BTG DESIGN SERVICES LTD

STONY LANY, STONY LANE, CHRISTCHURCH  BH23 1EX
  • Active
  • Private Limited Company
  • Company No. 09229893
  • Last Updated: 01 Mar 2024

Company Profile

BTG DESIGN SERVICES LTD was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in CHRISTCHURCH. BTG DESIGN SERVICES LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 1 day.

Name BTG DESIGN SERVICES LTD
Company number 09229893
Company type Private Limited Company
Incorporation date 22 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address STONY LANY
STONY LANE
CHRISTCHURCH
BH23 1EX
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
Mr John James Clifford Lovell Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Christopher Morgan Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Beagle Technology Group Limited Christchurch, BH23 1EX 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

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BTG DESIGN SERVICES LTD 22 Sep 2014