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BTG EDDISONS GROUP LIMITED
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BTG EDDISONS GROUP LIMITED: Filings

    • Overview

    Company NameBTG EDDISONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06528316
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BTG EDDISONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2025

    		20 pagesAA

    Certificate of change of name

    Company name changed eddisons commercial (holdings) LIMITED\certificate issued on 30/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2026

    		RES15

    Confirmation statement made on Apr 24, 2025 with updates

    		4 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Apr 30, 2024

    		21 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		19 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		19 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		19 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		20 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Apr 24, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2019

    		19 pagesAA

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

    • Capital: GBP 144,550.87
    		7 pagesSH01

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Apr 24, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2018

    		19 pagesAA
    2345Next

    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