BC

BTG CONSULTING PLC

Active

Company number 05120043

· Incorporated 5 May 2004

340 Deansgate, Manchester, M3 4LY

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Public limited
Accounts
Up to date
Total raised
£295,582
Shares allotted
5,911,631
Latest round
25 January 2022

Company history

Previous company names

BEGBIES TRAYNOR GROUP PLC · 5 May 2004 – 4 February 2026

Company overview

BTG Consulting PLC is an active public limited company incorporated on 5 May 2004. It is registered in England and Wales, with its registered office at 340 Deansgate, Manchester, M3 4LY. The company’s principal activity is classified under SIC code 70100.

Its most recent group accounts were made up to 30 April 2025, with the next accounts due by 31 October 2026. The company has no charges, no insolvency history and has never been liquidated. The last confirmation statement was made up to 5 May 2026.

Current officers comprise Company Secretary John Ashton Humphrey (appointed 2009) and directors Mandy Donald (appointed 2023) and Mark Robert Fry (appointed 2011), all British nationals resident in the United Kingdom. Mr Richard William Traynor holds significant influence or control over the company.

A certificate of change of name was filed on 4 February 2026, followed by an updated confirmation statement on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

22 funding rounds
25 January 2022
ORDINARY · 1,928,481 shares allotted
£96,424
3 September 2021
ORDINARY · 16,375 shares allotted
£819
13 August 2021
ORDINARY · 107,854 shares allotted
£5,393
23 July 2021
ORDINARY · 252,133 shares allotted
£12,607
23 July 2021
ORDINARY · 252,133 shares allotted
£12,607
7 May 2021
ORDINARY · 847,458 shares allotted
£42,373
7 May 2021
ORDINARY · 847,458 shares allotted
£42,373
17 March 2021
Shares allotted · 0 shares allotted
—
12 March 2021
Shares allotted · 0 shares allotted
—
14 September 2020
Shares allotted · 0 shares allotted
—
17 June 2020
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
25 October 2019
Shares allotted · 0 shares allotted
—
18 October 2019
Shares allotted · 0 shares allotted
—
7 October 2019
Shares allotted · 0 shares allotted
—
26 July 2019
Shares allotted · 0 shares allotted
—
12 July 2019
Shares allotted · 0 shares allotted
—
22 May 2019
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
—
ORDINARY · 1,356,594 shares allotted
£67,830
—
ORDINARY · 188,695 shares allotted
£9,435
—
ORDINARY · 114,450 shares allotted
£5,723
Total (22 rounds, 5,911,631 shares)
£295,582

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Certificate Change Of Name Company
Change Of Name
4 February 2026 View
Accounts With Accounts Type Group
Accounts
10 October 2025 View
Resolution
Resolution
7 October 2025 View
Resolution
Resolution
7 October 2025 View
Resolution
Resolution
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Resolution
Resolution
3 October 2024 View
Resolution
Resolution
3 October 2024 View
Resolution
Resolution
3 October 2024 View
Accounts With Accounts Type Group
Accounts
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Resolution
Resolution
9 October 2023 View
Resolution
Resolution
9 October 2023 View
Capital Allotment Shares
Capital
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Resolution
Resolution
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Capital Allotment Shares
Capital
15 June 2022 View
Capital Allotment Shares
Capital
7 February 2022 View
Resolution
Resolution
1 October 2021 View
Resolution
Resolution
1 October 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Capital Allotment Shares
Capital
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Capital Allotment Shares
Capital
20 May 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Capital Allotment Shares
Capital
11 May 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2020 View
Certificate Capital Reduction Share Premium
Capital
27 October 2020 View
Legacy
Capital
27 October 2020 View
Resolution
Resolution
7 October 2020 View
Capital Allotment Shares
Capital
30 September 2020 View
Resolution
Resolution
29 September 2020 View
Resolution
Resolution
25 September 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Capital Allotment Shares
Capital
13 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Capital Allotment Shares
Capital
21 October 2019 View
Resolution
Resolution
3 October 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Capital Allotment Shares
Capital
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2018 View
Resolution
Resolution
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Capital Cancellation Shares By Plc
Capital
26 March 2018 View
Capital Return Purchase Own Shares
Capital
26 March 2018 View
Accounts With Accounts Type Group
Accounts
12 October 2017 View
Memorandum Articles
Incorporation
29 September 2017 View
Resolution
Resolution
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Resolution
Resolution
3 October 2016 View
Resolution
Resolution
3 October 2016 View
Resolution
Resolution
3 October 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 May 2016 View
Resolution
Resolution
6 October 2015 View
Resolution
Resolution
6 October 2015 View
Resolution
Resolution
6 October 2015 View
Accounts With Accounts Type Group
Accounts
5 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 May 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2014 View
Resolution
Resolution
10 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 May 2014 View
Accounts With Accounts Type Group
Accounts
11 October 2013 View
Resolution
Resolution
11 October 2013 View
Capital Allotment Shares
Capital
11 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 May 2013 View
Change Person Secretary Company With Change Date
Officers
30 May 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Resolution
Resolution
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Resolution
Resolution
11 October 2012 View
Accounts With Accounts Type Group
Accounts
11 October 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 May 2012 View
Move Registers To Sail Company
Address
24 May 2012 View
Change Sail Address Company
Address
24 May 2012 View
Resolution
Resolution
6 October 2011 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Resolution
Resolution
6 October 2011 View
Resolution
Resolution
6 October 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Change Person Secretary Company
Officers
28 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
27 May 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2010 View
Legacy
Capital
19 November 2010 View
Certificate Capital Reduction Share Premium
Capital
19 November 2010 View
Resolution
Resolution
19 November 2010 View
Resolution
Resolution
20 October 2010 View
Resolution
Resolution
20 October 2010 View
Accounts With Accounts Type Group
Accounts
20 October 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 June 2010 View
Legacy
Mortgage
7 May 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Resolution
Resolution
31 October 2009 View
Memorandum Articles
Incorporation
31 October 2009 View
Accounts With Accounts Type Group
Accounts
8 October 2009 View
Resolution
Resolution
8 October 2009 View
Resolution
Resolution
8 October 2009 View
Resolution
Resolution
8 October 2009 View
Statement Of Companys Objects
Change Of Constitution
8 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
4 June 2009 View
Resolution
Resolution
1 October 2008 View
Resolution
Resolution
1 October 2008 View
Memorandum Articles
Incorporation
1 October 2008 View
Resolution
Resolution
1 October 2008 View
Resolution
Resolution
1 October 2008 View
Legacy
Capital
1 October 2008 View
Accounts With Accounts Type Group
Accounts
1 October 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Address
19 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Auditors Resignation Company
Auditors
15 January 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
31 October 2007 View
Resolution
Resolution
23 October 2007 View
Resolution
Resolution
23 October 2007 View
Accounts With Accounts Type Group
Accounts
15 September 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Group
Accounts
24 November 2006 View
Legacy
Capital
17 November 2006 View
Legacy
Officers
14 November 2006 View
Statement Of Affairs
Miscellaneous
10 November 2006 View
Legacy
Capital
10 November 2006 View
Legacy
Officers
10 October 2006 View
Resolution
Resolution
9 October 2006 View
Resolution
Resolution
9 October 2006 View
Statement Of Affairs
Miscellaneous
21 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Annual Return
22 June 2006 View
Statement Of Affairs
Miscellaneous
19 June 2006 View
Legacy
Capital
19 June 2006 View
Statement Of Affairs
Miscellaneous
31 May 2006 View
Legacy
Capital
5 December 2005 View
Statement Of Affairs
Miscellaneous
2 December 2005 View
Legacy
Capital
2 December 2005 View
Statement Of Affairs
Miscellaneous
2 December 2005 View
Legacy
Capital
2 December 2005 View
Accounts With Accounts Type Group
Accounts
1 December 2005 View
Legacy
Officers
30 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Mortgage
27 August 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Accounts
13 April 2005 View
Legacy
Capital
4 March 2005 View
Legacy
Address
26 November 2004 View
Legacy
Address
16 November 2004 View
Legacy
Capital
15 November 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Capital
13 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Resolution
Resolution
12 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Address
12 October 2004 View
Legacy
Capital
1 October 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
28 September 2004 View
Application To Commence Business
Incorporation
28 September 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Incorporation Company
Incorporation
5 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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