BTG MANAGEMENT SERVICES LIMITED
CHAPMAN HOUSE, FARNHAM BUSINESS PARK, FARNHAM GU9 8QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02459087
- Last Updated: 01 Mar 2024
Company Profile
BTG MANAGEMENT SERVICES LIMITED was incorporated on Friday, January 12, 1990 as a Private Limited Company with registered address in FARNHAM. BTG MANAGEMENT SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 9 months.
| Name | BTG MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 02459087 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPMAN HOUSE FARNHAM BUSINESS PARK FARNHAM GU9 8QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Btg Limited Farnham Business Park, GU9 8QL |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Btg International (Holdings) Limited New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-286 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BTG MANAGEMENT SERVICES LIMITED | 12 Jan 1990 |
| PROTHERICS LIMITED | 11 Apr 2010 |