Introduction
Watch Company
B
BTG CORPORATE FINANCE LLP
BTG CORPORATE FINANCE LLP is an active company incorporated on 26 April 2005 with the registered office located in 340 Deansgate. BTG CORPORATE FINANCE LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC312960
LLP Company
Age
20 Years
Incorporated 26 April 2005
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: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
BTG FINANCIAL CONSULTING LLP
From: 26 August 2010To: 21 December 2012
BTG MCINNES CORPORATE FINANCE LLP
From: 8 October 2007To: 26 August 2010
MCINNES CORPORATE FINANCE LLP
From: 26 April 2005To: 8 October 2007
Address
340 Deansgate Manchester , M3 4LY,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Apr 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
18
2 Active
16 Resigned
Name
Role
Appointed
Status
BEGBIES TRAYNOR LIMITED
ActiveDeansgate, ManchesterM3 4LY
Corporate llp designated member
Appointed 28 Apr 2006
BEGBIES TRAYNOR LIMITED
Deansgate, ManchesterM3 4LY
Corporate llp designated member
28 Apr 2006
Active
BTG CONSULTING LIMITED
ActiveDeansgate, ManchesterM3 4LY
Corporate llp designated member
Appointed 26 Apr 2005
BTG CONSULTING LIMITED
Deansgate, ManchesterM3 4LY
Corporate llp designated member
26 Apr 2005
Active
BEGBIES TRAYNOR (NORTH) LIMITED
Resigned4th Floor, 77 Fountain StreetM2 2EE
Corporate llp designated member
Appointed 26 Apr 2005
Resigned 28 Apr 2006
BEGBIES TRAYNOR (NORTH) LIMITED
4th Floor, 77 Fountain StreetM2 2EE
Corporate llp designated member
26 Apr 2005
Resigned 28 Apr 2006
Resigned
APPLEBY, Christopher John
Resigned111a Osborne Road, Newcastle Upon TyneNE2 2TA
Born April 1968
Llp member
Appointed 01 Feb 2007
Resigned 23 Dec 2014
APPLEBY, Christopher John
111a Osborne Road, Newcastle Upon TyneNE2 2TA
Born April 1968
Llp member
01 Feb 2007
Resigned 23 Dec 2014
Resigned
BARBER, Jeffrey Miller
Resigned30 Highcroft, HydeSK14 5LE
Born September 1954
Llp member
Appointed 10 Jul 2006
Resigned 31 Dec 2018
BARBER, Jeffrey Miller
30 Highcroft, HydeSK14 5LE
Born September 1954
Llp member
10 Jul 2006
Resigned 31 Dec 2018
Resigned
BONE, Shawn
ResignedCorhope, CorbridgeNE45 5DG
Born December 1967
Llp member
Appointed 01 May 2007
Resigned 01 Aug 2013
BONE, Shawn
Corhope, CorbridgeNE45 5DG
Born December 1967
Llp member
01 May 2007
Resigned 01 Aug 2013
Resigned
EDWARDS, Timothy Francis
Resigned17 Peel Moat Road, StockportSK4 4PL
Born November 1964
Llp member
Appointed 06 May 2005
Resigned 03 Nov 2010
EDWARDS, Timothy Francis
17 Peel Moat Road, StockportSK4 4PL
Born November 1964
Llp member
06 May 2005
Resigned 03 Nov 2010
Resigned
IRWIN, David
ResignedQuern Garth 83 Southway, LeedsLS20 8JQ
Born August 1966
Llp member
Appointed 06 May 2005
Resigned 26 Nov 2010
IRWIN, David
Quern Garth 83 Southway, LeedsLS20 8JQ
Born August 1966
Llp member
06 May 2005
Resigned 26 Nov 2010
Resigned
LOWNES, Iain James
Resigned10 Portman Road, BirminghamB13 0SL
Born April 1971
Llp member
Appointed 05 Nov 2007
Resigned 17 Oct 2012
LOWNES, Iain James
10 Portman Road, BirminghamB13 0SL
Born April 1971
Llp member
05 Nov 2007
Resigned 17 Oct 2012
Resigned
MORTON, Paul Darren
ResignedTower House, BrighouseHD6 9HD
Born June 1971
Llp member
Appointed 10 May 2005
Resigned 07 Jul 2009
MORTON, Paul Darren
Tower House, BrighouseHD6 9HD
Born June 1971
Llp member
10 May 2005
Resigned 07 Jul 2009
Resigned
PEARSON, Martin James
ResignedManor Cottage, SouthamptonSO16 7PJ
Born July 1969
Llp member
Appointed 01 May 2007
Resigned 16 Jan 2009
PEARSON, Martin James
Manor Cottage, SouthamptonSO16 7PJ
Born July 1969
Llp member
01 May 2007
Resigned 16 Jan 2009
Resigned
PETYT, Peter
Resigned85 Littleton Street, LondonSW18 3SZ
Born November 1963
Llp member
Appointed 04 Sept 2006
Resigned 14 Jan 2008
PETYT, Peter
85 Littleton Street, LondonSW18 3SZ
Born November 1963
Llp member
04 Sept 2006
Resigned 14 Jan 2008
Resigned
POOLE, Simon
ResignedMansion House, HurstpierpointBN6 9RQ
Born January 1962
Llp member
Appointed 30 Jul 2007
Resigned 30 Nov 2008
POOLE, Simon
Mansion House, HurstpierpointBN6 9RQ
Born January 1962
Llp member
30 Jul 2007
Resigned 30 Nov 2008
Resigned
ROBERTS, Steven Mark
Resigned18 Kirkwood Avenue, LeedsLS16 7JU
Born April 1966
Llp member
Appointed 06 May 2005
Resigned 30 Nov 2010
ROBERTS, Steven Mark
18 Kirkwood Avenue, LeedsLS16 7JU
Born April 1966
Llp member
06 May 2005
Resigned 30 Nov 2010
Resigned
SONGHURST, Andrew John
ResignedRoslyn Road, HarrogateHG2 7SB
Born October 1964
Llp member
Appointed 03 Sept 2008
Resigned 30 Apr 2010
SONGHURST, Andrew John
Roslyn Road, HarrogateHG2 7SB
Born October 1964
Llp member
03 Sept 2008
Resigned 30 Apr 2010
Resigned
WHITTAKER, James Francis
Resigned4 Oaklands Avenue, LeedsLS16 8NR
Born August 1967
Llp member
Appointed 01 Mar 2006
Resigned 31 Dec 2008
WHITTAKER, James Francis
4 Oaklands Avenue, LeedsLS16 8NR
Born August 1967
Llp member
01 Mar 2006
Resigned 31 Dec 2008
Resigned
WILSON, David Christopher
Resigned27 Wellington Road, BollingtonSK10 5JR
Born May 1967
Llp member
Appointed 04 Jul 2007
Resigned 14 Jul 2009
WILSON, David Christopher
27 Wellington Road, BollingtonSK10 5JR
Born May 1967
Llp member
04 Jul 2007
Resigned 14 Jul 2009
Resigned
BEGBIES TRAYNOR (CENTRAL) LLP
ResignedDeansgate, ManchesterM3 4LY
Corporate llp member
Appointed 01 Apr 2014
Resigned 30 Apr 2015
BEGBIES TRAYNOR (CENTRAL) LLP
Deansgate, ManchesterM3 4LY
Corporate llp member
01 Apr 2014
Resigned 30 Apr 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Begbies Traynor Limited
ActiveDeansgate, ManchesterM3 4LY
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Begbies Traynor Limited
Deansgate, ManchesterM3 4LY
Voting rights 75 to 100 percent limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
126
Description
Type
Date Filed
Document
3 January 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 January 2019
12 August 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 August 2015
17 January 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
17 January 2015
1 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2014
21 December 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 December 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 August 2012
21 August 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 August 2012
21 August 2012
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
21 August 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 January 2011
26 August 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 August 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 February 2010
8 October 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2007