BTG EDDISONS GROUP LIMITED

Overview

Company Name	BTG EDDISONS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06528316
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2008

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 EDDISONS GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BTG EDDISONS GROUP LIMITED located?

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

What were the previous names of BTG EDDISONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EDDISONS COMMERCIAL (HOLDINGS) LIMITED	Mar 08, 2008	Mar 08, 2008

What are the latest accounts for BTG EDDISONS GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for BTG EDDISONS GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2026

Full accounts made up to Apr 30, 2025

20 pages

Jan 30, 2026

Certificate of change of name

Company name changed eddisons commercial (holdings) LIMITED\certificate issued on 30/01/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 30, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 29, 2026	RES15

May 08, 2025

Confirmation statement made on Apr 24, 2025 with updates

4 pages

CS01

Apr 07, 2025

Appointment of Mr James Nigel Foster as a director on Apr 01, 2025

2 pages

AP01

Apr 07, 2025

Termination of appointment of Richard Keith Roe as a director on Mar 31, 2025

1 pages

TM01

Jan 23, 2025

Full accounts made up to Apr 30, 2024

21 pages

Apr 24, 2024

Confirmation statement made on Apr 24, 2024 with no updates

3 pages

CS01

Feb 02, 2024

Full accounts made up to Apr 30, 2023

19 pages

Jun 21, 2023

Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to 340 Deansgate Manchester M3 4LY on Jun 21, 2023

1 pages

AD01

Apr 26, 2023

Confirmation statement made on Apr 24, 2023 with no updates

3 pages

CS01

Jan 26, 2023

Full accounts made up to Apr 30, 2022

19 pages

May 10, 2022

Confirmation statement made on Apr 24, 2022 with no updates

3 pages

CS01

Jan 27, 2022

Full accounts made up to Apr 30, 2021

19 pages

May 14, 2021

Confirmation statement made on Apr 24, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Full accounts made up to Apr 30, 2020

20 pages

Mar 04, 2021

Director's details changed for Mr Edward Nicholas Taylor on Feb 12, 2021

2 pages

CH01

May 12, 2020

Confirmation statement made on Apr 24, 2020 with updates

4 pages

CS01

Feb 05, 2020

Full accounts made up to Apr 30, 2019

19 pages

Nov 26, 2019

Statement of capital following an allotment of shares on Nov 08, 2019

Capital: GBP 144,550.87

7 pages

SH01

Nov 26, 2019

Resolutions

Resolutions

44 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 20, 2019

Appointment of Mr Mark Stupples as a director on Jun 01, 2019

2 pages

AP01

Jun 18, 2019

Termination of appointment of David Michael Hicks Rowling as a director on May 31, 2019

1 pages

TM01

Apr 24, 2019

Confirmation statement made on Apr 24, 2019 with updates

5 pages

CS01

Dec 07, 2018

Full accounts made up to Apr 30, 2018

19 pages

Mar 26, 2018

Confirmation statement made on Mar 08, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of BTG EDDISONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUMPHREY, John Ashton Deansgate M3 4LY Manchester 340 England	Dec 11, 2014		Secretary	Deansgate M3 4LY Manchester 340 England				194064080001
FOSTER, James Nigel Deansgate M3 4LY Manchester 340 England	Apr 01, 2025		Director	Deansgate M3 4LY Manchester 340 England	England	British	1982-12	334374140001
SPENCER, Anthony Lavern Deansgate M3 4LY Manchester 340 England	Dec 21, 2011		Director	Deansgate M3 4LY Manchester 340 England	England	British	1969-11	194220100001
STUPPLES, Mark Deansgate M3 4LY Manchester 340 England	Jun 01, 2019		Director	Deansgate M3 4LY Manchester 340 England	England	British	1962-1	106558420002
TAYLOR, Edward Nicholas Deansgate M3 4LY Manchester 340 England	Dec 11, 2014		Director	Deansgate M3 4LY Manchester 340 England	England	British	1970-12	156895680002
TRAYNOR, Richard William Deansgate M3 4LY Manchester 340 England	Jun 23, 2016		Director	Deansgate M3 4LY Manchester 340 England	United Kingdom	British	1959-11	37577490005
HOLMES, Sarah Elisabeth Mary 20 Saint Helens Road HG2 8LB Harrogate North Yorkshire	May 07, 2008	Dec 17, 2014	Secretary	20 Saint Helens Road HG2 8LB Harrogate North Yorkshire		British		75588800003
JOHNSON, Danniel Alexander 38 Harehills Avenue LS7 4EU Leeds West Yorkshire	Mar 08, 2008	May 07, 2008	Secretary	38 Harehills Avenue LS7 4EU Leeds West Yorkshire		British		126878390001
BOURLET, Jon Toronto Street LS1 2HJ Leeds Toronto Square England	Dec 21, 2011	Feb 26, 2015	Director	Toronto Street LS1 2HJ Leeds Toronto Square England	United Kingdom	British	1954-2	115417430001
HARTLEY, Robert Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire England	Dec 21, 2011	Dec 17, 2014	Director	Toronto Street LS1 2HJ Leeds Toronto Square West Yorkshire England	United Kingdom	British	1958-3	64100080001
KLEMPKA, Edward Toronto Street LS1 2HJ Leeds Toronto Square England	Dec 11, 2014	Jun 23, 2016	Director	Toronto Street LS1 2HJ Leeds Toronto Square England	England	British	1951-1	135345340001
MACDONALD, Nigel Bradshaw Road Honley HD9 6RJ Holmfirth Moor Croft West Yorkshire	Mar 08, 2008	Dec 17, 2014	Director	Bradshaw Road Honley HD9 6RJ Holmfirth Moor Croft West Yorkshire	United Kingdom	British	1957-1	128470650001
ROE, Richard Keith Deansgate M3 4LY Manchester 340 England	Mar 30, 2008	Mar 31, 2025	Director	Deansgate M3 4LY Manchester 340 England	England	British	1966-10	87245620002
ROWLING, David Michael Hicks Toronto Street LS1 2HJ Leeds Toronto Square England	Dec 21, 2011	May 31, 2019	Director	Toronto Street LS1 2HJ Leeds Toronto Square England	United Kingdom	British	1959-5	166072900001
TOWNS, Nicholas David Toronto Street LS1 2HJ Leeds Toronto Square England	Feb 26, 2015	Feb 23, 2017	Director	Toronto Street LS1 2HJ Leeds Toronto Square England	England	British	1977-5	197805910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BTG EDDISONS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Begbies Traynor Group Plc

Apr 06, 2016

Deansgate

M3 4LY Manchester

340

England

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

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold 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.
license: CC0