Introduction
Watch Company
B
BTG PROFESSIONAL SERVICES LIMITED
BTG PROFESSIONAL SERVICES LIMITED is an active company incorporated on 23 August 1996 with the registered office located in 340 Deansgate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BTG PROFESSIONAL SERVICES LIMITED was registered 29 years ago.(SIC: 70100)
Status
active
Active since 29 years ago
Company No
03241573
LTD Company
Age
29 Years
Incorporated 23 August 1996
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
BTG CONSULTING LIMITED
From: 9 October 2007To: 4 February 2026
BTG CONSULTING (HEAD OFFICE) LIMITED
From: 5 October 2007To: 9 October 2007
BTG CONSULTING LIMITED
From: 24 April 2006To: 5 October 2007
M.C.F. CORPORATE FINANCE LIMITED
From: 23 August 1996To: 24 April 2006
Address
340 Deansgate Manchester , M3 4LY,
3 key events • 1996 - 2018
Funding Officers Ownership
Company Founded
Aug 96
Incorporation Company
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Dec 18
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
HUMPHREY, John Ashton
Active340 DeansgateM3 4LY
Secretary
Appointed 01 Jul 2008
HUMPHREY, John Ashton
340 DeansgateM3 4LY
Secretary
01 Jul 2008
Active
TAYLOR, Edward Nicholas
Active340 DeansgateM3 4LY
Born December 1970
Director
Appointed 05 Dec 2018
TAYLOR, Edward Nicholas
340 DeansgateM3 4LY
Born December 1970
Director
05 Dec 2018
Active
TRAYNOR, Richard William
Active340 DeansgateM3 4LY
Born November 1959
Director
Appointed 06 May 2005
TRAYNOR, Richard William
340 DeansgateM3 4LY
Born November 1959
Director
06 May 2005
Active
BURTON, Catherine Francesca Rosalind
ResignedWellsprings, High PeakSK22 2EP
Secretary
Appointed 03 Aug 2007
Resigned 01 Jul 2008
BURTON, Catherine Francesca Rosalind
Wellsprings, High PeakSK22 2EP
Secretary
03 Aug 2007
Resigned 01 Jul 2008
Resigned
EDWARDS, Timothy Francis
Resigned17 Peel Moat Road, StockportSK4 4PL
Secretary
Appointed 21 Jul 1997
Resigned 06 May 2005
EDWARDS, Timothy Francis
17 Peel Moat Road, StockportSK4 4PL
Secretary
21 Jul 1997
Resigned 06 May 2005
Resigned
ROBERTS, Alan John
ResignedPres Du Douit, LangleySK11 0NB
Secretary
Appointed 06 May 2005
Resigned 03 Aug 2007
ROBERTS, Alan John
Pres Du Douit, LangleySK11 0NB
Secretary
06 May 2005
Resigned 03 Aug 2007
Resigned
CRANWICK WATSON LIMITED
Resigned7 Greek Street, LeedsLS1 5RR
Corporate secretary
Appointed 23 Aug 1996
Resigned 21 Jul 1997
CRANWICK WATSON LIMITED
7 Greek Street, LeedsLS1 5RR
Corporate secretary
23 Aug 1996
Resigned 21 Jul 1997
Resigned
DICK, Andrew David
ResignedThe Old Vicarage, PrestonPR3 0HW
Born July 1965
Director
Appointed 06 May 2005
Resigned 14 Dec 2010
DICK, Andrew David
The Old Vicarage, PrestonPR3 0HW
Born July 1965
Director
06 May 2005
Resigned 14 Dec 2010
Resigned
EARDLEY, Mark Ronald
ResignedStrayview Flat 1, HarrogateHG2 8AA
Born June 1961
Director
Appointed 12 Jul 1997
Resigned 26 Apr 2001
EARDLEY, Mark Ronald
Strayview Flat 1, HarrogateHG2 8AA
Born June 1961
Director
12 Jul 1997
Resigned 26 Apr 2001
Resigned
EDWARDS, Timothy Francis
Resigned17 Peel Moat Road, StockportSK4 4PL
Born November 1964
Director
Appointed 23 Aug 1996
Resigned 06 May 2005
EDWARDS, Timothy Francis
17 Peel Moat Road, StockportSK4 4PL
Born November 1964
Director
23 Aug 1996
Resigned 06 May 2005
Resigned
GRUNEWALD, Sarah Helen
Resigned58 Bretton Lane, WakefieldWF4 4LE
Born August 1962
Director
Appointed 01 Oct 2002
Resigned 29 Apr 2005
GRUNEWALD, Sarah Helen
58 Bretton Lane, WakefieldWF4 4LE
Born August 1962
Director
01 Oct 2002
Resigned 29 Apr 2005
Resigned
IRWIN, David
Resigned83 Southway, GuiseleyLS20 8JQ
Born August 1966
Director
Appointed 02 Aug 1999
Resigned 06 May 2005
IRWIN, David
83 Southway, GuiseleyLS20 8JQ
Born August 1966
Director
02 Aug 1999
Resigned 06 May 2005
Resigned
ROBERTS, Steven Mark
Resigned18 Kirkwood Avenue, LeedsLS16 7JU
Born April 1966
Director
Appointed 23 Aug 1996
Resigned 06 May 2005
ROBERTS, Steven Mark
18 Kirkwood Avenue, LeedsLS16 7JU
Born April 1966
Director
23 Aug 1996
Resigned 06 May 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Deansgate, ManchesterM3 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Begbies Traynor Group Plc
Deansgate, ManchesterM3 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Active
Filing History
130
Description
Type
Date Filed
Document
4 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 February 2011
9 October 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 October 2007
5 October 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2007
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 April 2006