Company Information for

BTG ADVISORY (INVESTIGATIONS) LIMITED

340 DEANSGATE, MANCHESTER, M3 4LY,

Company Registration Number

02910407

Private Limited Company

Active - Proposal to Strike off

About Btg Advisory (investigations) Ltd

BTG ADVISORY (INVESTIGATIONS) LIMITED was founded on 1994-03-21 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Btg Advisory (investigations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BTG ADVISORY (INVESTIGATIONS) LIMITED
Legal Registered Office
340 DEANSGATE
MANCHESTER
M3 4LY
Other companies in M3
Previous Names
BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED
12/12/2017
BTG GLOBAL RISK PARTNERS LIMITED
02/02/2015
BTG INTELLIGENCE LIMITED
26/08/2010
BGN INTELLIGENCE LIMITED
08/10/2007
FDB INTERNATIONAL LIMITED
11/10/2006
FACTFINDER DETECTIVE BUREAU LIMITED
03/03/2004

Filing Information

Company Number02910407
Date formed1994-03-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/04/2020
Account next due31/01/2022
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2021-10-06 18:39:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Ashton Humphrey Company Secretary 2008-07-01
Begbies Traynor Limited Director 2014-01-07
Darren Shelmerdine Director DIRECTOR 2015-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Anthony Reynard Director 2005-05-31 2015-08-31
Geoffrey Demaine Hill Director 2010-01-01 2014-01-07
Michael Ian Wright Director 2006-07-25 2012-10-31
Liam Gregory Morrissey Director 2006-10-16 2011-12-31
Andrew David Dick Director 2006-04-28 2009-12-31
Catherine Francesca Rosalind Burton Company Secretary 2007-08-03 2008-07-01
Alan John Roberts Company Secretary 2005-05-31 2007-08-03
Alan John Roberts Director 2006-07-25 2007-08-03
Richard Donald Warman Director 2006-10-16 2007-06-30
Keith Hardwicke Stowell Director 2005-05-31 2006-03-16
Able Business Centre Ltd Company Secretary 1994-03-21 2005-05-31
Sandra Gail Stowell Director 1994-03-21 2005-05-31
The Company Registration Agents Limited Nominated Secretary 1994-03-21 1994-03-21
Luciene James Limited Nominated Director 1994-03-21 1994-03-21

Related Directorships for John Ashton Humphrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Ashton Humphrey BEGBIES TRAYNOR LIMITEDCompany Secretary 2009-07-08 CURRENT 1995-03-13 Active
John Ashton Humphrey BEGBIES TRAYNOR GROUP PLCCompany Secretary 2009-07-08 CURRENT 2004-05-05 Active
John Ashton Humphrey DAVID HORNER & CO LIMITEDCompany Secretary 2008-09-24 CURRENT 2002-07-26 Dissolved 2018-01-16
John Ashton Humphrey MARPLACE (NUMBER 620) LIMITEDCompany Secretary 2008-07-01 CURRENT 2004-03-10 Dissolved 2016-08-16
John Ashton Humphrey BEGBIES ACCOUNTANTS LIMITEDCompany Secretary 2008-07-01 CURRENT 1997-05-30 Dissolved 2016-08-16
John Ashton Humphrey BEGBIES TRAYNOR (CENTRAL) LIMITEDCompany Secretary 2008-07-01 CURRENT 2002-05-23 Dissolved 2016-08-30
John Ashton Humphrey BEGBIES TRAYNOR (EAST) LIMITEDCompany Secretary 2008-07-01 CURRENT 2001-11-30 Dissolved 2016-08-30
John Ashton Humphrey BEGBIES TRAYNOR (NORTH) LIMITEDCompany Secretary 2008-07-01 CURRENT 2002-05-23 Dissolved 2016-08-30
John Ashton Humphrey MARPLACE (NUMBER 625)Company Secretary 2008-07-01 CURRENT 2004-03-25 Dissolved 2016-08-30
John Ashton Humphrey W3 HOME LOANS LIMITEDCompany Secretary 2008-07-01 CURRENT 2005-02-11 Dissolved 2017-07-04
John Ashton Humphrey BTG CORPORATE SOLUTIONS LIMITEDCompany Secretary 2008-07-01 CURRENT 2004-03-09 Active
John Ashton Humphrey INSOLVENCY ADVICE LIMITEDCompany Secretary 2008-07-01 CURRENT 2000-01-21 Active
John Ashton Humphrey BEGBIES TRAYNOR INTERNATIONAL LIMITEDCompany Secretary 2008-07-01 CURRENT 2006-04-27 Active
John Ashton Humphrey BTG CONSULTING LIMITEDCompany Secretary 2008-07-01 CURRENT 1996-08-23 Active