Menna Overview
Here’s a quick overview of BTG CONSULTING PLC 👀 — a UK based business that started in 2004.
BTG CONSULTING PLC
- Company statusactive
- Company No05120043
- Age22 years 6 months Incorporated 5 May 2004
- Officers8
Address
340 Deansgate, Manchester, M3 4LY
BTG CONSULTING PLC is an active company incorporated on 5 May 2004. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 06 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 12 May 2026
Certificate Change Of Name Company
9 Months Ago on 04 Feb 2026
Accounts With Accounts Type Group
1 Year Ago on 10 Oct 2025
Resolution
1 Year Ago on 07 Oct 2025
Resolution
1 Year Ago on 07 Oct 2025
Resolution
1 Year Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2024
Resolution
2 Years Ago on 03 Oct 2024
Resolution
2 Years Ago on 03 Oct 2024
Resolution
2 Years Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Group
3 Years Ago on 10 Oct 2023
Resolution
3 Years Ago on 09 Oct 2023
Resolution
3 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Capital Allotment Shares
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Resolution
4 Years Ago on 30 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Capital Allotment Shares
4 Years Ago on 15 Jun 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREY, John Ashton | secretary | 08 Jul 2009 | |
| DONALD, Mandy | director | Jul 1972 | 01 Feb 2023 |
| FRY, Mark Robert | director | Jul 1967 | 07 Jul 2011 |
| MAY, John Michael | director | Mar 1955 | 12 Oct 2007 |
| STUPPLES, Mark | director | Jan 1962 | 11 Jul 2017 |
| TAYLOR, Edward Nicholas | director | Dec 1970 | 21 Dec 2010 |
| TRAYNOR, Richard William | director | Nov 1959 | 05 May 2004 |
| WALLQVIST, Peter | director | Jul 1977 | 10 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard William Traynor | Nov 1959 | 17 May 2018 |
| Mr Richard William Traynor | Nov 1959 | 24 Jul 2017 |
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Here’s a quick overview of BTG CONSULTING PLC 👀 — a UK based business that started in 2004.