BTG CONSULTING PLC

Overview

Company Name	BTG CONSULTING PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05120043
Jurisdiction	England/Wales
Date of Creation	May 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BTG CONSULTING PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BTG CONSULTING PLC located?

Registered Office Address	340 Deansgate Manchester M3 4LY
Undeliverable Registered Office Address	No

What were the previous names of BTG CONSULTING PLC?

Previous Company Names
Company Name	From	Until
BEGBIES TRAYNOR GROUP PLC	May 05, 2004	May 05, 2004

What are the latest accounts for BTG CONSULTING PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for BTG CONSULTING PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2027
Next Confirmation Statement Due	May 19, 2027
Next Confirmation Statement Made Up To	May 05, 2026
Overdue	No

What are the latest filings for BTG CONSULTING PLC?

Filings

Date

Description

Document

Type

May 12, 2026

Confirmation statement made on May 05, 2026 with updates

4 pages

CS01

Feb 04, 2026

Certificate of change of name

Company name changed begbies traynor group PLC\certificate issued on 04/02/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 04, 2026	Change of name notice	CONNOT

Oct 10, 2025

Group of companies' accounts made up to Apr 30, 2025

84 pages

Oct 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Oct 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

May 08, 2025

Confirmation statement made on May 05, 2025 with updates

4 pages

CS01

Jan 13, 2025

Termination of appointment of Randolf Graham Mcinnes as a director on Jan 06, 2025

1 pages

TM01

Oct 03, 2024

Group of companies' accounts made up to Apr 30, 2024

88 pages

Oct 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authority to make market purchases to a maximum of 15529415 ordinary shares 17/09/2024	RES13

May 09, 2024

Confirmation statement made on May 05, 2024 with updates

4 pages

CS01

Oct 10, 2023

Group of companies' accounts made up to Apr 30, 2023

86 pages

Oct 09, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 09, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 15, 2023

Confirmation statement made on May 05, 2023 with no updates

3 pages

CS01

May 15, 2023

Statement of capital following an allotment of shares on May 04, 2023

Capital: GBP 7,740,199

6 pages

SH01

Feb 01, 2023

Appointment of Mrs Mandy Donald as a director on Feb 01, 2023

2 pages

AP01

Sep 30, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 30, 2022

Group of companies' accounts made up to Apr 30, 2022

83 pages

Jun 16, 2022

Confirmation statement made on May 05, 2022 with no updates

3 pages

CS01

Jun 15, 2022

Statement of capital following an allotment of shares on May 04, 2022

Capital: GBP 7,672,370

4 pages

SH01

Feb 07, 2022

Statement of capital following an allotment of shares on Jan 25, 2022

Capital: GBP 7,661,724

3 pages

SH01

Oct 01, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of BTG CONSULTING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUMPHREY, John Ashton 340 Deansgate Manchester M3 4LY	Jul 08, 2009		Secretary	340 Deansgate Manchester M3 4LY		British		132430280001
DONALD, Mandy 340 Deansgate Manchester M3 4LY	Feb 01, 2023		Director	340 Deansgate Manchester M3 4LY	United Kingdom	British	1972-7	200150500002
FRY, Mark Robert Deansgate M3 4LY Manchester 340 Greater Manchester England	Jul 07, 2011		Director	Deansgate M3 4LY Manchester 340 Greater Manchester England	United Kingdom	British,	1967-7	59959570006
MAY, John Michael Deansgate M3 4LY Manchester 340	Oct 12, 2007		Director	Deansgate M3 4LY Manchester 340	England	British	1955-3	4877650012
STUPPLES, Mark 340 Deansgate Manchester M3 4LY	Jul 11, 2017		Director	340 Deansgate Manchester M3 4LY	England	British	1962-1	106558420002
TAYLOR, Edward Nicholas Deansgate M3 4LY Manchester 340 Greater Manchester England	Dec 21, 2010		Director	Deansgate M3 4LY Manchester 340 Greater Manchester England	England	British	1970-12	156895680002
TRAYNOR, Richard William Deansgate M3 4LY Manchester 340	May 05, 2004		Director	Deansgate M3 4LY Manchester 340	United Kingdom	British	1959-11	37577490005
WALLQVIST, Peter 340 Deansgate Manchester M3 4LY	Dec 10, 2019		Director	340 Deansgate Manchester M3 4LY	England	Swedish	1977-7	265315270001
BRANDWOOD, Christopher Mark Brook House 77 Fountain Street M2 2EE Manchester	Sep 24, 2004	Jan 17, 2008	Secretary	Brook House 77 Fountain Street M2 2EE Manchester		British		813160001
GITTINS, John Anthony East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside	Jan 17, 2008	Jul 08, 2009	Secretary	East Wing Leighton House Leighton Road Neston CH64 3SW Wirral Merseyside		British		164311370001
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	May 05, 2004	Sep 24, 2004	Secretary	St James's Court Brown Street M2 2JF Manchester Lancashire				66785830001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 05, 2004	May 05, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
DICK, Andrew David The Old Vicarage Vicarage Lane, Churchtown PR3 0HW Preston Lancashire	May 05, 2004	Oct 02, 2009	Director	The Old Vicarage Vicarage Lane, Churchtown PR3 0HW Preston Lancashire	England	British	1965-7	84822290001
GITTINS, John Anthony Deansgate M3 4LY Manchester 340	Oct 12, 2007	Aug 20, 2010	Director	Deansgate M3 4LY Manchester 340	England	British	1960-1	164311370001
HILL, Geoffrey Demaine Deansgate M3 4LY Manchester 340	Sep 25, 2006	Jul 05, 2012	Director	Deansgate M3 4LY Manchester 340	England	British	1947-12	36917850001
HOLDEN, Philip Oak House 10 Oak Way AL5 2NT Harpenden Hertfordshire	Sep 24, 2004	Sep 01, 2005	Director	Oak House 10 Oak Way AL5 2NT Harpenden Hertfordshire	England	British	1965-10	61582880002
MCINNES, Randolf Graham Deansgate M3 4LY Manchester 340	Sep 24, 2004	Jan 06, 2025	Director	Deansgate M3 4LY Manchester 340	England	British	1952-1	100684180001
RHODES, Paul Alan Mosscar Farm Bewerley HG3 5BU Pateley Bridge North Yorkshire	Sep 01, 2005	Sep 25, 2006	Director	Mosscar Farm Bewerley HG3 5BU Pateley Bridge North Yorkshire		British	1942-10	81999020001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 05, 2004	May 05, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 05, 2004	May 05, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BTG CONSULTING PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard William Traynor 340 Deansgate Manchester M3 4LY	May 17, 2018	340 Deansgate Manchester M3 4LY	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard William Traynor 340 Deansgate Manchester M3 4LY	Jul 24, 2017	340 Deansgate Manchester M3 4LY	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
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