BTG GLOBAL ADVISORY LIMITED

Overview

Company Name	BTG GLOBAL ADVISORY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06050727
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2007

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 GLOBAL ADVISORY LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is BTG GLOBAL ADVISORY LIMITED located?

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

What were the previous names of BTG GLOBAL ADVISORY LIMITED?

Previous Company Names
Company Name	From	Until
BTG GLOBAL NETWORK LIMITED	Jan 19, 2011	Jan 19, 2011
BEGBIES GLOBAL NETWORK LIMITED	Jan 12, 2007	Jan 12, 2007

What are the latest accounts for BTG GLOBAL ADVISORY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for BTG GLOBAL ADVISORY LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	11 pages	AA

Feb 04, 2025	legacy	88 pages	PARENT_ACC

Feb 04, 2025	legacy	3 pages	GUARANTEE2

Feb 04, 2025	legacy	2 pages	AGREEMENT2

Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Jan 30, 2024	Appointment of Gissin & Co as a director on Jan 30, 2024	2 pages	AP02

Jan 29, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jan 23, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	11 pages	AA

Jan 23, 2024	legacy	82 pages	PARENT_ACC

Jan 23, 2024	legacy	3 pages	GUARANTEE2

Jan 23, 2024	legacy	2 pages	AGREEMENT2

Jan 30, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	12 pages	AA

Jan 30, 2023	legacy	82 pages	PARENT_ACC

Jan 30, 2023	legacy	3 pages	GUARANTEE2

Jan 30, 2023	legacy	1 pages	AGREEMENT2

Jan 30, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Appointment of Mr Pulkit Deora as a director on Jun 29, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of Sajeve Deora as a director on Jun 29, 2022	1 pages	TM01

Mar 01, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Appointment of Thoreau Participações Ltda as a director on Nov 08, 2018	2 pages	AP02

Jan 27, 2022	Accounts for a small company made up to Apr 30, 2021	14 pages	AA

Dec 09, 2021	Termination of appointment of Bruce Grant Geoffrey Payne Glazier as a director on Nov 08, 2018	1 pages	TM01

Sep 09, 2021	Director's details changed for Zalis Sas on Jun 07, 2021	1 pages	CH02

Mar 29, 2021	Director's details changed for Pluta Rechtsanwalts Gmbh on Jun 01, 2015	1 pages	CH02

Mar 29, 2021	Director's details changed for A.Farber & Partners Inc on Jun 01, 2015	1 pages	CH02

View All Filings

Who are the officers of BTG GLOBAL ADVISORY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HUMPHREY, John Ashton

Mar 31, 2014

Secretary

340 Deansgate

Manchester

M3 4LY

British

186954540001

DEORA, Pulkit

Jun 29, 2022

Director

340 Deansgate

Manchester

M3 4LY

India

Indian

1988-1

Director

299124880001

GOODWIN, Johanna

Jun 01, 2020

Director

340 Deansgate

Manchester

M3 4LY

England

British

1983-6

Director

271002010001

KIRILLOVICH, Sorochan Andrey

Oct 12, 2020

Director

Bld. 6k

10, Kuusinena Street

123308 Moscow

800,

Russia

Russian

1976-7

Director

277197220001

RATNER, Ian

Jun 01, 2015

Director

340 Deansgate

Manchester

M3 4LY

United States

Canadian

1965-11

Director

200651980001

A.FARBER & PARTNERS INC

Jun 01, 2015

Director

c/o Allan Nackan

Suite 300

North York

M2K 2S5 Ontario

1220 Sheppard Ave East

Canada

Legal Form	LIMITED LIABILITY CORPORATION
Identification Type	Other Corporate Body or Firm
Legal Authority	ONTARIO COMPANIES ACT
Registration Number	1195260

205030760001

BEGBIES TRAYNOR INTERNATIONAL LIMITED

Jan 12, 2007

Director

Deansgate

M3 4LY Manchester

340

England

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLISH LAW

118014970002

GISSIN & CO

Jan 30, 2024

Director

Habarzel Street

6971054 Tel-Aviv

Israel

Legal Form	COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	ISRAEL COMPANY
Registration Number	513894021

318718520001

MATUSON ASSOCIATES (PTY) LIMITED

May 19, 2016

Director

Cur Glenhome Road & Ninth Street

Melrose Estate

92796

Johannesburg

1st Floor, One-On-Ninth

South Africa

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	SOUTH AFRICA COMPANIES ACT
Registration Number	2009/008967/07

208371040001

PLUTA RECHTSANWALTS GMBH

Jun 01, 2015

Director

80339

Munich

Barthstrasse

Germany

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	LAW OF GERMANY
Registration Number	HRB4456

200633240001

RODGERS REIDY (INTERNATIONAL) PTY LIMITED

Jun 01, 2015

Director

William Street

Melbourne

Level 3, 326

Victoria 3000

Australia

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	AUSTRAILIAN COMPANIES ACT
Registration Number	124647696

204556780001

THOREAU PARTICIPAÇÕES LTDA

Nov 08, 2018

Director

Loja 3

Centro De Apoio 1

Bairro Alphaville C A 1

Avenida Netuno N.O 29

Santana Do Parnaiba (Sp)

Brazil

Legal Form	LIMITED PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LAWS OF BRAZIL
Registration Number	10.259.411/0001-50

292822560001

ZALIS SAS

Aug 01, 2015

Director

Rue Galilee

75016

75008 Paris

France

Identification Type	UK Limited Company
Registration Number	06050727

204556230001

HOOD, Nicholas Roy

Jan 12, 2007

Mar 31, 2014

Secretary

6 Bedford Road

HA6 2BB Moor Park

Middlesex

British

53209540001

ATKINSON, Nigel Geoffrey

Jun 01, 2015

Apr 30, 2020

Director

340 Deansgate

Manchester

M3 4LY

England

British

1950-7

Director

80304150003

DEORA, Sajeve

Jun 01, 2015

Jun 29, 2022

Director

340 Deansgate

Manchester

M3 4LY

India

Indian

1959-12

Director

135681300001

GLAZIER, Bruce Grant Geoffrey Payne

May 03, 2018

Nov 08, 2018

Director

R. Casa Do Ator 1117, Suíte 133 - 04546-004

Sao Paulo

Suíte 133 - 04546-004

Sao Paulo

Brazil

British

1964-11

Financial Advisor

249091200001

SANCHEZ MONTES DE OCA, Wilbert

Dec 08, 2016

May 03, 2018

Director

Rua Casa Do Ator 117

Suite 133 - 04546 - 004

Sao Paulo

Tcp-Latam

Brazil

Mexican

1975-10

Finance Professional

221837700001

TRAYNOR, Richard William

Jan 04, 2012

Jan 31, 2016

Director

Deansgate

M3 4LY Manchester

340

Greater Manchester

England

United Kingdom

British

1959-11

None

37577490005

KRYS GLOBAL (UK) LIMITED

Dec 02, 2015

Apr 30, 2019

Director

Deansway

WR1 2JG Worcester

England

Identification Type	European Economic Area
Registration Number	09627776

205063200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BTG GLOBAL ADVISORY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Begbies Traynor Group Plc

Apr 06, 2016

Deansgate

M3 4LY Manchester

340 Deansgate

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5120043

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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