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BTG RECRUITMENT LIMITED

BTG RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBTG RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04816407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BTG RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is BTG RECRUITMENT LIMITED located?

    Registered Office Address
    C/O Montacs, International House Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BTG RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BTG RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for BTG RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Oct 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-create new share class 18/05/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of capital following an allotment of shares on May 18, 2022

    • Capital: GBP 1,202
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Cessation of James Nicholas Torkington as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Cessation of Murali Satynarayana Reddy Goluguri as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Termination of appointment of James Nicholas Torkington as a director on Jan 01, 2021

    		1 pagesTM01

    Termination of appointment of Murali Satynarayana Reddy Goluguri as a secretary on Jan 01, 2021

    		1 pagesTM02

    Termination of appointment of Murali Satynarayana Reddy Goluguri as a director on Jan 01, 2021

    		1 pagesTM01

    Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on Nov 03, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from 1st Floor North Suite Delphian House New Bailey Street Salford M3 5FS to 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on Sep 21, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Notification of Matthew Finch as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Confirmation statement made on Oct 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA
    View All Filings

    Who are the officers of BTG RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Matthew Dempster
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		Director
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		EnglandBritishCompany Director125788350003
    BUCKLEY, Tim James
    262 Brodie Avenue
    Grassendale
    L19 7NG Liverpool
    		Secretary
    262 Brodie Avenue
    Grassendale
    L19 7NG Liverpool
    		BritishDirector93967600001
    GOLUGURI, Murali Satyanarayana Reddy
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		Secretary
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		BritishDirector93967380002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    BUCKLEY, Tim James
    262 Brodie Avenue
    Grassendale
    L19 7NG Liverpool
    		Director
    262 Brodie Avenue
    Grassendale
    L19 7NG Liverpool
    		BritishDirector93967600001
    DREWITT, Aaron John
    Floor North Suite
    Delphian House New Bailey Street
    M3 5FS Salford
    1st
    England
    		Director
    Floor North Suite
    Delphian House New Bailey Street
    M3 5FS Salford
    1st
    England
    		EnglandBritishCompany Director91090220005
    GOLUGURI, Murali Satyanarayana Reddy
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		Director
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		EnglandBritishDirector93967380004
    TORKINGTON, James Nicholas
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		Director
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		EnglandBritishDirector126140660005
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BTG RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Dempster Finch
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		Oct 01, 2019
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Dempster Finch
    Floor North Suite
    Delphian House New Bailey Street
    M3 5FS Salford
    1st
    		Jul 03, 2017
    Floor North Suite
    Delphian House New Bailey Street
    M3 5FS Salford
    1st
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Nicholas Torkington
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		Apr 06, 2016
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Murali Satyanarayana Reddy Goluguri
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		Apr 06, 2016
    Kingsfield Court
    Chester Business Park
    CH4 9RF Chester
    C/O Montacs, International House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    F2r Group Limited
    1st Floor, Delphian House
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    		Apr 06, 2016
    1st Floor, Delphian House
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number5927414
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Aaron John Drewitt
    Floor North Suite
    Delphian House New Bailey Street
    M3 5FS Salford
    1st
    		Apr 06, 2016
    Floor North Suite
    Delphian House New Bailey Street
    M3 5FS Salford
    1st
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0