Company Status	Active
Company Number	07424269
Category	Private Limited Company
Incorporation Date	29 October 2010(13 years, 5 months ago)
Previous Name	Cobco 920 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Donnelly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road 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(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Secretary Name	Mrs Susan Anne Dabell
Status	Current
Appointed	12 June 2018(7 years, 7 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	Mrs Clarissa Elizabeth Austin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
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	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Director Name	Mr Mark Richard Greenwood
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

Secretary Name	Mark Richard Greenwood
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Company Director
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(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 2018)
Role	Laboratory Director
Country of Residence	England
Correspondence Address	Wira House West Park Ring Road Leeds LS16 6QL

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

3.2m at £0.01	Stephen Donnelly 32.40% Ordinary A
350k at £0.01	Paul Doherty 3.50% Ordinary B
2.6m at £0.01	Anthony John Grant Sagar 26.10% Ordinary A
1.8m at £0.01	Clarissa Austin 18.00% Ordinary A
1.4m at £0.01	Mark Richard Greenwood 13.50% Ordinary A
160k at £0.01	Christopher Butcher 1.60% Ordinary B
160k at £0.01	Philip Whitaker 1.60% Ordinary B
130k at £0.01	Lesley Hughes 1.30% Ordinary B
100k at £0.01	Mark Hignett 1.00% Ordinary B
100k at £0.01	Susan Ann Dabell 1.00% Ordinary B

Financials

Year	2014
Net Worth	£135,662
Cash	£87,710
Current Liabilities	£217,157

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Filing History

16 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
2 December 2020	Memorandum and Articles of Association (28 pages)
2 December 2020	Cancellation of shares. Statement of capital on 28 October 2020 GBP 54,914 (6 pages)
2 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2020	Termination of appointment of Mark Richard Greenwood as a director on 28 October 2020 (1 page)
11 November 2020	Confirmation statement made on 29 October 2020 with updates (5 pages)
24 August 2020	Group of companies' accounts made up to 30 September 2019 (36 pages)
14 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
5 September 2019	Group of companies' accounts made up to 30 September 2018 (33 pages)
18 March 2019	Cancellation of shares. Statement of capital on 22 February 2019 GBP 70,328.00 (5 pages)
18 March 2019	Purchase of own shares. (3 pages)
14 February 2019	Particulars of variation of rights attached to shares (2 pages)
14 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 71,928 (4 pages)
13 February 2019	Change of share class name or designation (2 pages)
5 December 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
5 December 2018	Termination of appointment of Christopher Dean as a director on 1 December 2018 (1 page)
5 July 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
15 June 2018	Appointment of Mrs Susan Anne Dabell as a secretary 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 Mr Christopher Dean as a director on 12 June 2018 (2 pages)
15 June 2018	Appointment of Mrs Lesley Karren Hughes as a director on 12 June 2018 (2 pages)
28 March 2018	Cancellation of shares. Statement of capital on 15 June 2017 GBP 26,100 (4 pages)
28 March 2018	Purchase of own shares. (3 pages)
28 March 2018	Purchase of own shares. (3 pages)
28 March 2018	Cancellation of shares. Statement of capital on 3 January 2018 GBP 18,000 (4 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)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Cessation of Anthony John Grant Sagar as a person with significant control on 30 June 2017 (1 page)
6 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017	Cessation of Anthony John Grant Sagar as a person with significant control on 6 November 2017 (1 page)
13 July 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
13 July 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
27 July 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
27 July 2016	Group of companies' accounts made up to 30 September 2015 (24 pages)
16 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 (8 pages)
16 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100,000 (8 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 (8 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 (8 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100,000 (8 pages)
14 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100,000 (8 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (8 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 February 2012	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
14 February 2012	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
17 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (8 pages)
24 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 100,000 (4 pages)
24 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 100,000 (4 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 November 2010	Company name changed cobco 920 LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-01 (2 pages)
26 November 2010	Company name changed cobco 920 LIMITED\certificate issued on 26/11/10 RES15 ‐ Change company name resolution on 2010-11-01 (2 pages)
18 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-01 (1 page)
18 November 2010	Change of name notice (2 pages)
18 November 2010	Change of name notice (2 pages)
18 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-11-01 (1 page)
1 November 2010	Appointment of Dr Anthony John Grant Sagar as a director (2 pages)
1 November 2010	Director's details changed for Mark Richard Greenwood on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Clarrissa Austin on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Clarrissa Austin on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Stephen Donnelly on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mark Richard Greenwood on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mark Richard Greenwood on 29 October 2010 (2 pages)
1 November 2010	Appointment of Dr Anthony John Grant Sagar as a director (2 pages)
1 November 2010	Director's details changed for Stephen Donnelly on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mark Richard Greenwood on 29 October 2010 (2 pages)
29 October 2010	Incorporation (39 pages)
29 October 2010	Incorporation (39 pages)

BTTG Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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