BTG ADVISORY (INVESTIGATIONS) LIMITED
340 DEANSGATE, MANCHESTER M3 4LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02910407
- Last Updated: 01 Dec 2021
Company Profile
BTG ADVISORY (INVESTIGATIONS) LIMITED was incorporated on Monday, March 21, 1994 as a Private Limited Company with registered address in MANCHESTER. BTG ADVISORY (INVESTIGATIONS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 30 years 7 months and 13 days.
| Name | BTG ADVISORY (INVESTIGATIONS) LIMITED |
|---|---|
| Company number | 02910407 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Begbies Traynor Limited Deansgate, M3 4LY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1007 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BTG ADVISORY (INVESTIGATIONS) LIMITED | 21 Mar 1994 |
| FACTFINDER DETECTIVE BUREAU LIMITED | 03 Mar 2004 |
| FDB INTERNATIONAL LIMITED | 11 Oct 2006 |
| BGN INTELLIGENCE LIMITED | 08 Oct 2007 |
| BTG INTELLIGENCE LIMITED | 26 Aug 2010 |
| BTG GLOBAL RISK PARTNERS LIMITED | 02 Feb 2015 |
| BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED | 12 Dec 2017 |